SAMENA
Curators
2 mandatesCurator, Place Du Haut Pre 10, 4000 Liege 1
from 03-03-2025 to 13-10-2026
Also on 85 other cases
Curator, Place Du Haut Pre 10, 4000 Liege 1
from 03-03-2025 to 13-10-2026
Also on 75 other cases
Last board
3 directors, no change since 2020Director (not named in the articles)
appointed by deed of 25-06-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 30-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 25-06-2020
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 03-03-2025
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-06-2020, until the bankruptcy of 03-03-2025
-
- Director, from before 31-12-2021, until the bankruptcy of 03-03-2025
-
- Director, from before 31-12-2021, until the bankruptcy of 03-03-2025
-
- Director (not named in the articles), appointed by deed of 25-06-2020, no longer listed in the 2021 annual accounts
Control
Founders
, ,
and 1 other
This company
SAMENA
Equity €13,013
Loss €3,929 in 2021
Capital
- Capital
- €10,000
- Shares
- 300
- Contribution per share
- €33.33
- Equity per share
- €43.38 in 2021
- Source
- deed of 25-06-2020
Articles of association
deed of 25-06-2020 (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 acquéreur(s),proportionnellement si plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 10:00
- 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
Shareholders
At incorporation
deed of 25-06-2020 ↗
- 90 shares (30%) · €3,000
- 90 shares (30%) · €3,000
- 90 shares (30%) · €3,000
- 30 shares (10%) · €1,000