Electro Samyn
Board
2 directors, no change since 2023Director (not named in the articles)
since 20-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 01-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”deed of 22-06-2022
Mandates through the years
2 names, the dashed line is todaySAMYN Jonas Luc
Director (not named in the articles)
Director (not named in the articles)
Caroline Meeuwens
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SAMYN Jonas Luc
- Director (not named in the articles), from 20-06-2022 to date
- Caroline Meeuwens
- Director (not named in the articles), from 01-07-2023 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,443 in 2025
- Source
- deed of 22-06-2022
Articles of association
deed of 22-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 19:00
Shareholders
At incorporation
deed of 22-06-2022 ↗
- SAMYN Jonas Luc 100 shares (100%) · €2,000