SAM LOGISTICS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-05-2026
Mandates through the years
1 name, the dashed line is todayOBIDIKE, Samuel Chibuike
Director
Director
Board
Mandates as a list
- OBIDIKE, Samuel Chibuike
- Director, appointed by deed of 04-05-2026, still in office
Control
Capital
- Contribution
- €18,000
- Shares
- 100
- Contribution per share
- €180
- Source
- deed of 04-05-2026
Articles of association
deed of 04-05-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge des acquéreurs proportionnellement, tenus de solliciter l'agrément selon les mêmes formalités”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “À leur émission, actionnaire unique-administrateur détermine librement les versements ultérieurs sur actions non entièrement libérées”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Audit, dissolution and liquidation
- 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.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”
Shareholders
At incorporation
deed of 04-05-2026 ↗
- OBIDIKE, Samuel Chibuike 100 shares (100%) · €18,000 in cash