SAHMA

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  "subject_company": {
    "kbo": "0658.939.014",
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}

{
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      "kind": "zetel_transfer",
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  "subject_company": {
    "kbo": "0658.939.014",
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  "co_filed_documents": [
    "Uittreksel uit de \u00E9\u00E9nparigre schriftelijke besluiten van de raad van bestuur dd. 20 januari 2025"
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{
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    {
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{
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  "signature_regime": "joint_two",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Syrche De Schepper, Matthias Van Dorpe en Natacha Put, woonstkeuze gedaan hebbende te 1702 Dilbeek, Pontbeekstraat 2, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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      "with_substitution": true
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  "notary": {
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  "act_meta": {
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{
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{
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        "street_number": "2"
      },
      "old_address": {
        "city": "Ham-sur-Heure-Nalinnes",
        "region": "Waals",
        "street": "Rue d\u0027Acoz",
        "country": "BE",
        "postcode": "6120",
        "box_number": null,
        "street_number": "85"
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1702 Dilbeek, Pontbeekstraat 2, et ce \u00E0 partir du 19 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.939.014",
    "name_full": "SAHMA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.939.014",
    "name_full": "SAHMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ham-Sur-Heure-Nalinnes",
        "region": null,
        "street": "Rue d\u0027 Acoz",
        "country": "BE",
        "postcode": "6120",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "COUVIN",
        "region": null,
        "street": "Faubourg Saint-Germain",
        "country": "BE",
        "postcode": "5660",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": null,
      "evidence_quote": "Avec effet imm\u00E9diat, le conseil d\u0027 administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 de son adresse actuelle, \u00E0 savoir 5660 Couvin, Faubourg Saint-Germain 13 \u00E0 la nouvelle adresse, \u00E0 savoir 6120 Ham-Sur-Heure-Nalinnes, Rue d\u0027 Acoz 85."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.939.014",
    "name_full": "SAHMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "EY Bedrijfsrevisoren BV nomme monsieur Francis Boelens (inscrit comme membre aupr\u00E8s de l\u0027 Institut des reviseurs d\u0027Entreprises sous le num\u00E9ro A02177) comme repr\u00E9sentant fixe en remplacement de Marleen Mannekens."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "EY Bedrijfsrevisoren BV nomme monsieur Francis Boelens (inscrit comme membre aupr\u00E8s de l\u0027 Institut des reviseurs d\u0027Entreprises sous le num\u00E9ro A02177) comme repr\u00E9sentant fixe en remplacement de Marleen Mannekens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.939.014",
    "name_full": "SAHMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 237500,
      "currency": "EUR",
      "after_eur": 300000,
      "delta_eur": 237500,
      "before_eur": 62500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 237.500 EUR, pour le porter de 62.500 EUR \u00E0 300.000 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1000,
      "currency": "EUR",
      "after_eur": 301000,
      "delta_eur": 1000,
      "before_eur": 300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e constate que la partie non-lib\u00E9r\u00E9e de l\u0027augmentation de capital constat\u00E9e par le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 avril 2020 ... pour un montant de 1.000 euros a \u00E9t\u00E9 lib\u00E9r\u00E9e.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.939.014",
    "name_full": "SAHMA",
    "legal_form": "SA"
  }
}

{
  "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": "2020-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.939.014",
    "name_full": "SAHMA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43900.0,
      "currency": "EUR",
      "after_eur": 62500.0,
      "delta_eur": 43900.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de EUR 43.900,00, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et ce, sans \u00E9mission de nouvelles actions... L\u0027assembl\u00E9e d\u00E9cide que l\u0027apport suppl\u00E9mentaire sera souscrit imm\u00E9diatement en num\u00E9raire et qu\u0027il sera lib\u00E9r\u00E9 \u00E0 concurrence de 97,72% (arrondi), \u00E0 savoir EUR 42.900,00.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.939.014",
    "name_full": "SAHMA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARTOLAS Ulrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission de l\u0027administrateur unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: Monsieur BARTOLAS Ulrich, pr\u00E9nomm\u00E9 ci-dessus."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARTOLAS Ulrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: (i) Monsieur BARTOLAS Ulrich, pr\u00E9nomm\u00E9 ci-dessus, nomm\u00E9 en qualit\u00E9 d\u0027administrateur A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMPEOL St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: (ii) Madame CAMPEOL St\u00E9phanie, n\u00E9e \u00E0 Charleroi le 30 avril 1979, domicili\u00E9e \u00E0 6120 Ham-sur-Heure-Nalinnes, Rue d\u0027Acoz 85, titulaire du num\u00E9ro de registre national 79.04.30-322.77, nomm\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESPRIET Axel Albert Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: (iii) Monsieur DESPRIET Axel Albert Philippe, n\u00E9 \u00E0 Kortrijk le 25 ao\u00FBt 1979, domicili\u00E9e \u00E0 8500 Kortrijk, Wolvendreef 26 C, titulaire du num\u00E9ro de registre national 79.08.25-087.05, nomm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Bram Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: (iv) Monsieur THOMAS Bram Pieter, n\u00E9 \u00E0 Zottegem le 10 ao\u00FBt 1984, domicili\u00E9e \u00E0 9660 Brakel, Wijnstraat 40, titulaire du num\u00E9ro de registre national 84.08.10-305.51, nomm\u00E9 en qualit\u00E9 d\u0027adm"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 2, titulaire du num\u00E9ro d\u0027entreprise 0446.334.711, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Marleen Mannekens, r\u00E9viseur d\u0027entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.939.014",
    "name_full": "SAHMA",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-21",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 2, titulaire du num\u00E9ro d\u0027entreprise 0446.334.711, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Marleen Mannekens, r\u00E9viseur d\u0027entreprises, et ceci pour trois ann\u00E9es comptables de la Soci\u00E9t\u00E9.",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Marleen Mannekens"
  },
  "subject_company": {
    "kbo": "0658.939.014",
    "name_full": "SAHMA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022Berquin Notaires\u0022 SCRL, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Nele Van Cutsem, Marie Vanophalvens, Bram Thomas, ou tout autre collaborateur du bureau MITISKA REIM, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1702 Groot-Bijgaarden, Pontbeekstraat 2, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "MITISKA REIM",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BARTOLAS Ulrich",
        "quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer: ... en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur BARTOLAS Ulrich, administrateur A pr\u00E9nomm\u00E9 ci-dessus.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "5660 Couvin, Faubourg Saint-Germain 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-04-13",
        "name": "Monsieur BARTOLAS Ulrich Bernard, Ghislain",
        "niss": null,
        "address": "Ham-Sur-Heure-Nalinnes (Nalinnes), Rue d\u2019Acoz 85"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138.0,
      "holder_person_name": "Monsieur BARTOLAS Ulrich Bernard, Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 anonyme U.Bartolas"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme U.Bartolas",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0658.939.014",
    "name_full": "SAHMA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-12",
  "post_incorporation_mandates": []
}