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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
18-02-2026
Changement de siège
18-02-2026
v3.2
Tous les actes · 4
mis à jour il y a 4 mois
2026
18-02-2026 Transfert du siège social au sein de Antwerpen
- Offerandestraat 88, 2060 Antwerpen → Offerandestraat 4-6, 2060 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Offerandestraat 4-6, 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Offerandestraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "4-6",
"locality_suffix": null
},
"old_address": {
"raw": "Offerandestraat 88, 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Offerandestraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "88",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-09",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-29",
"unanimous": null
},
"subject_company": {
"kbo": "0474.671.280",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohamed Abd El Hamid El Tabaa",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}18-02-2026 Transfert du siège social au sein de Antwerpen
- Offerandestraat 88, 2060 Antwerpen → Offerandestraat 4-6, 2060 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Offerandestraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "4-6"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Offerandestraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "88"
},
"effective_date": "2026-01-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Offerandestraat 88, 2060 Antwerpen naar Offerandestraat 4-6, 2060 Antwerpen, en dit vanaf 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.671.280",
"name_full": "SAMAR",
"legal_form": "BV"
}
}2023
28-07-2023 El Tabaa, Mohamed Ahmed Abd El Hamid reconduit comme administrateur
- El Tabaa, Mohamed Ahmed Abd El Hamid — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Tabaa, Mohamed Ahmed Abd El Hamid",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit het mandaat van volgende niet-statutaire bestuurder te (her)bevestigen: De heer Abd El Hamid El Tabaa, Mohamed Ahmed, geboren te Gharbia (Egypte) op 09 april 1974, van Belgische nationaliteit, wonend te 2060 Antwerpen, Offerandestraat 4 bus 6,, hier vertegenwoordigd e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.671.280",
"name_full": "SAMAR",
"legal_form": "BVBA"
}
}28-07-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2023-07-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.671.280",
"name_full": "SAMAR",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De bestuurders stellen bij deze aan als bijzondere lasthebber G\u0026E Consult, met zetel te 2960 Brecht, Hogeweg 45 met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wijziging en/of schrapping van de inschrijving van de vennootschap in het ondernemingsloket en de Kruispuntbank van Ondernemingen en voor de registratie van de vennootschap als B.T.W.- belastingplichtige.",
"holder_kbo": null,
"holder_name": "G\u0026E Consult",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}