SAM’S CONCEPT
ActiveDirectors
Directors
2 directors, no change since 2025
Askalli Soulaimane
Current
Director · appointed in the act of 11-06-2025
Chelaghmi Othmane
Current
Director · appointed in the act of 11-06-2025
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 10-06-2022Owners and capital
Shareholders
Stated in the act
act of 11-06-2025 ↗
Share transfer
act of 11-06-2025 ↗
- from Boudhan Ahmed
- from Lehhit Ayoub
Share transfer
act of 06-02-2024 ↗
- TAOUFIK Oussama to LEHHIT Ayoub all shares · 50%
Share transfer
act of 04-11-2022 ↗
- SAMPIL Moussa to TAOUFIK Oussama 50 shares
- SAMPIL Moussa to BOUDHAN Ahmed 50 shares
At incorporation
act of 10-06-2022 ↗
- SAMPIL Moussa 100 shares (100%) · in cash
Capital transactions
Capital over time
- 10-06-2022 Incorporation · €2,000 · 100 shares
Mandate history
6 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Askalli Soulaimane |
|
| Chelaghmi Othmane |
|
| Boudhan Ahmed |
|
| Lehhit Ayoub |
|
| TAOUFIK Oussama |
|
| SAMPIL Moussa |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
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
Articles of association, deed of 10-06-2022 (in Dutch)