Sam'Eclair
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 02-03-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 02-03-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDELONGUEVILLE Kevin David Pascal Rudy
Director (not named in the articles)
Director (not named in the articles)
WASTELAIN Daphné
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELONGUEVILLE Kevin David Pascal Rudy
- Director (not named in the articles), appointed by deed of 02-03-2023, still in office
- WASTELAIN Daphné
- Director (not named in the articles), appointed by deed of 02-03-2023, still in office
Control
This company
Sam'Eclair
Equity €1,960
Loss €5,242 in 2025
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €19.60 in 2025
- Source
- deed of 02-03-2023
Articles of association
deed of 02-03-2023 (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.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 02-03-2023 ↗
- DELONGUEVILLE Kevin David Pascal Rudy 50 shares (50%) · €4,000
- WASTELAIN Daphné 50 shares (50%) · €4,000