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Samson Advisory

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKeizerslaan 10, 1000 BrusselsKBO/BCE: BE 1037.501.706

Board

1 director, since incorporation
Director
since 28-04-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • SAMSON Adrien Jean-Claude Bernard
    • Director, from 28-04-2026 to date

Control

This company
Samson Advisory

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 05-05-2026

Articles of association

deed of 05-05-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Lorsque les administrateurs constituent un organe collégial et qu'une place devient vacante, les administrateurs restants ont le droit de…”
Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
“Représentant permanent, Lorsqu'une personne morale assume un mandat de membre d'un organe d'administration ou de délégué à la gestion…”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires tenus de solliciter l'agrément selon les mêmes formalités, demande à l'organe d'administration sous pli recommandé…”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation, renouvelable pour une ou plusieurs périodes de cinq ans maximum”
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.
In June
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 05-05-2026 ↗

Next steps