SAMAPRO
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§3 -Externe vertegenwoordigingsmacht Eén zaakvoerder vertegenwoordigt de vennootschap in alle handelingen in en buiten rechte. §4…”deed of 26-10-2023
Mandates through the years
1 name, the dashed line is todayPeter Verleyen
Manager
Manager
Board
Mandates as a list
- Peter Verleyen
- Manager, from 02-10-2011 to date
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €242 in 2024
- Source
- deed of 26-10-2023
Articles of association
deed of 26-10-2023 (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.
- “Één of meerdere, 8.Bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00