SAMPACE
Board
1 director, last change in 2024Director (not named in the articles)
since 19-05-2017
term without a fixed end
earlier manager, until 20-09-2024
listed in the 2025 annual accounts, filed on 01-10-2026
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SAMSON Alain
- Director (not named in the articles), from 19-05-2017 to date
- Manager, until 20-09-2024
- FASERLUX
- Director, from 01-01-2021 to 31-05-2024
- Céline LOCQUEGNIES
- Director, until 17-08-2021
- société Anonyme de droit luxembourgeois « FASERLUX
- Director, appointed by deed of 17-08-2021, no longer listed in the 2025 annual accounts
Control
share not stated
This company
SAMPACE
Equity €481,226
Loss €224,854 in 2025
Capital
- Contribution
- €1,095,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-09-2024 (in French)- 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.
- First Thursday of May at 18:30
Capital transactions
Shareholders according to the deeds
Contribution
deed of 20-09-2024 ↗
- SAMFI-Invest (BE 1012.830.349) €1,070,000 in kind
Stated in the deed
deed of 20-09-2024 ↗
- SAMFI-Invest (BE 1012.830.349)
Stated in the deed
deed of 25-07-2024 ↗
- SAMFI INVEST all shares
Capital over time
- 20-09-2024 Converted to unavailable equity · €25,000