Leeftijd5 jaar
Vastgoed1 perceel · 777 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad12-12-2025
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
17-03-2025
Kapitaalwijziging
Adresverloop · 2
17-03-2025
Zetelwijziging
20-12-2023
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
17-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Petrescu Adriana — Bestuurder
- Rana Sunita — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Rana Sunita",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2024-09-30",
"evidence_quote": "Ontslag met ontlasting van de bestuurder Rana Sunita wordt aanvaard per heden 30 september 2024.",
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{
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},
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"effective_date": "2024-10-01",
"evidence_quote": "Vervolgens wordt benoemd tot bestuurder Petrescu Adriana geboren in Roemenie op 4 januari 1982. Zij aanvaard haar mandaat kosteloos met ingang per 1 oktober 2024.",
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "substantive_delegation",
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"profession": null,
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},
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"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Tenslotte worden alle honderd (100) aandelen overgedragen aan Petrescu Adriana waarvan een afzonder-lijke akte.",
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{
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"evidence_quote": "Petrescu Adriana eigenaar van alle 100 maatschappelijke aandelen de bestuurder Petrescu Adriana",
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-30",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "SAMI",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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"decrease_purpose": null,
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"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"subscribers": [
{
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}
],
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-17",
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.819.363",
"name_full": "SAMI",
"legal_form": "B.V.",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Rana Sunita",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Petrescu Adriana",
"role": null,
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}17-03-2025 Zetelverplaatsing van Diest naar Antwerpen-Borgerhout
- Hasseltsestraat 48 te 3290 Diest → 2140 Antwerpen-Borgerhout, Plantin en Moretuslei 155 A
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2140 Antwerpen-Borgerhout, Plantin en Moretuslei 155 A",
"city": "Antwerpen-Borgerhout",
"region": "vlaams_gewest",
"street": "Plantin en Moretuslei",
"country": "BE",
"postcode": "2140",
"box_number": "A",
"street_number": "155",
"locality_suffix": null
},
"old_address": {
"raw": "Hasseltsestraat 48 te 3290 Diest",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Hasseltsestraat",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "48",
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},
"effective_date": "2024-10-01",
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-17",
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0764.819.363",
"name_full": "SAMI",
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},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": []
}2023
20-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sunita Rana — Bestuurder
- Rafiqullah Ibrahimkhel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Sunita Rana",
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-08-08",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Sunita Rana als niet-statutaire bestuurder, en dit met ingang op 08/08/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
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{
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"name": "Rafiqullah Ibrahimkhel",
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},
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"compensated": null,
"effective_date": "2023-08-08",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Rafiqullah Ibrahimkhel als niet-statutaire bestuurder, en dit met ingang op 08/08/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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{
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-11",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-08-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-08-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0764.819.363",
"name_full": "SAMI",
"legal_form": "BV"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rana Sunita",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-20/12/2023",
"A\u00F1\u00F1\u00E9xes du Moniteur belge"
],
"corrected_publication_numac": null
}20-12-2023 Zetelverplaatsing van Hasselt naar Diest
- Maastrichtersteenweg 9, 3500 Hasselt → Hasseltsestraat 48, 3290 Diest
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"region": "vlaams_gewest",
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},
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"raw": "Maastrichtersteenweg 9, 3500 Hasselt",
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"postcode": "3500",
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},
"effective_date": "2023-10-01",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-11",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-08-08",
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},
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"kind": "person",
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"person_name": "Rana Sunita",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Belgisch Staatsblad-20/12/2023"
]
}