Active BE 0764.819.363Private limited companyOpen bankruptcy

SAMI

Plantin en Moretuslei 155A ·2140 Antwerpen, Belgium· 5 yrs active

Sector: Food & beverage service (56112)

Conclusion Checked

A bankruptcy procedure is open for SAMI according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	5 yrs
Board	2
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Components

· Open bankruptcy (+50)

Trust signals 2 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors & mandates 3 directors

Current directors & mandates

Petrescu Adriana
Director
State Gazette act 25036366 (17-03-2025)

Current
01-10-2024 → present
Sunita Rana
Director
State Gazette act 23163255 (20-12-2023)

Current
08-08-2023 → present
2 events
- 30-09-2024 Resigned· Director
- 08-08-2023 Appointed· Director

Former directors (1)

Rafiqullah Ibrahimkhel
Director
State Gazette act 23163255 (20-12-2023)

Former
- → 08-08-2023

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	KRISTIN VERHAEGEN DESGUINLEI 100, 2018 ANTWERPEN 1 ↔ Also on 41 other cases	04-12-2025 → present	Belgian State Gazette

Legal Structure

NACE primary	Food & beverage service(56112)
Legal form	Private limited company(610)
Incorporation	09-03-2021
Status	Active
Postal code	2140
First BS signal	12-12-2025
Latest BS signal	12-12-2025

Company structure, linked entities1 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.

Establishment units 1 location

SAMI

Plantin en Moretuslei 155 A, 2140 AntwerpenEetgelegenheden met volledige bediening

since 20212.314.413.763

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11006A0334/00G002	Flanders	777 m²	1 · 758 m²	42.9 m · 9 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 3 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

12-12-2025

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · SAMI BV PLANTIN EN MORETUSLEI 155A, 2140 BORGERHOUT (ANTWERPEN) · event 04-12-2025

17-03-2025

State Gazette act Director changes

2023

20-12-2023

State Gazette act Director changes

Lifecycle & Insolvency Signals 1 events

12-12-2025

Bankruptcy Opening

Date: 04-12-2025 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · SAMI BV PLANTIN EN MORETUSLEI 155A, 2140 BORGERHOUT (ANTWERPEN) · Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 1 year ago

2025

17-03-2025 1 director appointed, 1 resigning Director changes

Petrescu Adriana, Bestuurder
Rana Sunita, Bestuurder

Original publication ↗

Technical details

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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rana Sunita",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "Ontslag met ontlasting van de bestuurder Rana Sunita wordt aanvaard per heden 30 september 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Petrescu Adriana",
        "address": null,
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        "birth_place": "Roemenie"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "Vervolgens wordt benoemd tot bestuurder Petrescu Adriana geboren in Roemenie op 4 januari 1982. Zij aanvaard haar mandaat kosteloos met ingang per 1 oktober 2024.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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      "reason": null,
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      "evidence_quote": "Ontslag met ontlasting van de bestuurder Rana Sunita wordt aanvaard per heden 30 september 2024.",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Petrescu Adriana",
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        "birth_date": "1982-01-04",
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        "birth_place": "Roemenie"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Tenslotte worden alle honderd (100) aandelen overgedragen aan Petrescu Adriana waarvan een afzonder-lijke akte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrescu Adriana",
        "address": null,
        "birth_date": "1982-01-04",
        "profession": null,
        "birth_place": "Roemenie"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Petrescu Adriana eigenaar van alle 100 maatschappelijke aandelen de bestuurder Petrescu Adriana",
      "decharge_status": null,
      "mandate_duration": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-17",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.819.363",
    "name_full": "SAMI",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}

2023

20-12-2023 1 director appointed, 1 resigning Director changes

Sunita Rana, Bestuurder
Rafiqullah Ibrahimkhel, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sunita Rana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-08-08",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Sunita Rana als niet-statutaire bestuurder, en dit met ingang op 08/08/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafiqullah Ibrahimkhel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-08-08",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Rafiqullah Ibrahimkhel als niet-statutaire bestuurder, en dit met ingang op 08/08/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-08-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-08-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.819.363",
    "name_full": "SAMI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rana Sunita",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-20/12/2023",
    "A\u00F1\u00F1\u00E9xes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111Cateringdiensten op contractbasis en overige diensten in verband met maaltijden56220Overige eetgelegenheden56290

Primary activity highlighted.

Names & trade names

Legal nameNL

SAMI

Registered office

Plantin en Moretuslei 155A

2140 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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