SAMGIL
Board
1 director, last change in 2024Director (not named in the articles), permanent representative Frédéric PELICAEN
appointed by deed of 18-10-2024
term without a fixed end
earlier manager (not named in the articles), until 18-10-2024
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayHATTY BELGIUM
Director (not named in the articles)
Director (not named in the articles)
Gillisjans Marc
Director
Director
BoardEarlier
Mandates as a list
- HATTY BELGIUM
- Director, appointed by deed of 08-09-2021, until 18-10-2024
- Director (not named in the articles), appointed by deed of 18-10-2024, still in office
- Gillisjans Marc
- Director, from 20-12-2006 to 25-08-2021
Control
Consolidating parent
Equity €2.4m
Profit €326,890 in 2025 (profit €256,225 in 2024)
Checked score 83
Source: parent in own accounts 2024
consolidates
This company
SAMGIL
Equity €183,711
Loss €29,750 in 2025
Capital
- Contribution
- €240,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HATTY BELGIUM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-10-2024 (in Dutch)- 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.
- Last Tuesday of May at 20:00
Capital transactions
Capital over time
- 18-10-2024 Converted to unavailable equity
- 18-10-2024 Converted to unavailable equity · €240,000
- 18-10-2024 Converted to available equity