SAMIN
Part of the group
10 companies in 2 countries
Board
1 director, no change since July 2026Director, permanent representative
since 03-09-2020
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 04-08-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 03-09-2020 to date
-
- Director, from 03-09-2020 to 28-11-2023
- Director (not named in the articles), until 31-07-2026
Control
Parent
Equity €2.0m
Profit €139,037 in 2025 (profit €103,040 in 2024)
Checked score
100%
This company
SAMIN
Equity €1.2m
Profit €2,615 in 2025
Capital
- Capital
- €500,000
- Shares
- 50,000
- Contribution per share
- €10
- Equity per share
- €23.26 in 2025
- Source
- deed of 08-09-2020
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 08-09-2020 (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 directorsAt most 6 directors“Alleen of gezamenlijk zoals raad bepaalt, raad kan gedelegeerden op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- parentEquity €2.0m Profit of €139,037 in 2025 (profit of €103,040 in 2024) Checked scoreSourceaccounts 30-06-2025100%
- Equity €2.5m Profit of €3.5m in 2025 (profit of €289,189 in 2024) Checked scoreSourceaccounts 202550%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-09-2020 ↗
- 25,000 shares (50%) · €250,000
- 25,000 shares (50%) · €250,000
Capital over time
- 08-09-2020 Incorporation · €500,000 · 50,000 shares