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Moniteur belge — actes
7 actes Évolution du capital · 2
05-04-2024
Modification du capital
05-04-2024
v3.2
Tous les actes · 7
mis à jour il y a 5 mois
2026
23-01-2026 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Bernard Van der Auwermeulen · Lievegem
Détails techniques
{
"notary": {
"name": "Bernard Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2026-01-21",
"act_kind_objet": "DOEL"
},
"key_dates": [
{
"date": "2025-12-24",
"label": "akte date"
},
{
"date": "2026-01-21",
"label": "Neergelegd"
},
{
"date": "2026-01-23",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0426815737",
"kind": "org",
"name": "SARANTA",
"role": "aandeelhouder"
},
{
"kind": "person",
"name": "Bernard Van der Auwermeulen",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "aantal aandelen",
"amount": 12000
}
],
"subject_company": {
"kbo": "0426.815.737",
"name_full": "SARANTA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}23-01-2026 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0426.815.737",
"name_full": "SARANTA",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}23-01-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
Bernard Van der Auwermeulen · Lievegem
Détails techniques
{
"notary": {
"name": "Bernard Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2026-01-21",
"act_kind_objet": "DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-24",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van het voorwerp van de vennootschap tot een breed scala van activiteiten rondom onroerend en roerend vermogen, inclusief bouw, ontwikkeling, management, consultancy, en financi\u00EBle activiteiten."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0426.815.737",
"name_full": "SARANTA",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Voor eensluidende kopie van het procesverbaal met bijlage",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
05-04-2024 Augmentation de capital
Notaire:
Bernard Van der Auwermeulen · Lievegem
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 12000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "Bernard Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-05",
"filing_date": "2024-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.815.737",
"name_full": "SARANTA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}05-04-2024 Augmentation de capital de 300.000 € à 300.000 €
- €0 → €300.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": 300000,
"delta_eur": 300000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-14",
"evidence_quote": "Artikel 5. Kapitaal Het kapitaal bedraagt driehonderdduizend euro (\u20AC 300.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.815.737",
"name_full": "SARANTA",
"legal_form": "NV"
}
}2019
14-01-2019 2 reconduits
- De Keukeleire Hendrik — Bestuurder
- Vanthuyne Hendrika — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Keukeleire Hendrik",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-01",
"evidence_quote": "Bekomen kwijting van hun taak en worden herbenoemd voor een termijn van zes jaar: 1.De Keukeleire Hendrik, 680221 227 03, wonende te 12 D Impasse Drosbach, 1882 Luxemburg, Groot Hertogdom Luxemburg",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanthuyne Hendrika",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Global Telecom Organisation Holding SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-01",
"evidence_quote": "Bekomen kwijting van hun taak en worden herbenoemd voor een termijn van zes jaar: 2.De vennootschap Global Telecom Organisation Holding SA (GTOH) met zetel te 12D Impasse Drosbach, 1882 Luxemburg, Groot Hertogdom Luxemburg, met als vast vertegenwoordiger. Vanthuyne Hendrika",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.815.737",
"name_full": "SARANTA",
"legal_form": "NV"
}
}2008
14-04-2008 1 administrateur nommé, 1 démissionnaire
- Jochen VANSTEENKISTE — Bestuurder
- Nino DEBO — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nino DEBO",
"address": null,
"birth_date": null
},
"effective_date": "2007-12-12",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadenng van de aandeelhouders gehouden op 29 december 2007 op de zetel van de vennootschap blijkt dat de vergadering akte heeft genomen van het ontslag als bestuurder aangeboden door mevrouw Nino DEBO, wonende te 8540 DEERLIJK, Wafelstraat 46, met ingan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochen VANSTEENKISTE",
"address": null,
"birth_date": null
},
"effective_date": "2007-12-12",
"evidence_quote": "De vergadering heeft vervolgens met \u00E9\u00E9nparigheid van stemmen besloten de heer Jochen VANSTEENKISTE, wonende te 8840 STADEN-OOSTNIEUWKERKE, St Patricksstraat 17 te benoemen als bestuurder van de vennootschap. Voormeld mandaat neemt ingang op 12/12/2007"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.815.737",
"name_full": "SARANTA",
"legal_form": "NV"
}
}