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SAMPX Engineering

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearClos des Charmes 5, 4880 AubelKBO/BCE: BE 1042.156.320
SAMPX Engineering
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Board

1 director, since incorporation
PIRENNE Samuel
Director
appointed by deed of 09-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 12. POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 09-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PIRENNE Samuel
Director
Board
Mandates as a list
  • PIRENNE Samuel
    • Director, appointed by deed of 09-09-2026, still in office

Control

Founder
PIRENNE Samuel
This company
SAMPX Engineering

Capital

Contribution
€500
Shares
100
Contribution per share
€5
Source
deed of 09-09-2026

Articles of association

deed of 09-09-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 18:00
Audit, dissolution and liquidation
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 09-09-2026 ↗

Capital transactions

Capital over time
  1. 09-09-2026 Incorporation · €500 · 100 shares
  2. 09-09-2026 Converted to available equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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