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SAMELVIN

Dissolved and wound up on 14-09-2026 Private limited companyKBO/BCE: BE 1019.983.902
SAMELVIN
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Last board

1 director, no change since 2025
Melvin SUAREZ ALVAREZ
Director (not named in the articles)
since 13-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Melvin SUAREZ ALVAREZ
Director (not named in the articles)
Board
Mandates as a list
  • Melvin SUAREZ ALVAREZ
    • Director (not named in the articles), from 13-02-2025 to date

Control

Founder
SUAREZ ALVAREZ Melvin Denis Bienny
This company
SAMELVIN
Equity €17,018
Profit €12,018 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€170 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-02-2025 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 17-02-2025 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Sans agrément à un actionnaire,au conjoint du cédant ou du testateur,entre vifs ou pour cause de mort, fixé de commun accord cédant et…”
“Héritiers ou légataires non actionnaires plein droit sollicitent agrément formes et délais présent article”
deed of 17-02-2025 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 14:00
deed of 17-02-2025 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 17-02-2025 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Domicile de Monsieur SUAREZ ALVAREZ Melvin, SUAREZ ALVAREZ Melvin”
deed of 25-09-2026 (in French)

Founder

At incorporation deed of 17-02-2025 ↗
  • SUAREZ ALVAREZ Melvin Denis Bienny sole founder · 100% at incorporation

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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