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SAMAX

Inactive
Private limited companyKBO/BCE: BE 0831.721.649

Inactive since 29-05-2026; last annual accounts for financial year 2026. Dissolved without liquidation.

SAMAXInactive

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
30-09
NBB filing Annual accounts filed
financial year 2026 · abbreviated format
08-06
Gazette deed Restructuring · End & cessation
Incorporation · Amendment of the articles · Merger17 facts ▸
  • General meeting, 23-04-2026
  • Incorporation, 08-12-2010
  • Amendment of the articles
  • Other provision, “adoption of resolutions by distinct votes” (deed in French)
  • Merger, “fusion par absorption, unanimité” (deed in French)
  • Auditor report, 22-04-2026
  • Declaration, “modifications des actifs et passifs, unanimité” (deed in French)
  • Share issue, “actions nouvelles”, 1035 (deed in French)
  • Other provision, “condition suspensive, unanimité” (deed in French)
  • Real estate, “Marche-en-Famenne, rue du Parc Industriel”, 24.066,00 EUR (deed in French)
  • Real estate, “Liège, boulevard Cuivre et Zinc 1 et boulevard de Froidmont 11”, 86.400,00 EUR (deed in French)
  • Merger, “compatibility of purpose, purpose of absorbing company not to be amended” (deed in French)
  • +5 further facts in this act
04-03
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Shareholding · Merger · Capital24 facts ▸
  • Board meeting, 03-02-2026 (3 times)
  • Shareholding, 03-02-2026, “actions sans mention de valeur nominale” (deed in French) (3 times)
  • Merger, “fusion par absorption, intégralité de leur patrimoine, activement et passivement, à la société bénéficiaire BDO DISTRIBUTION SA” (deed in French) (2 times)
  • Other provision, “intention de faire usage de l'exemption de l'établissement des rapports, articles 12:25, alinéa 2 et 12:26, §1er in fine du Code des sociétés et des association…” (deed in French)
  • Other provision, “décision de commun accord d'établir le projet de fusion par absorption, articles 12:24 et suivants du Code des sociétés et des associations (CSA)” (deed in French)
  • Other provision, “greffe du Tribunal de l'entreprise du Brabant wallon, obligation légale de déposer le Projet de fusion par absorption” (deed in French)
  • Other provision, “motifs de la fusion par absorption, renforcer la présence de la Société Absorbante sur le marché et permettre son développement” (deed in French)
  • Other provision, “motifs de la fusion par absorption, simplification et centralisation globale de la structure organisationnelle du groupe” (deed in French)
  • Other provision, 19-11-2010
  • Other provision, “assujettie à la taxe sur la valeur ajoutée, identification fiscale et registre” (deed in French)
  • Capital, €1,590,500
  • Shareholding, 1380, 100
  • +12 further facts in this act
2025
17-12
NBB filing Annual accounts filed
financial year 2025 · full format · 47 days late
2024
11-09
NBB filing Annual accounts filed
financial year 2024 · full format
31-03
Financial Back to profitnet €12,922
Net result €12,922 after one loss-making year.
2023
28-08
NBB filing Annual accounts filed
financial year 2023 · full format
31-03
Financial Weakest financial yearnet -€63,668
Net result drops to -€63,668, the lowest in the series.
2022
31-10
NBB filing Annual accounts filed
financial year 2022 · full format
29-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Equity above €200,000equity €269,795 ▲35.2%
3 profitable years in a row build equity to €269,795.
29-07
NBB filing Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
31-12
Financial Highest result from 2018 to 2026net €200,909 ▲67.1%
Operating result €260,894, net result €200,909, both a record.
31-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 31 days late
2019
31-12
Financial Back to profitnet €120,242
Net result €120,242 after one loss-making year.
31-12
Financial Equity above €200,000equity €298,617 ▲67.4%
Equity rises from €178,376 to €298,617.
30-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 30 days late
2018
06-06
NBB filing Annual accounts filed
financial year 2017 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
2 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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