SAM.CO
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayManager and general partner
Manager and general partner
BoardOther function
Mandates as a list
-
- Manager and general partner, appointed by deed of 09-05-2023, still in office
- Manager and general partner, appointed by deed of 09-05-2023, still in office
-
- Manager and general partner, appointed by deed of 09-05-2023, still in office
- Manager and general partner, appointed by deed of 09-05-2023, still in office
Control
Founders
,
This company
SAM.CO
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 09-05-2023
Articles of association
deed of 09-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Twee experts,van elke partij een, aangetekend schrijven”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 2:97,§§1 en 3,eerste lid WVV, beslissing vennoten met eenparigheid”
Shareholders
At incorporation
deed of 09-05-2023 ↗
- Beherende/Werkend Vennoot · 50 shares (50%) · €500 in cash
- Stille Vennoot · 50 shares (50%) · €500 in cash