Samous Groupe

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 06 MEI 2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van 15/03/2026",
      "value": "2026-03-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Bij beslissing van de algemene vergadering van 15/03/2026 wordt het adres van de maatschappelijk zetel verplaatst naar Beemden nummer 13 Bus 006 1840 Londerzeel.",
      "value": {
        "new": "Beemden nummer 13 Bus 006 1840 Londerzeel",
        "old": "Dendermondsesteenweg 117 Bus: 1, 2870 Puurs-Sint-Amands"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "BOUAZA Sihame Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "EL AOUMARI Oussama Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging Maatschappelijke Zetel",
      "value": "Wijziging Maatschappelijke Zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1131,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0882.790.763",
      "kind": "company",
      "name": "Samous Groupe",
      "attrs": {
        "new_seat": "Beemden nummer 13 Bus 006 1840 Londerzeel",
        "old_seat": "Dendermondsesteenweg 117 Bus: 1, 2870 Puurs-Sint-Amands",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BOUAZA Sihame",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "EL AOUMARI Oussama",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Annelies Spruyt",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-14",
    "filing_date": "2024-03-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.790.763",
        "name": "SUSSIES",
        "role": "contributor",
        "address": "Dendermondsesteenweg 117 bus 1, 2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0882.790.763",
    "name_full": "SUSSIES",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Spruyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SUSSIES beslist met \u00E9\u00E9nparigheid van stemmen over een naamwijziging naar \u0022Samous Groupe\u0022, de wijziging van het voorwerp, de omzetting van de onbeschikbare eigenvermogensrekening in een beschikbare eigenvermogensrekening en de aanneming van een volledig nieuwe tekst van de statuten.",
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 21 februari 2024",
    "volmachten",
    "bijzonder verslag van het bestuursorgaan inzake wijziging van het voorwerp",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Puurs-Sint-Amands",
        "region": "Vlaams Gewest",
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "2870",
        "box_number": "1",
        "street_number": "117"
      },
      "old_address": {
        "city": "Zichem",
        "region": "Vlaams Gewest",
        "street": "Lobbensestraat",
        "country": "BE",
        "postcode": "3271",
        "box_number": null,
        "street_number": "111A"
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Lobbensestraat 111A, 3271 Zichem naar Dendermondsesteenweg 117 bus 1, 2870 Puurs-Sint-Amands, en dit vanaf 01/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.790.763",
    "name_full": "SUSSIES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Averbode",
        "region": "Vlaams Gewest",
        "street": "Lobbensestraat",
        "country": "BE",
        "postcode": "3271",
        "box_number": null,
        "street_number": "111A"
      },
      "old_address": {
        "city": "Scherpenheuvel-Zichem",
        "region": null,
        "street": "Langestraat",
        "country": "BE",
        "postcode": "3271",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel wordt gevestigd te: (3271) Averbode (Zichem), Lobbensestraat 111A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.790.763",
    "name_full": "SUSSIES",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Averbode",
        "region": "Vlaams Gewest",
        "street": "Langestraat",
        "country": "BE",
        "postcode": "3271",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Zwaluwstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2014-11-30",
      "evidence_quote": "Tweede Besluit -de maatschappelijke zetel van de vennootschap wordt verplaatst naar: Langestraat 23 te 3271 Averbode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.790.763",
    "name_full": "SUSSIES",
    "legal_form": "Comm"
  }
}