MARTINE SAMOUN
Board
2 directors, last change in 2024CJAIC BVBA
Director, permanent representative Carl Clottens
appointed by deed of 03-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Les actionnaires prennent connaissance de la lettre de démission de Mme Martine Samoun en tant qu'administrateur unique de la Société avec…”deed of 03-06-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- CJAIC
- Director, appointed by deed of 03-06-2024, still in office
- Solange Van Belle
- Director, appointed by deed of 03-06-2024, still in office
- Martine Samoun
- Sole director, from before 31-12-2021 to 21-05-2024
Control
Parent
Equity €439,613
Profit €81,488 in 2025 (profit €48,663 in 2024)
Checked score 93
Source: accounts CJAIC 2025
75%
This company
MARTINE SAMOUN
Equity €122,486
Profit €16,184 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CJAIC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-06-2020 (in French)- 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“Personnes physiques ou morales,actionnaires ou non, assemblée générale qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs”“Tous actes nécessaires ou utiles à la réalisation de l'objet,sous réserve de ceux que la loi et les statuts réservent à l'assemblée…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, actionnaires peuvent prendre connaissance du registre relatif à leurs titres”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 sans autorisation spéciale, assemblée peut limiter à tout moment à majorité simple”