SAMFICO
ActiveDirectors
Directors
1 director, no change since 2025
CORSINI Stefano
Current
Director (not named in the articles) · appointed in the act of 26-05-2025 · listed in the 2025 annual accounts, filed on 28-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-05-2025Owners and capital
Shareholders
At incorporation
act of 26-05-2025 ↗
- CORSINI Stefano 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 26-05-2025 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal, duur opdracht en indien meerdere bevoegdheid, benoemd met of zonder beperking van duur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met wettelijk voorgeschreven vermeldingen”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd”
Articles of association, deed of 26-05-2025 (in Dutch)