SAMPEZZO
Board
1 director, last change in 2023Director (not named in the articles)
since 27-02-2015
term without a fixed end
earlier director, until 11-10-2023
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 11-10-2023
Mandates through the years
1 name, the dashed line is todayMARTENS David
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MARTENS David
- Director (not named in the articles), from 27-02-2015 to date
- Director, until 11-10-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 11-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ten minste de helft der aandeelhouders in het bezit van minstens drie vierden van de aandelen, rechten waarvan overdracht wordt voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00