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SAMDEAL

Actief
BV· 19 jaar actief
Marcel Broodthaersplein 8 ·1060 Sint-Gillis (bij-Brussel), België
BE 0889.462.284
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 3
12-03-2026
Zetelwijziging
16-04-2021
v3.2
06-05-2016
v3.2
Alle aktes · 5 bijgewerkt 3 maanden geleden
2026
12-03-2026 Zetelverplaatsing binnen Saint-Gilles Zetelwijziging
  • Avenue Fonsny n°46/59 1060 Saint-Gilles → Place Marcel Broodthaers n° 8, 1060 Saint- Gilles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Marcel Broodthaers n\u00B0 8, 1060 Saint- Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Marcel Broodthaers",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Fonsny n\u00B046/59 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Fonsny",
        "country": "BE",
        "postcode": "1060",
        "box_number": "59",
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2024-03-10",
      "evidence_quote": "Il appert d\u0027une d\u00E9cision de l\u0027organe d\u0027administration du 12 janvier 2026 que le si\u00E8ge social est d\u00E9plac\u00E9 \u00E0 compter du 10.03.2024",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe d\u0027administration",
    "date": "2026-01-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0889.462.284",
    "name_full": "SAMDEAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tibor Szabo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2021
16-04-2021 SZABO Tibor Jean Claude herbenoemd als bestuurder Bestuurswijziging
  • SZABO Tibor Jean Claude — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SZABO Tibor Jean Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur SZABO Tibor Jean Claude, domicili\u00E9 \u00E0 1780 Wemmel, Markt 76/2B, leque"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.462.284",
    "name_full": "SAMDEAL",
    "legal_form": "SPRL"
  }
}
16-04-2021 Statutenwijziging 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": true,
    "object_change": true,
    "effective_date": "2021-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.462.284",
    "name_full": "SAMDEAL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-04-2021 Zetelverplaatsing van Binche naar Saint-Gilles Zetelwijziging
  • Rue Joseph Wauters 242, 7134 Binche → Avenue Fonsny 46, 1060 Saint-Gilles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Avenue Fonsny",
        "country": "BE",
        "postcode": "1060",
        "box_number": "59",
        "street_number": "46"
      },
      "old_address": {
        "city": "Binche",
        "region": "Wallonia",
        "street": "Rue Joseph Wauters",
        "country": "BE",
        "postcode": "7134",
        "box_number": null,
        "street_number": "242"
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social en r\u00E9gion bruxelloise \u00E0 l\u2019adresse suivante : 1060 Saint-Gilles, Avenue Fonsny 46 box 59."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.462.284",
    "name_full": "SAMDEAL",
    "legal_form": "SPRL"
  }
}
2016
06-05-2016 Zetelverplaatsing van Bruxelles naar Peronnes-lez-Binche Zetelwijziging
  • Rue Masui 148, 1230 Bruxelles → Rue Joseph Wauters 242, 7134 Peronnes-lez-Binche
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Peronnes-lez-Binche",
        "region": "Waals",
        "street": "Rue Joseph Wauters",
        "country": "BE",
        "postcode": "7134",
        "box_number": null,
        "street_number": "242"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Masui",
        "country": "BE",
        "postcode": "1230",
        "box_number": null,
        "street_number": "148"
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la sprl de la rue Masui 148 \u00E0 1230 Bruxelles vers la rue Joseph Wauters 242 \u00E0 7134 Peronnes-lez-Binche: Cette d\u00E9cision est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 et rentrera en application \u00E0 partir du 1 avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.462.284",
    "name_full": "SAMDEAL",
    "legal_form": "SPRL"
  }
}