DAYA SAM
ActiveActs, filings and financial milestones
2024
29-08
micro format · 29 days late
15-05
Gazette deed
Registered office moved within BruxellesNew seat: rue de l'Intendant, 250 à 1080 Bruxelles · Previous seat: 48, rueVandernoot à 1080 Bruxelles · Resignation: MIHALACHE Cosmina-Anca (director)6 points ▸
Gazette deed
Registered office moved within Bruxelles
New seat: rue de l'Intendant, 250 à 1080 Bruxelles · Previous seat: 48, rueVandernoot à 1080 Bruxelles · Resignation: MIHALACHE Cosmina-Anca (director)6 points ▸
- General meeting, 18-04-2024
- Director resignation, MIHALACHE Cosmina-Anca (director)
- Director discharge, MIHALACHE Cosmina-Anca (director)
- Director appointment, MULAJ Granit (director)
- Share transfer, MIHALACHE Cosmina-Anca → MULAJ Granit
- Registered-office move, rue de l'Intendant, 250 à 1080 Bruxelles
2023
19-09
Gazette deed
Change of role: MIHALACHE Cosmina-Anca, from manager to directorAmendment of the articles · Capital conversion · Reserve release12 points ▸
Gazette deed
Change of role: MIHALACHE Cosmina-Anca, from manager to director
Amendment of the articles · Capital conversion · Reserve release12 points ▸
- General meeting, 14-09-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression, fonds disponibles pour distribution” (deed in French)
- Capital
- Other provision, “Compte de capitaux propres statutairement indisponible, Pas d'application” (deed in French)
- Power of attorney, Christian HUYLEBROUCK
- Director resignation, MIHALACHE Cosmina-Anca (manager)
- Director appointment, MIHALACHE Cosmina-Anca (director (not named in the articles))
- Director discharge, MIHALACHE Cosmina-Anca
- Registered office clause, “1080 Molenbeek-Saint-Jean,Rue Vandernoot 48” (deed in French)
- Other provision, “site internet et adresse électronique, toute communication vers cette adresse par actionnaires titulaires titres émis et titulaires certificats émis avec collab…” (deed in French)
30-08
micro format · 30 days late
2022
26-07
micro format · 5 days before the deadline
2021
31-12
Financial
Weakest financial yearnet -€3,444
The net result drops to -€3,444, the lowest from 2020 to 2023. It recovers the following year.
15-10
micro format · 76 days late
2020
2019
04-12
micro format · 126 days late
01-03
KBO administration
Strikeout initial
event 21-02-2019
2014
17-06
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank