Samuel Steffens Architecte
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Samuel Steffens
Current
Director (not named in the articles) · since 23-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2026Owners and capital
Shareholders
At incorporation
act of 25-09-2026 ↗
- Samuel Steffens founder
- STEFFENS Samuel Ingo André Walter 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 25-09-2026 Incorporation · €2,000 · 100 shares
Articles of association
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.
- “Administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Le registre pourra être tenu sous forme électronique, nominatives”
- 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…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Affectation donnée par l'assemblée générale statuant à la majorité des voix sur proposition de l'organe d'administration, chaque action…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Causes légales et décision de l'assemblée générale statuant dans les formes et conditions requises pour les modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par les articles 2:87 et suivants du Code des sociétés et des associations, administrateur(s) en fonction…”
Articles of association, deed of 25-09-2026 (in French)