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SAMAROL

Active Private limited companyfounded 2013active for 13 yearsPortugalstraat 5, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0526.874.504

Board

1 director, last change in 2025
Director
appointed by deed of 13-06-2024 term without a fixed end
earlier manager, until 13-06-2024
listed in the 2024 annual accounts, filed on 29-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 13-06-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
JOSIS Sarah
Director
Martin Ravets
Permanent representative
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • JOSIS Sarah
    • Director, since before 31-12-2021
    • Manager, until 13-06-2024
  • Martin Ravets
    • Director, from before 31-12-2021 to 31-12-2025
    • Manager, until 13-06-2024
  • Josis Olivier
    • Director, until 01-03-2021
  • Martin Ravets
    • Permanent representative, appointed by deed of 01-03-2021, ended, last mentioned on 01-03-2021

Control

Capital

Contribution
€20,000
Source
2024 annual accounts

Articles of association

deed of 13-06-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00

Next steps