SAMLINA
Board
1 director, since incorporationDirector (not named in the articles)
since 23-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan In het geval dat er slechts één enkele bestuurder is, zullen alle bestuursbevoegdheden aan…”deed of 25-10-2024
Mandates through the years
1 name, the dashed line is todayALOUI Salma
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALOUI Salma
- Director (not named in the articles), from 23-10-2024 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €354 in 2025
- Source
- deed of 25-10-2024
Articles of association
deed of 25-10-2024 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-10-2024 ↗
- ALOUI Salma 1,000 shares (100%) · €1,000 in cash