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SAMPAL

Inactive
KBO/BCE: BE 0446.636.795

Inactive; last annual accounts for financial year 2024.

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SAMPALInactive
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History

SAMPAL has filed 32 sets of annual accounts, the latest for financial year 2024.1 In 2024 the company was absorbed by merger into DYNAMICA INDUSTRIAL PROPERTY.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 06-08-2024

Acts, filings and financial milestones

2026
11-01
NBB filing Annual accounts filed
financial year 2024 · full format · 329 days late
2024
06-08
Gazette deed Restructuring · End & cessation
Permanent representative: DE QUINNEMAR Cédric · Merger · Shareholding16 facts ▸
  • General meeting, 16-07-2024
  • Other provision, “établissement projet de fusion, article 12:50 CSA” (deed in French)
  • Other provision, “gratuite, disponibilité et communication projet de fusion” (deed in French)
  • Other provision, “prise de connaissance et dispense de lecture, déclare avoir pris connaissance” (deed in French)
  • Merger, “fusion par acquisition silencieuse, réalisation de la fusion” (deed in French)
  • Shareholding, “toutes les actions et autres titres avec droit de vote” (deed in French)
  • Other provision, “unanimité, renonciation chiffres intermédiaires” (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “actions ou titres privilégiés, pas d'actions privilégiées ni de titres auxquels seraient accordés des droits particuliers” (deed in French)
  • Other provision, “rémunération des auditeurs, auditeurs des sociétés concernées” (deed in French)
  • Other provision, “avantages particuliers administrateurs, membres des organes de direction des sociétés qui fusionnent” (deed in French)
  • Other provision, “transfert de propriété-conditions générales, assemblée approuve transfert de propriété des actifs” (deed in French)
  • +4 further facts in this act
04-06
Gazette deed Restructuring
Merger · Accounting effect · Board composition12 facts ▸
  • Merger, “ensemble du patrimoine,tant les droits que les obligations,de la société à absorber à la société absorbante, opération assimilée à une fusion par absorption” (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “SAMPAL” (deed in French)
  • Other provision, “DYNAMICA INDUSTRIAL PROPERTY” (deed in French)
  • Other provision, “droits spéciaux et titres autres que les actions, art. 12:50,3° CSA” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes d'administration, art. 12:50,4° CSA” (deed in French)
  • Other provision, “motifs et effets de la fusion, simplification et centralisation globale de la structure organisationnelle” (deed in French)
  • Other provision, “dissolution sans liquidation, Anvers” (deed in French)
  • Board composition, Cédric De Quinnemar (managing director)
  • Board composition, MEDICAL PARTNERS NV (managing director)
  • Board composition, Jan Ponnet (managing director)
  • Board composition, FORESCO GROUP BV (managing director)
04-06
Gazette deed Miscellaneous
Power of attorney4 facts ▸
  • Board meeting, 29-02-2024
  • Power of attorney, 4D Consulting SRL
  • Other provision, “numéro d'ordre de publication”, 24084120 (deed in French)
  • Other provision, “Volet B recto, pouvair de représenter la personne morale à l'égard des tiers” (deed in French)
05-03
Gazette deed Registered office · Amendment of the articles · Resignations & appointments
Resignations: Jean-Pierre CROMMEN, René CROMMEN and Anita CROMMEN · Appointments: PONNET Jan Gerard Madeleine (director) and FORESCO GROUP (director) · Permanent representative: De Quinnemar Cédric17 facts ▸
  • Incorporation, 11-02-1992
  • General meeting, 29-02-2024
  • Other provision, “Transfert de siège social, Extension de l’exercice social pour l’année en cours et modification de l’article 34” (deed in French)
  • Registered-office move, 6200 Fleurus,avenue d’Heppignies,numéro 14
  • Director resignation, Jean-Pierre CROMMEN (director)
  • Director resignation, René CROMMEN (director)
  • Director resignation, Anita CROMMEN (director)
  • Director resignation, René CROMMEN (managing director)
  • Director discharge, Jean-Pierre CROMMEN
  • Director discharge, René CROMMEN
  • Director discharge, Anita CROMMEN
  • Board rule, 2
  • +5 further facts in this act
2023
27-10
NBB filing Annual accounts filed
financial year 2023 · full format
09-05
Gazette deed Amendment of the articles · Restructuring
Auditor report · Demerger · Accounting effect22 facts ▸
  • Auditor report, EUR, “norme déontologique Moniteur Belge 2021-05-26” (deed in French)
  • Other provision, “vote résolution renonciation rapport réviseur article 12:78, adoptée à l'unanimité” (deed in French)
  • Demerger, “scission sans dissolution ni liquidation par constitution nouvelle société”, 07-02-2023 (deed in French)
  • Accounting effect, 01-01-2023
  • Share issue, “droits et obligations déterminés par projet statuts IMMO CROM, actionnaires société scindée” (deed in French)
  • Other provision, “vote résolution scission, adoptée à l'unanimité” (deed in French)
  • Other provision, “description éléments actifs et passifs transférés, projet de scission et projets d'acte constitutif IMMO CROM” (deed in French)
  • Other provision, “approbation projet acte constitutif et statuts société à constituer, projet statuts SRL IMMO CROM” (deed in French)
  • Power of attorney, René CROMMEN
  • Other provision, “vote résolution délégation représentation, adoptée à l'unanimité” (deed in French)
  • Other provision, “constatation réalisation scission par constitution nouvelle société, scission sans dissolution ni liquidation par transfert partie patrimoine à SRL IMMO CROM” (deed in French)
  • Other provision, “greffe des sociétés du tribunal de l'entreprise du Hainaut Division Charleroi, dépôt expédition acte” (deed in French)
  • +10 further facts in this act
2022
02-11
NBB filing Annual accounts filed
financial year 2022 · full format · 2 days late
2021
28-09
NBB filing Annual accounts filed
financial year 2021 · full format
31-03
Financial Highest result from 2019 to 2024net €1.9m ▲7,373%
Net result €1.9m, the highest in the series.
31-03
Financial Equity above €2mequity €2.0m ▲1,533%
2 profitable years in a row build equity to €2.0m.
2020
01-10
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
31-03
Financial Back to profitnet €25,431
Net result €25,431 after one loss-making year.
2019
02-10
NBB filing Annual accounts filed
financial year 2019 · full format
2018
01-10
NBB filing Annual accounts filed
financial year 2018 · full format
2017
05-10
NBB filing Annual accounts filed
financial year 2017 · full format
2016
04-10
NBB filing Annual accounts filed
financial year 2016 · full format
2015
01-10
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
5 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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