SAMPLI
Board
3 directors, 3 in day-to-day management, last change in 2025Director and managing director
director since 21-12-1992
managing director appointed by deed of 09-12-2019
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 22-12-2025
Director and managing director
director since 01-04-1995
managing director appointed by deed of 09-12-2019
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 22-12-2025
Director and managing director
director since 15-09-2007
managing director appointed by deed of 09-12-2019
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 22-12-2025
Mandates through the years
3 names, the dashed line is todayWouter Lioen
Director, Managing director
Director, Managing director
Mildred Lioen
Director, Managing director
Director, Managing director
Monique Vandenweghe
Director, Managing director
Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Wouter Lioen
- Director, from 21-12-1992 to date
- Managing director, until 09-12-2019
- Managing director, appointed by deed of 09-12-2019, still in office
- Mildred Lioen
- Director, from 01-04-1995 to date
- Managing director, until 09-12-2019
- Managing director, appointed by deed of 09-12-2019, still in office
- Monique Vandenweghe
- Director, from 15-09-2007 to date
- Managing director, until 09-12-2019
- Managing director, appointed by deed of 09-12-2019, still in office
Control
Capital
- Capital
- €105,400
- Source
- deed of 08-04-2020
Articles of association
deed of 08-04-2020 (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 directors“Zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 17:00