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SAM BATIMENT

Inactive KBO/BCE: BE 0695.410.024
SAM BATIMENT
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Curator

1 mandate
Benoit Hyat
Curator, Rue A. Daoust, 41, 5500 Dinant
from 19-05-2022 to 15-11-2023
Also on 44 other cases

Last board

No change since 2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITRE IV : ORGANE DE GESTION GÉRANCE La société est administrée par un ou plusieurs Gérants, personne physique et/ou personne morale…”
deed of 26-04-2018

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Cimpoies Mihai
Manager
Emrich Petru Claudiu
Dirigeant d'entreprise de 2eme catégorie
Lupastean Aurel
Dirigeant d'entreprise de 2eme catégorie
KOROSI SAMUEL FERENC
Manager (not named in the articles)
KIRALY ATTILA LASZLO
Manager (not named in the articles)
Earlierend not datedBankruptcy 19-05-2022
Mandates as a list
  • Cimpoies Mihai
    • Manager, appointed by deed of 31-05-2019, last mentioned in 2019
  • Emrich Petru Claudiu
    • Dirigeant d'entreprise de 2eme catégorie, appointed by deed of 31-05-2019, last mentioned in 2019
  • Lupastean Aurel
    • Dirigeant d'entreprise de 2eme catégorie, appointed by deed of 31-05-2019, last mentioned in 2019
  • KOROSI SAMUEL FERENC
    • Manager (not named in the articles), appointed by deed of 26-04-2018, until 16-05-2019
    • Manager (not named in the articles), appointed by deed of 26-04-2018, last mentioned in 2018
  • KIRALY ATTILA LASZLO
    • Manager (not named in the articles), appointed by deed of 26-04-2018, until 20-06-2018
    • Manager (not named in the articles), appointed by deed of 26-04-2018, last mentioned in 2018

Control

Shareholders
Korosi Samuel Ferenc, Cimpoies Mihai
This company
SAM BATIMENT

Articles of association

deed of 26-04-2018 (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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 August to 31 July
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Toutefois, si tous les associés ont consenti à se réunir, et s'ils sont présents ou représentés ou ont émis leur vote par écrit, l'Assemblée…”

Shareholders

Stated in the deed deed of 31-05-2019 ↗
Share transfer deed of 31-05-2019 ↗
Stated in the deed deed of 05-07-2018 ↗
Share transfer deed of 05-07-2018 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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