SAMELI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2024
Mandates through the years
1 name, the dashed line is todayRIIS, Lars Ulrik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RIIS, Lars Ulrik
- Director (not named in the articles), appointed by deed of 18-12-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €87.50 in 2025
- Source
- deed of 18-12-2024
Articles of association
deed of 18-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, cédant”“Moitié cédant, moitié acquéreurs proportionnellement actions acquises, prix mentionné notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
Shareholders
At incorporation
deed of 18-12-2024 ↗
- RIIS, Lars Ulrik 200 shares (100%) · €2,000 in cash