Samax
Board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3.- BESTUUR Artikel 11. Bestuurder De vennootschap wordt bestuurd door één of meer bestuurders. Wordt tot dit ambt benoemd: de heer …”deed of 17-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 17-01-2024, still in office
-
- Director, appointed by deed of 17-01-2024, still in office
Control
Shareholders
,
This company
Samax
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wil van vennoten bij besluit algemene vergadering volgens regels statutenwijziging, vergadering van vennoten met vereisten statutenwijziging…”
Shareholders
Stated in the deed
deed of 17-01-2024 ↗
- beherend_vennoot · 99 shares
- stille vennoot · 1 share