Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Adresverloop · 1
10-01-2022
v3.2
Alle aktes · 13
bijgewerkt 7 maanden geleden
2025
21-11-2025 4 bestuurders benoemd, 1 ontslagnemend
- Astrid Flamand — Bestuurder
- Julie Salteur — Dagelijks bestuur
- Julie Buffin — Dagelijks bestuur
- Françoise Lemye — Dagelijks bestuur
- Filip DEPREZ — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip DEPREZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-17",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Filip DEPREZ de son mandat d\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet au 17 octobre 2025.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Astrid Flamand",
"address": "1000 Bruxelles, Avenue des Arts 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-17",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur B de la Soci\u00E9t\u00E9 \u00E0 titre gratuit: Madame Astrid Flamand, avec effet au 17 octobre 2025, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Julie Salteur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
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"value": null
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Julie Buffin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Fran\u00E7oise Lemye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-21",
"filing_date": "2025-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Lemye",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Astrid Flamand — Bestuurder
- Filip DEPREZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip DEPREZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-17",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Filip DEPREZ de son mandat d\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet au 17 octobre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrid Flamand",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-17",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur B de la Soci\u00E9t\u00E9 \u00E0 titre gratuit: Madame Astrid Flamand, avec effet au 17 octobre 2025, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
}
}25-06-2025 Olivier RONSMANS herbenoemd als commissaris
- Olivier RONSMANS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier RONSMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.C.G. REVISEURS D\u0027ENTREPRISES SC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir F.C.G. REVISEURS D\u0027ENTREPRISES SC repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier RONSMANS et ce pour une dur\u00E9e de 3 ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
}
}25-06-2025 3 bestuurders benoemd, 1 herbenoemd
- Julie Salteur — Dagelijks bestuur
- Julie Buffin — Dagelijks bestuur
- Françoise Lemye — Dagelijks bestuur
- F.C.G. REVISEURS D'ENTREPRISES SC — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F.C.G. REVISEURS D\u0027ENTREPRISES SC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "F.C.G. REVISEURS D\u0027ENTREPRISES SC",
"address": null,
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"legal_form": "SC"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir F.C.G. REVISEURS D\u0027ENTREPRISES SC repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier RONSMANS et ce pour une dur\u00E9e de 3 ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Olivier RONSMANS",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Julie Buffin",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
"decharge_status": null,
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},
{
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"person": {
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"name": "Fran\u00E7oise Lemye",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-06-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Lemye",
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"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
27-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric Berleur — Bestuurder
- Philippe SALLÉ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe SALL\u00C9",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Philippe SALL\u00C9 de son mandat d\u0027administrateur A de la Soci\u00E9t\u00E9, avec effet au 02 d\u00E9cembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Berleur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0680660381",
"name": "SRL CoDe\u002BAr",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-02",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur A de la Soci\u00E9t\u00E9 avec effet au 2 d\u00E9cembre 2024: - la SRL CoDe\u002BAr, dont le si\u00E8ge est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Orban 202, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0680.660.381, repr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
}
}22-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Amaury de Crombrugghe — Bestuurder
- Xavier Denis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Denis",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-15",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Xavier Denis, de son mandat d\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury de Crombrugghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464615548",
"name": "SRL Amaury de Crombrugghe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-15",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024: la SRL Amaury de Crombrugghe, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Bruxelles, avenue Guillaume Macau 10, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0464.6"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
}
}22-10-2024 5 bestuurders benoemd, 1 ontslagnemend
- Amaury de Crombrugghe — Bestuurder
- Julie Salteur — Dagselijks bestuur
- Julie Buffin — Dagselijks bestuur
- Leen Huybens — Dagselijks bestuur
- Françoise Lemye — Dagselijks bestuur
- Xavier Denis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Denis",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-15",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Xavier Denis, de son mandat d\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"address": "1000 Bruxelles, Avenue des Arts 58",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.615.548",
"name": "SRL Amaury de Crombrugghe",
"address": "1050 Bruxelles, avenue Guillaume Macau 10",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-15",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024: \u2022 la SRL Amaury de Crombrugghe, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Bruxelles, avenue Guillaume Macau 10, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0464",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs,",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Julie Buffin",
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},
"reason": null,
"subkind": "additional",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Leen Huybens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Lemye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-10-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Lemye",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- F.C.G. Réviseurs d'Entreprises — Commissaris
- Ernst and Young Réviseurs d'Entreprises — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst and Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-06",
"evidence_quote": "En concertation avec le commissaire actuel de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst and Young R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Machelen, De Kleetlaan 2 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 et repr\u00E9sent\u00E9e par Monsieur Mar"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-06",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois (3) ans, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.C.G. R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 5100 Namur, rue de Jausse 49 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 04"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
}
}2022
04-04-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-03-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2022 2 bestuurders benoemd, 2 ontslagnemend
- Xavier Denis — Bestuurder
- Filip Deprez — Bestuurder
- Frédéric Berleur — Bestuurder
- Philippe Sallé — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Berleur",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-23",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Fr\u00E9d\u00E9ric Berleur en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Denis",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-23",
"evidence_quote": "D\u00C9CIDENT de nommer, sur proposition d\u0027AG REAL ESTATE DEVELOPMENT SA: (a) Xavier Den\u00EDs, \u00E9lisant dom\u00EDcile \u00E0 avenue des Arts 58, 1000 Bruxelles; ... en qualit\u00E9 d\u0027administrateurs B de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Deprez",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-23",
"evidence_quote": "D\u00C9CIDENT de nommer, sur proposition d\u0027AG REAL ESTATE DEVELOPMENT SA: ... (b) Filip Deprez, \u00E9lisant domicile \u00E0 avenue des Arts 58, 1000 Bruxelles, en qualit\u00E9 d\u0027administrateurs B de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Sall\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-23",
"evidence_quote": "PRIS CONNAISSANCE de la d\u00E9mission de Philippe Sall\u00E9 en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, portant le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, prenant effet \u00E0 la date de la pr\u00E9sente r\u00E9union."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
}
}10-01-2022 Zetelverplaatsing van Auderghem naar Bruxelles
- Avenue Herrmann-Debroux 42, 1160 Auderghem → avenue des Arts 58, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58"
},
"old_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Avenue Herrmann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "42"
},
"effective_date": null,
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027avenue Herrmann-Debroux 42, 1160 Auderghem, \u00E0 l\u0027avenue des Arts 58, 1000 Bruxelles, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
}
}2021
23-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Marnix Van Dooren — Commissaris
- Rik Neckebroeck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-14",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Rik Neckebroeck, en tant que commissaire de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-14",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la nomination de EY, en tant que nouveau commissaire, repr\u00E9sent\u00E9 par Marnix Van Dooren, avec effet imm\u00E9diat et pour une dur\u00E9e expirant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
}
}2020
09-06-2020 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1160 Auderghem, Avenue Herrmann-Debroux 42",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0438.425.053",
"name": "BPI Real Estate Belgium"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions sans mention de valeur nominale",
"partner_role": null,
"holder_org_kbo": "0438.425.053",
"holder_org_name": "BPI Real Estate Belgium",
"contribution_type": "cash",
"amount_paid_in_eur": 100000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 100000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000.0,
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2020-06-05",
"post_incorporation_mandates": []
}