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Moniteur belge — actes
13 actes Évolution de l'adresse · 1
10-01-2022
v3.2
Tous les actes · 13
mis à jour il y a 7 mois
2025
21-11-2025 4 administrateurs nommés, 1 démissionnaire
- Astrid Flamand — Bestuurder
- Julie Salteur — Dagelijks bestuur
- Julie Buffin — Dagelijks bestuur
- Françoise Lemye — Dagelijks bestuur
- Filip DEPREZ — Bestuurder
Détails techniques
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"corrected_publication_numac": null
}21-11-2025 1 administrateur nommé, 1 démissionnaire
- Astrid Flamand — Bestuurder
- Filip DEPREZ — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip DEPREZ",
"address": null,
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},
"effective_date": "2025-10-17",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Filip DEPREZ de son mandat d\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet au 17 octobre 2025."
},
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}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
}
}25-06-2025 Olivier RONSMANS reconduit comme commissaire
- Olivier RONSMANS — Commissaris
Résumé:
v3.2
Détails techniques
{
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{
"kind": "commissaris_renew",
"role": "commissaris",
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"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir F.C.G. REVISEURS D\u0027ENTREPRISES SC repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier RONSMANS et ce pour une dur\u00E9e de 3 ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
}
],
"schema": "v3.2",
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}
}25-06-2025 3 administrateurs nommés, 1 reconduit
- Julie Salteur — Dagelijks bestuur
- Julie Buffin — Dagelijks bestuur
- Françoise Lemye — Dagelijks bestuur
- F.C.G. REVISEURS D'ENTREPRISES SC — Commissaris
Détails techniques
{
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{
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}2024
27-12-2024 1 administrateur nommé, 1 démissionnaire
- Frédéric Berleur — Bestuurder
- Philippe SALLÉ — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Philippe SALL\u00C9",
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},
"effective_date": "2024-12-02",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Philippe SALL\u00C9 de son mandat d\u0027administrateur A de la Soci\u00E9t\u00E9, avec effet au 02 d\u00E9cembre 2024."
},
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"evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur A de la Soci\u00E9t\u00E9 avec effet au 2 d\u00E9cembre 2024: - la SRL CoDe\u002BAr, dont le si\u00E8ge est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Orban 202, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0680.660.381, repr"
}
],
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}
}22-10-2024 1 administrateur nommé, 1 démissionnaire
- Amaury de Crombrugghe — Bestuurder
- Xavier Denis — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Denis",
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},
"effective_date": "2024-07-15",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Xavier Denis, de son mandat d\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024."
},
{
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}
],
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"act_meta": {
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}
}22-10-2024 5 administrateurs nommés, 1 démissionnaire
- Amaury de Crombrugghe — Bestuurder
- Julie Salteur — Dagselijks bestuur
- Julie Buffin — Dagselijks bestuur
- Leen Huybens — Dagselijks bestuur
- Françoise Lemye — Dagselijks bestuur
- Xavier Denis — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "administrateur",
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"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Xavier Denis, de son mandat d\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024.",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Leen Huybens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Lemye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-10-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Lemye",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-04-2023 1 administrateur nommé, 1 démissionnaire
- F.C.G. Réviseurs d'Entreprises — Commissaris
- Ernst and Young Réviseurs d'Entreprises — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst and Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-06",
"evidence_quote": "En concertation avec le commissaire actuel de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst and Young R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Machelen, De Kleetlaan 2 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 et repr\u00E9sent\u00E9e par Monsieur Mar"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-06",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois (3) ans, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.C.G. R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 5100 Namur, rue de Jausse 49 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 04"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
}
}2022
04-04-2022 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": "2022-03-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2022 2 administrateurs nommés, 2 démissionnaires
- Xavier Denis — Bestuurder
- Filip Deprez — Bestuurder
- Frédéric Berleur — Bestuurder
- Philippe Sallé — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Berleur",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-23",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Fr\u00E9d\u00E9ric Berleur en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Denis",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-23",
"evidence_quote": "D\u00C9CIDENT de nommer, sur proposition d\u0027AG REAL ESTATE DEVELOPMENT SA: (a) Xavier Den\u00EDs, \u00E9lisant dom\u00EDcile \u00E0 avenue des Arts 58, 1000 Bruxelles; ... en qualit\u00E9 d\u0027administrateurs B de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Deprez",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-23",
"evidence_quote": "D\u00C9CIDENT de nommer, sur proposition d\u0027AG REAL ESTATE DEVELOPMENT SA: ... (b) Filip Deprez, \u00E9lisant domicile \u00E0 avenue des Arts 58, 1000 Bruxelles, en qualit\u00E9 d\u0027administrateurs B de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Sall\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-23",
"evidence_quote": "PRIS CONNAISSANCE de la d\u00E9mission de Philippe Sall\u00E9 en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, portant le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, prenant effet \u00E0 la date de la pr\u00E9sente r\u00E9union."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
}
}10-01-2022 Transfert du siège social de Auderghem à Bruxelles
- Avenue Herrmann-Debroux 42, 1160 Auderghem → avenue des Arts 58, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58"
},
"old_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Avenue Herrmann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "42"
},
"effective_date": null,
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027avenue Herrmann-Debroux 42, 1160 Auderghem, \u00E0 l\u0027avenue des Arts 58, 1000 Bruxelles, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
}
}2021
23-09-2021 1 administrateur nommé, 1 démissionnaire
- Marnix Van Dooren — Commissaris
- Rik Neckebroeck — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-14",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Rik Neckebroeck, en tant que commissaire de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-14",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la nomination de EY, en tant que nouveau commissaire, repr\u00E9sent\u00E9 par Marnix Van Dooren, avec effet imm\u00E9diat et pour une dur\u00E9e expirant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SA"
}
}2020
09-06-2020 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1160 Auderghem, Avenue Herrmann-Debroux 42",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0438.425.053",
"name": "BPI Real Estate Belgium"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions sans mention de valeur nominale",
"partner_role": null,
"holder_org_kbo": "0438.425.053",
"holder_org_name": "BPI Real Estate Belgium",
"contribution_type": "cash",
"amount_paid_in_eur": 100000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 100000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000.0,
"subject_company": {
"kbo": "0747.927.903",
"name_full": "SAMAYA DEVELOPMENT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2020-06-05",
"post_incorporation_mandates": []
}