Samscape

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "E.Van Nuffellaan 11, bus 1, 2620 Hemiksem",
        "city": "Hemiksem",
        "region": "vlaams_gewest",
        "street": "E.Van Nuffellaan",
        "country": "BE",
        "postcode": "2620",
        "box_number": "1",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Scheldeoever 17 bus 2, 2620 Hemiksem",
        "city": "Hemiksem",
        "region": "vlaams_gewest",
        "street": "Scheldeoever",
        "country": "BE",
        "postcode": "2620",
        "box_number": "2",
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2026-03-03",
      "evidence_quote": "De algemene vergadering aanvaardt de Wijziging maatschappelijke zetel van Scheldeoever 17 bus 2, 2620 Hemiksem naar E.Van Nuffellaan 11, bus 1, 2620 Hemiksem vanaf 03/03/2026.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Schnabel Sam",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1028.182.578",
    "name_full": "Samscape",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Schnabel Sam",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van aandeelhouders"
  ]
}

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "OPRICHTING",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-26",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Schnabel Sam",
        "niss": null,
        "address": "2620 Hemiksem, Scheldeoever 17 bus 2",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, zowel in binnen- als in het buitenland:\n- organisatie van evenementen;\n- managementactiviteiten;\n- consultancy en andere aanverwante diensten;\n- het verstrekken en verlenen van adviezen en diensten in de meest ruime zin aan\nparticulieren, bedrijven en ondernemingen;\n- verkoop en verhuur van textiel en reclame m.b.t. events;\n- handel in eigen onroerende goederen.\nDeze opsomming is voorbeeldgevend en niet beperkend.\nDe vennootschap mag in eigen beheer alle hoegenaamde handels-, financi\u00EBle, roerende en\nonroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar\nvoorwerp of die van aard zijn de verwezenlijking daarvan te bevorderen.",
    "is_lucrative": true,
    "short_summary": "Organisatie van evenementen, managementactiviteiten, consultancy en andere aanverwante diensten."
  },
  "governance": {
    "organ_kind": "eenige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Elke bestuurder kan de vennootschap alleen handelend geldig in en buiten rechte\nvertegenwoordigen.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "12:00",
    "month": 6,
    "rule_text": "De gewone algemene vergadering moet ieder jaar worden gehouden op de laatste zaterdag van de maand juni om twaalf (12:00) uur."
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 2000.0,
    "incorporation_date": "2025-09-26",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1028.182.578",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Samscape",
    "legal_form": "BV",
    "name_abbreviated": "BV",
    "zetel_address_raw": "Scheldeoever 17 bus 2 2620 Hemiksem",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Schnabel Sam",
        "address": "2620 Hemiksem, Scheldeoever 17 bus 2"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "uittreksel"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0840.918.041",
      "holder_org_name": "FiduCon",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": "0840.918.041",
      "holder_org_name": "FiduCon",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}