Sam Libot
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 22-05-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-10-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 22-05-2018, still in office
Control
Founder
This company
Sam Libot
Equity €21,782
Profit €4,579 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €117 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
Shareholders
At incorporation
deed of 22-05-2018 ↗
- all shares
Capital transactions
Capital over time
- 05-10-2023 Converted to unavailable equity
- 22-05-2018 Incorporation · €18,600 · 186 shares