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SESAM

Actief
BE 0657.764.423
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 3
04-11-2022
Zetelwijziging
04-11-2022
v3.2
06-10-2021
v3.2
Alle aktes · 8 bijgewerkt 1 maand geleden
2026
12-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Seat change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Zetelverplaatsing - Volmacht"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-04-08",
      "label": "Datum besluiten"
    },
    {
      "date": "2026-04-01",
      "label": "Effectieve zetelverplaatsing"
    }
  ],
  "key_parties": [
    {
      "kbo": "0657764423",
      "kind": "org",
      "name": "SESAM",
      "role": "Vennootschap"
    },
    {
      "kbo": "0875430542",
      "kind": "org",
      "name": "VGD Accountants en Belastingconsulenten",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Matthias VAN REETH",
      "role": "Aangestelde"
    },
    {
      "kind": "person",
      "name": "Neelke DE VRIENDT",
      "role": "Aangestelde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0657.764.423",
    "name_full": "SESAM",
    "legal_form": "commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-08",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8340 Damme, Molentje 17A",
    "address_old": "Emile Verhaerenlaan 17, 8300 Knokke-Heist",
    "effective_date": "2026-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0657.764.423",
    "name_full": "SESAM",
    "legal_form": "commanditaire vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": "Neelke De Vriendt",
    "org_rep_person_name": "Matthias VAN REETH"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0875.430.542",
    "grantee_name": "VGD Accountants en Belastingconsulenten",
    "grantor_name": "SESAM",
    "scope_summary": "Verlenen van volmacht aan de besloten vennootschap VGD Accountants en Belastingconsulenten, of aan een van haar aangestelden, om alle noodzakelijke formaliteiten te vervullen bij administratieve diensten en overheden voor de publicatie van beslissingen, waaronder het ondertekenen van vereiste stukken.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0657.764.423",
    "name_full": "SESAM",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2022
04-11-2022 Zetelverplaatsing binnen Knokke-Heist Zetelwijziging
  • Koningin Fabiolalaan 20B bus 3F -8300 Knokke-Heist → Emile Verhaerenlaan 17, 8300 Knokke-Heist
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Emile Verhaerenlaan 17, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Emile Verhaerenlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koningin Fabiolalaan 20B bus 3F -8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Koningin Fabiolalaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "3F",
        "street_number": "20B",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-04",
    "filing_date": "2022-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-10-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0657.764.423",
    "name_full": "SESAM",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Pollaert Pol",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}
04-11-2022 Zetelverplaatsing binnen Knokke-Heist Zetelwijziging
  • Koningin Fabiolalaan 20B, 8300 Knokke-Heist → Emile Verhaerenlaan 17, 8300 Knokke-Heist
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Emile Verhaerenlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Koningin Fabiolalaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "3F",
        "street_number": "20B"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Wijziging zetel Bij beslissing van de zaakvoerder wordt de zetel met ingang vanaf 1/10/2022 verplaatst naar Emile Verhaerenlaan 17, 8300 Knokke-Heist."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.764.423",
    "name_full": "SESAM",
    "legal_form": "Comm"
  }
}
2021
06-10-2021 Zetelverplaatsing van Gent naar Knokke-Heist Zetelwijziging
  • Franklin Rooseveltlaan 94, 9000 Gent → Koningin Fabiolalaan 20, 8300 Knokke-Heist
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Koningin Fabiolalaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "3F",
        "street_number": "20"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "94"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Bij beslissing van de zaakvoerder werd de zetel op 1/9/2021 verplaatst naar Koningin Fabiolalaan 20B-3F 8300 Knokke-Heist."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.764.423",
    "name_full": "SESAM",
    "legal_form": "Comm"
  }
}
2020
17-01-2020 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": false,
    "object_change": false,
    "effective_date": "2020-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.764.423",
    "name_full": "SESAM",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VGD ACCOUNTANTS EN BELASTINGCONSULENTEN\u0022 ... met de mogelijkheid van indeplaatsstelling, om voorgaande beslissingen uit te voeren en alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de algemene vergadering, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten, de Belasting over de Toegevoegde Waarde, het (elektronisch) aandelenregister en het UBO-register te vervullen.",
      "holder_kbo": "BE0875.430.542",
      "holder_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax",
        "UBO_register",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
30-06-2016 Oprichting van een CommV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Franklin Rooseveltlaan 94, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-09-07",
        "name": "VAN POLLAERT Pol Odette",
        "niss": null,
        "address": "9000 Gent, Franklin Rooseveltlaan 94"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN POLLAERT Pol Odette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-11-14",
        "name": "VAN POLLAERT Piet Ghislena Georges",
        "niss": null,
        "address": "9160 Lokeren (Eksaarde), Hoekstraat 163"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "VAN POLLAERT Piet Ghislena Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0657.764.423",
    "name_full": "SESAM",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-27",
  "post_incorporation_mandates": []
}