BPI SAMAYA
The computed 12-month bankruptcy probability of BPI SAMAYA is 0.8% (low). The company has been active since 1970 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 56 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-06-2025 | 2025-00149702 |
| 31-12-2023 | volledig | 29-04-2024 | 2024-00079485 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00100771 |
| 31-12-2021 | volledig | 17-05-2022 | 2022-20034510 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-16900595 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-31000103 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-21400001 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-29400052 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-14200529 |
| 31-12-2015 | volledig | 30-05-2016 | 2016-14400592 |
-
Anouk ChabeauAdministratorState Gazette act 24097982 (01-07-2024)Current01-07-2024 → present
-
Fabien De JongeAdministratorState Gazette act 24097982 (01-07-2024)Current01-07-2024 → present
4 events
- 01-07-2024 Appointed· Administrator
- 20-06-2019 Resigned· Director
- 20-07-2018 Appointed· Director
- 14-01-2016 Resigned· Administrator
-
Jacques LefevreAdministratorState Gazette act 24097982 (01-07-2024)Current01-07-2024 → present
-
Marnix Van DoorenAuditorState Gazette act 24097982 (01-07-2024)Current01-07-2024 → present
-
ACH Consulting SRLLegal entityDirectorState Gazette act 22141469 (30-11-2022)Current30-11-2022 → present
Historic, not recently confirmed (14)
-
SPRL MSQLegal entityDirectorState Gazette act 19081463 (20-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Jacques LefèvreDirectorState Gazette act 18113813 (20-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Philippe SalléDirectorState Gazette act 18113813 (20-07-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 20-07-2018 Appointed· Director
- 14-01-2016 Appointed· Administrator
- 14-01-2016 Appointed· Administrator delegated
-
BENTEGEAT RenaudDirectorState Gazette act 07080513 (07-06-2007)Not recently confirmedlast confirmed in an act from 2007
2 events
- 14-01-2016 Resigned· Administrator
- 07-06-2007 Appointed· Director
-
NINANNE JacquesDirectorState Gazette act 07080513 (07-06-2007)Not recently confirmedlast confirmed in an act from 2007
3 events
- 07-06-2007 Appointed· Director
- 17-10-2005 Appointed· Director
- 17-10-2005 Appointed· Directeur financier
-
VAN CRAEN PatrickDirectorState Gazette act 07080513 (07-06-2007)Not recently confirmedlast confirmed in an act from 2007
-
VINCENT CatherineDirectorState Gazette act 07080513 (07-06-2007)Not recently confirmedlast confirmed in an act from 2007
2 events
- 20-07-2018 Resigned· Director
- 07-06-2007 Appointed· Director
-
Gabriel MARIJSSEDirecteur des ressources humainesState Gazette act 05144434 (17-10-2005)Not recently confirmedlast confirmed in an act from 2005
-
Jean-Claude FONTAINEAutre responsable désignéState Gazette act 05144434 (17-10-2005)Not recently confirmedlast confirmed in an act from 2005
-
Jean-Pol GERARDDirecteur de projetState Gazette act 05144434 (17-10-2005)Not recently confirmedlast confirmed in an act from 2005
-
Luc NULMANSAutre responsable désignéState Gazette act 05144434 (17-10-2005)Not recently confirmedlast confirmed in an act from 2005
-
Marc NOELAutre responsable désignéState Gazette act 05144434 (17-10-2005)Not recently confirmedlast confirmed in an act from 2005
-
Michel MAESAutre responsable désignéState Gazette act 05144434 (17-10-2005)Not recently confirmedlast confirmed in an act from 2005
-
Philippe SALLEDirecteur de projetState Gazette act 05144434 (17-10-2005)Not recently confirmedlast confirmed in an act from 2005
Former directors (2)
-
Monsieur Philippe SalléDirectorState Gazette act 22141469 (30-11-2022)Former- → 30-11-2022
-
Nathalie BastogneAdministratorState Gazette act 16007127 (14-01-2016)Former14-01-2016 → 20-07-2018
2 events
- 20-07-2018 Resigned· Director
- 14-01-2016 Appointed· Administrator
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EYCurrent Commissaire |
- | 25-06-2021 → present |
| Deloitte Reviseurs d'Entreprises Commissaire |
- | - → 25-06-2021 |
| Deloitte, Reviseurs d'Entreprises, SC s.f.d. SCRL Commissaire succeeded by Rik Neckebroeck in 2016 |
- | 07-06-2007 → 31-05-2016 |
| Deloitte, Réviseurs d'Entreprises Commissaire succeeded by EY in 2021 |
- | 20-06-2019 → 25-06-2021 |
| Rik Neckebroeck Commissaire succeeded by Deloitte, Réviseurs d'Entreprises in 2019 |
- | 31-05-2016 → 20-06-2019 |
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 09-04-1970 |
| Status | Active |
| Postal code | 1160 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21332B0498/00B000 | Brussels | 5,641 m² | 1 · 1,517 m² | 25.8 m · 5 fl. |
| 21332B0424/00D008 | Brussels | 5,192 m² | 1 · 2,419 m² | 27.6 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-07-2024 4 directors appointed
- Marnix Van Dooren, Auditor
- Jacques Lefevre, Administrator
- Anouk Chabeau, Administrator
- Fabien De Jonge, Administrator
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jacques Lefevre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Anouk Chabeau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.131.071",
"name_full": "BPI SAMAYA"
}
}05-02-2024 Registered office moved within Auderghem
- 1160 Auderghem, avenue Herrmann-De broïx, 40-42 → 1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "1160 Auderghem, avenue Herrmann-De bro\u00EFx, 40-42",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Herrmann-De bro\u00EFx",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "40-42",
