SAMI
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-07-2016
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Manager
Technical director
Director (executive)
Manager
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
- Manager, until 08-01-2024
-
- Manager, appointed by deed of 28-02-2017, until 18-12-2017
-
- Manager, appointed by deed of 03-11-2016, until 01-02-2017
- Manager, appointed by deed of 03-11-2016, last mentioned in 2016
- Technical director, appointed by deed of 28-02-2017, until 30-06-2017
-
- Director (executive), appointed by deed of 28-02-2017, last mentioned in 2017
-
- Manager, appointed by deed of 31-10-2016, last mentioned in 2016
-
- Manager, until 19-09-2016
-
- Manager (not named in the articles), appointed by deed of 06-07-2016, last mentioned in 2016
Control
Shareholders
,
This company
SAMI
Equity €107,919
Profit €5,512 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,079 in 2025
- Source
- deed of 06-07-2016
Articles of association
deed of 08-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
Shareholders
Stated in the deed
deed of 03-01-2018 ↗
Stated in the deed
deed of 28-02-2017 ↗
- 75 shares
- 25 shares
Share transfer
deed of 28-02-2017 ↗
- to 50 shares
- to 5 shares
Stated in the deed
deed of 31-10-2016 ↗
- 25 shares
- 50 shares
- 25 shares
Share transfer
deed of 31-10-2016 ↗
- to 26 shares
At incorporation
deed of 06-07-2016 ↗
- founder
- 24 shares (24%) · €4,464
- 25 shares (25%) · €4,650
- 51 shares (51%) · €9,486
Capital transactions
Capital over time
- 08-01-2024 Capital stated in the deed · 100 shares
- 06-07-2016 Incorporation · €18,600 · 100 shares