Samhati
Timeline
16 events since 2020Board
Capital
Filings
Financial
Establishments
2020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 38 days before the deadline
Equity above €2m equity €4.6m ▲7,456% Equity rises from €61,500 to €4.6m.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0760300846
Powers of attorney: Lowie DEKREM, Mathias AERTSEN and 6 othersBoard meeting of 30-10-20259 points ▸
- Power of attorney, Lowie DEKREM
- Power of attorney, Mathias AERTSEN
- Power of attorney, Karine WAUTERS
- Power of attorney, Juna JACQUEMIN
- Board meeting, 30-10-2025
- Power of attorney, Catherine Rouge
- Power of attorney, Kenny Zwaelens
- Power of attorney, Anouk Ryckeboer
- Power of attorney, Ann Steenbouwer
Annual accounts 2025 filed PDFabbreviated format · 38 days before the deadline
Transfer: Colruyt Group transfers a branch of activity to SamhatiCapital increase of €988,685.03 to €1,050,185.03 · Capital from €61,500 to €1,050,185.03 · General meeting of 03-09-20254 points ▸
- General meeting, 03-09-2025
- Auditor report, 01-09-2025
- Capital increase, €988,685.03, mentioned twice in the deed
- Amendment of the articles, article 5
- The deed holds 9 more points.
Transfer: Colruyt Group NV transfers a branch of activity to CODEVCO VIIICompany renamed from CODEVCO VIII to Samhati · Capital increase of €2,805,681.41 to €2,867,181.41 · Capital from €61,500 to €2,867,181.41, 4,562 new shares · General meeting of 31-03-20257 points ▸
- General meeting, 31-03-2025
- Name change, Samhati
- Auditor report, 31-03-2025
- Transfer of a branch of activity or universality, EUR
- Capital increase, €2,805,681.41
- Capital, €2,867,181.41, 4,662 shares
- Power of attorney, Tim CARNEWAL
- The deed holds 6 more points.
Liquidity more than doubled current ratio 52.96 The current ratio rises from 22.47 to 52.96. Short-term debt falls from €2,864 to €1,184.
Transfer proposal: Colruyt Group transfers a branch of activity to Codevco VIII1 point ▸
- Accounting effect, 01-04-2025
- The deed holds 8 more points.
2024
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)General meeting of 24-09-20242 points ▸
- General meeting, 24-09-2024
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
Annual accounts 2024 filed PDFabbreviated format · 35 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 36 days before the deadline
2022
Annual accounts 2022 filed PDFfull format · 40 days before the deadline
2 directors appointed, 1 resignationResignation: Marc HOFMAN · Appointments: Jo WILLEMYNS and Stefan GOETHAERT · Permanent representatives: DANNY WUYTS and Eef Naessens · General meeting of 11-07-20226 points ▸
- General meeting, 11-07-2022
- Director resignation, Marc HOFMAN
- Director appointment, Jo WILLEMYNS
- Director appointment, Stefan GOETHAERT
- Permanent representative, DANNY WUYTS
- Permanent representative, Eef Naessens
- The deed holds 1 more point.
2020
IncorporationFounding capital of €61,500, 100 shares · Founder: ETABLISSEMENTEN FRANZ COLRUYT · Appointments: Kris Castelein, Marc Hofman, Jozef Colruyt, Stefaan Vandamme and Ernst & Young Bedrijfsrevisoren (statutory auditor) · published on 22-12-202011 points ▸
- Founding capital, €61,500, 100 shares
- ETABLISSEMENTEN FRANZ COLRUYT holds all the shares
- Registered office clause, Edingensesteenweg 196, 1500 Halle
- Board rule, 4
- Director appointment, Kris Castelein
- Director appointment, Marc Hofman
- Director appointment, Jozef Colruyt
- Director appointment, Stefaan Vandamme
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wuyts Daniel
- Founder, ETABLISSEMENTEN FRANZ COLRUYT
- The deed holds 3 more points.
First establishment CODEVCO VIII, Edingensesteenweg 196, Halle
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank