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SAMFIT

Active Private limited companyfounded 2018active for 8 yearsRue de la Nouvelle usine 1, 6200 ChâteletKBO/BCE: BE 0704.988.971

Board

1 director, no change since 2025
Director
current term since 24-04-2025 term without a fixed end
listed in the 2026 annual accounts, filed on 20-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-04-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Manager (not named in the articles)

Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2024
    • Manager (not named in the articles), from 25-09-2018 to 28-04-2025
    • Manager (not named in the articles), from 25-09-2018 to 28-04-2025

Control

Shareholder
This company
SAMFIT
Equity -€1,821
Loss €40,508 in 2026

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
-€9.79 in 2026
Source
deed of 28-04-2025

Articles of association

deed of 28-04-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of September at 18:00

Shareholders

Stated in the deed deed of 28-04-2025 ↗
  • 186 shares
Share transfer deed of 28-04-2025 ↗
  • to
  • to
At incorporation deed of 27-09-2018 ↗
  • 93 shares (50%) · €9,300
  • 93 shares (50%) · €9,300

Capital transactions

Capital over time
  1. 28-04-2025 Converted to unavailable equity · €18,600
  2. 27-09-2018 Incorporation · €18,600 · 186 shares

Next steps