SameBox
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 18-09-2023
term without a fixed end
earlier manager, until 18-09-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
appointed by deed of 18-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
2 names, the dashed line is todayBenjamin JENNES
Director (not named in the articles)
Director (not named in the articles)
Sandrine DEHARD
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Benjamin JENNES
- Director (not named in the articles), since before 31-12-2021
- Manager, until 18-09-2023
- Sandrine DEHARD
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Capital
- €6,200
- Source
- deed of 18-09-2023
Articles of association
deed of 18-09-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, cession entre vifs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Capital transactions
Capital over time
- 18-09-2023 Capital reduction of €12,400 · to €6,200 · “exonération des appels de fonds sur les actions sans annulation de titres”
- 18-09-2023 Converted to unavailable equity