SAMGA
Board
2 directors, 1 in day-to-day management, no change since 2025Director and managing director, permanent representative
director appointed by deed of 17-01-2019
managing director appointed by deed of 15-02-2019
6-year term from 2025
Director, permanent representative
appointed by deed of 15-02-2019
6-year term from 2025
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur bestaan uit twee (2) bestuurders. c) Externe…”deed of 19-11-2019
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director, appointed by deed of 17-01-2019, still in office
- Managing director, appointed by deed of 15-02-2019, still in office
-
- Director, appointed by deed of 15-02-2019, still in office
-
- Director, appointed by deed of 17-01-2019, until 01-02-2019
Control
Capital
- Capital
- €1,000,000
- Shares
- 263,992
- Contribution per share
- €3.79
- Equity per share
- €11.01 in 2025
- Source
- deed of 19-11-2019
Articles of association
deed of 19-11-2019 (in Dutch)- 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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00
Capital transactions
Capital over time
- 19-11-2019 Capital increase of €875,000 · to €1,000,000 · 230,992 new shares at €3.79 per share, 87.5% of the 263,992 shares after the increase
- 17-01-2019 Capital stated in the deed · €125,000 · 33,000 shares