SAM Estates
Board
2 directors, since incorporationDirector
appointed by deed of 02-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director
appointed by deed of 02-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap…”deed of 02-10-2019
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 02-10-2019, still in office
-
- Director, appointed by deed of 02-10-2019, still in office
Control
Founders
, ,
and 1 other
This company
SAM Estates
Equity -€423,308
Loss €304,148 in 2025
Capital
- Contribution
- €50,000
- Source
- deed of 02-10-2019
Articles of association
deed of 02-10-2019 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Gemelde opsomming is niet limitatief. De vennootschap mag tevens de functie van bestuurder, vereffenaar of gemandateerde waarnemen evenals…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Kosten van vereffening, vereffenaar verdeelt onder aandeelhouders gelden en waarden die gelijk verdeeld kunnen worden en overhandigt…”
Founders
At incorporation
deed of 02-10-2019 ↗
- founder
- founder
- founder
- founder