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Belgisch Staatsblad — acts
8 acts Capital history · 2
29-01-2026
Capital change
29-01-2026
v3.2
All acts · 8
updated 5 months ago
2026
29-01-2026 Saleh Mohammed Said M. appointed as director
- Saleh Mohammed Said M. — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saleh Mohammed Said M.",
"address": "9100 Sint Niklaas - Mercatorstraat 85",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "01/01/2026 werd benoemd als bestuurder.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
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"name": "Boulakhsoum Abdessamad",
"address": null,
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het ontslag van dhr Boulakhsoum Abdessamad wordt hem kwijting verleend voor zijn uitgeoefend mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"name": "Saleh Mohammed Said M.",
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"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Vanaf heden komen de aandelen voor 100% in handen van dhr. Saleh Mohammed Said M.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-29",
"filing_date": "2026-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.315.388",
"name_full": "Sami",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boulakhsoum Abdessamad",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-01-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.315.388",
"name_full": "SAMI",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-01-2026 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Saleh Mohammed Said M.",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-29",
"filing_date": "2026-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2026-01-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.315.388",
"name_full": "Sami",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Saleh Mohammed Said M.",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Boulakhsoum Abdessamad",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}29-01-2026 Articles of association amended
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-29",
"filing_date": "2026-01-21",
"act_kind_objet": "Benoeming, ontslag en aandelenverdeling"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-12-15",
"unanimous": null
},
"statute_change": {
"kinds": [],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.315.388",
"name_full_after": "Sami",
"legal_form_after": "BV",
"name_full_before": "Sami",
"current_zetel_raw": "Bevrijdingslaan 64- 9000 Gent",
"legal_form_before": "BV"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-12-15",
"previous_mb_reference": null
}
}29-01-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-01-01",
"evidence_quote": "Vanaf heden komen de aandelen voor 100% in handen van dhr. Saleh Mohammed Said M.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.315.388",
"name_full": "SAMI",
"legal_form": "BVBA"
}
}29-01-2026 1 director appointed, 1 resigning
- Saleh Mohammed Said M. — Bestuurder
- Boulakhsoum Abdessamad — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saleh Mohammed Said M.",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Dhr Saleh Mohammed Said M. wonende te 9100 Sint Niklaas - Mercatorstraat 85, vanaf 01/01/2026 werd benoemd als bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boulakhsoum Abdessamad",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van dhr Boulakhsoum Abdessamad wordt hem kwijting verleend voor zijn uitgeoefend mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.315.388",
"name_full": "SAMI",
"legal_form": "BVBA"
}
}2021
14-12-2021 2 resigning
- Laghzaoui Abdelhak — Bestuurder
- Vanden Driessche Yves — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laghzaoui Abdelhak",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "Het ontslag van dhr.Laghzaoui Abdelhak (RR:76121310917) werd met eenparigheid van stemmen aanvaard vanaf 1/11/2021. Er werd hem kwijting verleend voor het uitgeoefende mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanden Driessche Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van de heer Vanden Driessche Yves (70123045109) werd formeel bekrachtigd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.315.388",
"name_full": "SAMI",
"legal_form": "BVBA"
}
}27-08-2021 Boulakhsoum Abdessamad appointed as director
- Boulakhsoum Abdessamad — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boulakhsoum Abdessamad",
"address": null,
"birth_date": null
},
"evidence_quote": "Dhr. Boulakhsoum Abdessamad (93.03.08-665.02) wonende te 9160 Lokeren, Schoolstraat 60 bus 0101, werd benoemd tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.315.388",
"name_full": "SAMI",
"legal_form": "BVBA"
}
}