Samson Advisory
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-05-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- SAMSON Adrien Jean-Claude Bernard
- Director, from 28-04-2026 to date
Control
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 ↗
- SAMSON Adrien Jean-Claude Bernard 100 shares (100%) · €2,000 in cash