"locality_suffix": null
},
"effective_date": "2023-12-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 (et le si\u00E8ge de l\u0027unit\u00E9 d\u0027\u00E9tablissement dont le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement est 2.004.418.094) \u00E0 1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 dans tout autre R\u00E9gion en Belgique par d\u00E9cision du conseil d\u0027administration, pour autant qu\u0027un tel transfert n\u0027entraine pas le changement de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-05",
"filing_date": "2024-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0407.131.071",
"name_full": "BPI SAMAYA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Procuration",
"Texte coordonn\u00E9 des statuts"
]
}30-11-2022 1 director appointed, 1 resigning
- ACH Consulting SRL, Bestuurder
- Monsieur Philippe Sallé, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ACH Consulting SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Philippe Sall\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.131.071",
"name_full": "BPI SAMAYA"
}
}25-06-2021 1 director appointed, 1 resigning
- EY, Commissaire
- Deloitte Reviseurs d'Entreprises, Commissaire
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.131.071",
"name_full": "BPI SAMAYA"
}
}20-06-2019 2 directors appointed, 1 resigning
- Deloitte, Réviseurs d'Entreprises, Commissaire
- SPRL MSQ, Bestuurder
- Fabien De Jonge, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL MSQ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.131.071",
"name_full": "BPI SAMAYA"
}
}20-07-2018 4 directors appointed, 2 resigning
- Fabien De Jonge, Bestuurder
- Jacques Lefèvre, Bestuurder
- Philippe Sallé, Bestuurder
- Fabien De Jonge, Bestuurder
- Catherine Vincent, Bestuurder
- Nathalie Bastogne, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine Vincent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Bastogne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Lef\u00E8vre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Sall\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.131.071",
"name_full": "BPI SAMAYA"
}
}31-05-2016 Rik Neckebroeck appointed as commissaire
- Rik Neckebroeck, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.131.071",
"name_full": "BPI SAMAYA"
}
}14-01-2016 3 directors appointed, 2 resigning
- Nathalie Bastogne, Administrator
- Philippe Sallé, Administrator
- Philippe Sallé, Administrator delegated
- Renaud Bentegeat, Administrator
- Fabien De Jonge, Administrator
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Renaud Bentegeat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Nathalie Bastogne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe Sall\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator-delegated",
"person": {
"rrn": null,
"name": "Philippe Sall\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.131.071",
"name_full": "S.A. CONSTRUCTION MANAGEMENT N.V."
}
}07-06-2007 5 directors appointed
- BENTEGEAT Renaud, Bestuurder
- NINANNE Jacques, Bestuurder
- VAN CRAEN Patrick, Bestuurder
- VINCENT Catherine, Bestuurder
- Deloitte, Reviseurs d'Entreprises, SC s.f.d. SCRL, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "BENTEGEAT Renaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "NINANNE Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "VAN CRAEN Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "VINCENT Catherine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte, Reviseurs d\u0027Entreprises, SC s.f.d. SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.131.071",
"name_full": "Construction Management"
}
}17-10-2005 9 directors appointed
- Jacques NINANNE, Bestuurder
- Jacques NINANNE, Directeur financier
- Gabriel MARIJSSE, Directeur des ressources humaines
- Jean-Pol GERARD, Directeur de projet
- Philippe SALLE, Directeur de projet
- Jean-Claude FONTAINE, Autre responsable désigné
- Michel MAES, Autre responsable désigné
- Marc NOEL, Autre responsable désigné
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques NINANNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur financier",
"person": {
"rrn": null,
"name": "Jacques NINANNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur des ressources humaines",
"person": {
"rrn": null,
"name": "Gabriel MARIJSSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur de projet",
"person": {
"rrn": null,
"name": "Jean-Pol GERARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur de projet",
"person": {
"rrn": null,
"name": "Philippe SALLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "autre responsable d\u00E9sign\u00E9",
"person": {
"rrn": null,
"name": "Jean-Claude FONTAINE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "autre responsable d\u00E9sign\u00E9",
"person": {
"rrn": null,
"name": "Michel MAES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "autre responsable d\u00E9sign\u00E9",
"person": {
"rrn": null,
"name": "Marc NOEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "autre responsable d\u00E9sign\u00E9",
"person": {
"rrn": null,
"name": "Luc NULMANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.131.071",
"name_full": "S.A. CONSTRUCTION MANAGEMENT N.V."
}
}17-10-2005 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.131.071",
"name_full": "S.A. CONSTRUCTION MANAGEMENT N.V."
}
}| Legal name | BPI SAMAYA |
| Abbreviation | C.M. |