SAMLINCO
Board
5 directors, 1 in day-to-day management, last change in 2022Chair of the board and independent director
chair of the board appointed by deed of 22-04-2022
independent director current term since 21-12-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Managing director
managing director current term since 21-12-2023
managing director appointed by deed of 22-04-2022
term until 30-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 21-12-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
current term since 21-12-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 21-12-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
- Helen Willems
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-12-2023
Mandates through the years
8 names, the dashed line is todayVAN DER LINDEN Dominique
Director
Director
Helen Willems
Managing director
Managing director
WILLEMS Helen Michèle Christiane
Director (not named in the articles)
Director (not named in the articles)
Luc Van Broekhoven
Independent director, Chair of the board
Independent director, Chair of the board
VAN BROEKHOVEN Luc Alfred Esther Marcel
Director (not named in the articles)
Director (not named in the articles)
Philippe Van der Linden
Managing director
Managing director
Sammels Dianne
Director
Director
Van Der Linden Omer
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- VAN DER LINDEN Dominique
- Director, from 23-03-2018 to date
- Managing director, appointed by deed of 22-04-2022, ended, last mentioned on 22-04-2022
- Helen Willems
- Managing director, from 24-09-2021 to date
- Managing director, appointed by deed of 22-04-2022, still in office
- WILLEMS Helen Michèle Christiane
- Director (not named in the articles), from 24-09-2021 to date
- Luc Van Broekhoven
- Independent director, appointed by deed of 22-04-2022, still in office
- Chair of the board, appointed by deed of 22-04-2022, still in office
- VAN BROEKHOVEN Luc Alfred Esther Marcel
- Director (not named in the articles), from 24-02-2022 to date
- Philippe Van der Linden
- Director, from 23-03-2018, ended, last mentioned on 18-04-2018
- Managing director, until 07-01-2022
- Sammels Dianne
- Director, until 18-04-2018
- Van Der Linden Omer
- Director, until 18-04-2018
Control
Capital
- Capital
- €200,000
- Shares
- 6,040
- Contribution per share
- €33.11
- Equity per share
- €670 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- “Samenstelling van de raad van bestuur, beperkt tot twee leden in gevallen bepaald door wet”“Bij staking stemmen voorstel verworpen, raad kiest uit midden voorzitter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 12:00