SAM and me
Board
1 director, last change in 2023Sole director, permanent representative
appointed by deed of 26-07-2023
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 26-07-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todaySole director
Director
Director
Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director, appointed by deed of 26-07-2023, still in office
-
- Director, from before 25-03-2019 to 26-07-2023
-
- Director, from before 25-03-2019 to 26-07-2023
-
- Director, from before 25-03-2019 to 26-07-2023
- Managing director, appointed by deed of 25-03-2019, until 26-07-2023
Control
Parent
Equity €2.9m
Profit €122,942 in 2025 (profit €52,403 in 2024)
Checked score
Source: accounts 2025
100%
This company
SAM and me
Equity €2.4m
Loss €50,342 in 2025
Capital
- Capital
- €555,000
- Shares
- 250
- Contribution per share
- €2,220
- Equity per share
- €9,618 in 2025
- Source
- deed of 26-07-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-07-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre VI: Assemblée générale Article 20: Tenue et convocation L'assemblée générale ordinaire se réunit annuellement le quatrième jeudi du…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-12-2023 ↗
- all shares
Stated in the deed
deed of 26-07-2023 ↗
- all shares
Capital over time
- 26-07-2023 Capital stated in the deed · €555,000 · 250 shares