SambIT
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-03-2017, last mentioned in 2017
Control
Shareholders
,
This company
SambIT
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 06-04-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directorAt most 2 directorsdeed of 17-03-2017 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Instemming van alle vennoten, intrinsieke boekwaarde op dag van overdracht”“Vrij prijs te bedingen met overnemer, uittredende,uitgesloten vennoot of erfgenaam mag aandelen verkopen aan bestaande vennoten of…”deed of 06-04-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 06-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00deed of 06-04-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 06-04-2023 ↗
- werkend vennoot
- werkend vennoot
Share transfer
deed of 06-04-2023 ↗
- to 10 shares
At incorporation
deed of 17-03-2017 ↗
- 90 shares (90%) · €900
- 10 shares (10%) · €100
Capital transactions
Capital over time
- 06-04-2023 Converted to unavailable equity · €1,000
- 17-03-2017 Incorporation · €1,000 · 100 shares