SAM e-commerce
Curators
the curators have managed the company since 05-03-2026Last board
1 director, since incorporationDirector (not named in the articles)
current term since 24-04-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 24-06-2025
Mandates through the years
1 name, the dashed line is todaySARIOGLU Alpaslan
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 05-03-2026
Mandates as a list
- SARIOGLU Alpaslan
- Director (not named in the articles), appointed by deed of 26-04-2023, until the bankruptcy of 05-03-2026
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€134 in 2024
- Source
- deed of 26-04-2023
Articles of association
deed of 26-04-2023 (in Dutch)- 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.
- “Tegenstrijdig belang, de bestuurder met het belangenconflict mag niet deelnemen aan de beraadslagingen van de andere bestuurders over deze…”“De bestuurder(s) kan gevolmachtigden van de vennootschap aanstellen, bijzondere volmachten”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap”
Shareholders
At incorporation
deed of 26-04-2023 ↗
- SARIOGLU Alpaslan 100 shares (100%) · €10,000 in cash