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SAMABEL

Active Public limited companyfounded 2014active for 12 yearsRue Bois de Mont 168, 4101 SeraingKBO/BCE: BE 0549.840.243
SAMABEL
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Timeline

25 events since 2014

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFfull format · 115 days before the deadline
2025
Weakest financial year net -€168,048 The net result drops to -€168,048, the lowest from 2014 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0549840243
Annual accounts 2024 filed PDFfull format · 126 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 34 days before the deadline
Purpose change · Amendment of the articles · Resignations & appointments“La construction d’immeubles résidentiels ou non,en ce compris les immeubles industriels; La gestion de projets…” (deed in French) · General meeting of 27-12-202327 points ▸
  • General meeting, 27-12-2023
  • Incorporation, 27-03-2014
  • Amendment of the articles, article 1
  • Amendment of the articles, article 2
  • Amendment of the articles, article 5
  • Amendment of the articles, article 6
  • Amendment of the articles, article 8
  • Amendment of the articles, article 9
  • Amendment of the articles, article 10
  • Amendment of the articles, article 12
  • Amendment of the articles, article 13
  • Amendment of the articles, article 15
  • Amendment of the articles, article 16
  • Amendment of the articles, article 23
  • Amendment of the articles, article 24
  • Amendment of the articles, article 25
  • Amendment of the articles, article 29
  • Amendment of the articles, article 31
  • Amendment of the articles, article 32
  • Amendment of the articles, article 37
  • Amendment of the articles, article 38
  • Amendment of the articles, article 39
  • Amendment of the articles, article 41
  • Capital, €61,500, 6,150 shares
  • Power of attorney, Lionel DUBUISSON (notaire)
  • Power of attorney, Catherine JADIN (notaire)
  • Registered office clause, Rue Bois de Mont 168, 4101 Seraing
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2023
Liquidity more than doubled current ratio 7.27 The current ratio rises from 3.01 to 7.27. Short-term debt falls from €202,354 to €96,133.
Equity above €500,000 equity €640,270 ▲32.5% With a profit in every financial year since 2014, equity grows to €640,270.
Annual accounts 2022 filed PDFfull format · 33 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 38 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 42 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 82 days before the deadline
1 director appointed, 2 resignationsResignations: Grande Saverio and Bielawska Maria (managing director) · Appointment: A&GB (managing director) · Permanent representative: Grande Saverio · General meeting of 21-02-201911 points ▸
  • General meeting, 21-02-2019
  • Director resignation, Grande Saverio
  • Director discharge, Grande Saverio
  • Director appointment, A&GB
  • Permanent representative, Grande Saverio
  • Board meeting, 21-02-2019, mentioned twice in the deed
  • Director resignation, Bielawska Maria (managing director)
  • Director appointment, A&GB (managing director)
  • Board composition, Bielawska Maria (director)
  • Board composition, A&GB (director)
  • Board composition, A&GB (managing director)

Open the deed in the Belgian Official Gazette

Merger: SAMABEL takes over UNITAL GROUPThe company holds all the shares of UNITAL GROUP · General meeting of 26-12-20184 points ▸
  • General meeting, 26-12-2018
  • Incorporation, 27-03-2014
  • Capital, €61,500, 6,150 shares
  • The company holds all the shares of UNITAL GROUP
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

2018
Highest result from 2014 to 2025 net €420,350 ▲1,645% The net result of €420,350 is the highest of those years.
Equity above €200,000 equity €313,425 ▲119% With a profit in every financial year since 2014, equity grows to €313,425.
Merger proposal: SAMABEL takes over UNITAL GROUP2 points ▸
  • Accounting effect, 01-10-2018
  • 100 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 34 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 152 days before the deadline
2015
Equity above €100,000 equity €134,640 ▲50.1% With a profit in every financial year since 2014, equity grows to €134,640.
Annual accounts 2014 filed PDFfull format · 63 days before the deadline
2014
First establishment Rue Bois de Mont 168, Seraing
Incorporation PDFpublished on 10-04-2014

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

SAMABEL was incorporated on 31 March 2014.1 A & GB is director of the company, appointed by deed of 22-03-2019.2 Total assets fell from €1.0m in 2018 to €891,274 in 2025 and headcount from 8.2 to 6.3 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-03-2019
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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