SAM-Drive
Board
1 directorDirector
director since 19-02-2014
director in office according to the deed of 27-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 27-12-2021
Mandates through the years
1 name, the dashed line is todayDirector
BoardOther functionmandate already running before its first mention
Mandates as a list
-
- Director, from 19-02-2014 to date
- Director, since before 27-12-2021
Control
Shareholders
, ,
This company
SAM-Drive
Equity -€94,575
Loss €119,575 in 2025
Capital
- Contribution
- €971,353
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Acceptation des statuts et, si existent, Charte et Règlement d'Ordre Intérieur”“Agrément organe d'administration, pli recommandé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 16:30
Shareholders
Contribution
deed of 27-12-2021 ↗
- 12 shares · €71,016 in cash
- 42 shares · €248,556 in cash
- 12 shares · €71,016 in cash
- 1 share · €5,918 in cash
- 2 shares · €11,836 in cash
After the capital increase
deed of 21-03-2018 ↗
- 43 shares
- 4 shares
- 5 shares
Stated in the deed
deed of 21-03-2018 ↗
- 43 shares
- 4 shares
- 5 shares
Capital transactions
Capital over time
- 27-12-2021 Converted to unavailable equity
- 21-03-2018 Capital increase of €344,444 · to €363,044 · 52 new shares at €6,623.92 per share · in cash