SAMA COMPANY
Board
4 directors, no change since July 2026Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 08-12-2025, still in office
-
- Director, appointed by deed of 03-03-2026, still in office
-
- Director, appointed by deed of 20-03-2026, still in office
-
- Director, appointed by deed of 16-09-2026, still in office
-
- Director (not named in the articles), appointed by deed of 02-06-2025, until 08-12-2025
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- Director (not named in the articles), appointed by deed of 02-06-2025, until 08-12-2025
Control
Shareholders
,
and 1 other
This company
SAMA COMPANY
Equity -€12,674
Loss €17,674 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€127 in 2025
- Source
- deed of 02-06-2025
Articles of association
deed of 02-06-2025 (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.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée qui nomme fixe nombre,durée et en cas de…”“Assemblée générale à majorité absolue des voix ou actionnaire unique détermine montant fixe ou proportionnel, assemblée générale décide”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreur(s) au prorata si plusieurs,même pour héritier ou légataire, sans recours,mais droit d'exiger rachat par…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 16-09-2026 ↗
- Administrateur · 40 shares
- Administrateur · 40 shares
- Administrateur · 10 shares
- Administrateur · 10 shares
Share transfer
deed of 16-09-2026 ↗
- to 10 shares
Stated in the deed
deed of 20-03-2026 ↗
- 40 shares
- 40 shares
- 10 shares
Share transfer
deed of 20-03-2026 ↗
- to 10 shares
Stated in the deed
deed of 03-03-2026 ↗
- 45 shares
- 45 shares
Share transfer
deed of 23-02-2026 ↗
- to 45 shares
Show 3 older mentions
Stated in the deed
deed of 08-12-2025 ↗
- 100 shares
Share transfer
deed of 08-12-2025 ↗
- to 50 shares
- to 50 shares
At incorporation
deed of 02-06-2025 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500