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Sam Consult

Active Private limited companyfounded 2013active for 13 yearsDrève de la Vannette 14, 1410 WaterlooKBO/BCE: BE 0533.864.442

Board

1 director, last change in 2020
Fredjles Anna
Director
since 19-10-2020
listed in the 2024 annual accounts, filed on 23-01-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Fredjles Anna
Director
FREJDLES Anna
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Fredjles Anna
    • Director, from 19-10-2020 to date
  • FREJDLES Anna
    • Director, from 02-05-2013 to 06-11-2020
    • Director (not named in the articles), from before 06-11-2020, no longer listed in the 2024 annual accounts

Control

Capital

Contribution
€474,600
Source
2024 annual accounts

Articles of association

deed of 06-11-2020 (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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

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