CHEF SAM
Board
1 director, since incorporationDirector
since 08-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 08-05-2023 to date
Control
Founders
, ,
This company
CHEF SAM
Equity -€113,281
Loss €28,444 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€1,133 in 2025
- Source
- deed of 10-05-2023
Articles of association
deed of 10-05-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”
Shareholders
At incorporation
deed of 10-05-2023 ↗
- 51 shares (51%) · €2,550
- 39 shares (39%) · €1,950
- 10 shares (10%) · €500