SAMAGRA
Timeline
28 events since 2013Board
Capital
Filings
Financial
Permits
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Capital increase of €319,000General meeting of 08-06-20265 points ▸
- General meeting, 08-06-2026
- Auditor report, 08-06-2026
- Capital increase, €319,000
- Share issue, 83
- Amendment of the articles, article 5
- The deed holds 2 more points.
Annual accounts 2025 filed NBBabbreviated format · 44 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0537821646
2025
Back to profit net €50,595 The net result is €50,595, after 4 loss-making years.
Annual accounts 2024 filed PDFabbreviated format · 38 days before the deadline
Registered office moved from Merelbeke-Melle to GhentNew registered office: Waterlelielaan 1, 9032 Gent (Wondelgem) · Previous registered office: Brusselsesteenweg 489 bus B, 9090 Merelbeke-Melle · Resignation: Pinto Pereira Carlos Manuel (statutory director)6 points ▸
- Registered-office move, Waterlelielaan 1, 9032 Gent (Wondelgem)
- Director resignation, Pinto Pereira Carlos Manuel (statutory director)
- Director discharge, Pinto Pereira Carlos Manuel, mentioned twice in the deed
- Director appointment, D.C. Beheer (director (not named in the articles))
- Permanent representative, De Clercq, Guy Hendrik Mario
- Amendment of the articles, article 10
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFabbreviated format · 27 days before the deadline
2023
Weakest financial year net -€13,350 The net result drops to -€13,350, the lowest from 2014 to 2025. It recovers the following year.
Change of role: PINTO PEREIRA Carlos Manuel, from manager to statutory director5 points ▸
- 100 shares
- Board composition, PINTO PEREIRA Carlos Manuel (statutory director)
- Director resignation, PINTO PEREIRA Carlos Manuel (manager)
- Director appointment, PINTO PEREIRA Carlos Manuel (statutory director)
- Registered office clause, Brusselsesteenweg 489 bus B, 9090 Melle
- The deed holds 5 more points.
Registered office moved from Ghent to MelleNew registered office: Brusselsesteenweg 489 bus B, 9090 Melle · Previous registered office: Tweekappelenstraat 44, 9050 Gent · Board meeting of 01-07-20232 points ▸
- Board meeting, 01-07-2023
- Registered-office move, Brusselsesteenweg 489 bus B, 9090 Melle
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
Registered office moved from Laarne to GentbruggeNew registered office: Tweekapellenstraat 44, 9050 Gentbrugge · Previous registered office: Eekhoekstraat 63 te 9270 Laarne · Board meeting of 21-01-20222 points ▸
- Board meeting, 21-01-2022
- Registered-office move, Tweekapellenstraat 44, 9050 Gentbrugge
2021
Resignations & appointmentsGeneral meeting of 31-08-20211 point ▸
- General meeting, 31-08-2021
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 43 days before the deadline
2020
Equity above €200,000 equity €256,158 ▲36% With a profit in every financial year since 2014, equity grows to €256,158.
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Sint-Lievens-Houtem
Annual accounts 2019 filed PDFabbreviated format · 44 days before the deadline
2019
Highest result from 2014 to 2025 net €100,424 ▲109% The operating result of €143,202 and the net result of €100,424 are both a record.
Equity above €150,000 equity €188,406 ▲114% With a profit in every financial year since 2014, equity grows to €188,406.
Registered office moved to LaarneNew registered office: Eekhoekstraat 63 te 9270 Laarne · Board meeting of 28-06-20192 points ▸
- Board meeting, 28-06-2019
- Registered-office move, Eekhoekstraat 63 te 9270 Laarne
Annual accounts 2018 filed PDFabbreviated format · 36 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 27 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2013
Incorporation PDFpublished on 03-09-2013
First establishment Brusselsesteenweg 489B, Merelbeke-Melle
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank