SAMYN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2021
Mandates through the years
1 name, the dashed line is todaySAMYN Sander Thomas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SAMYN Sander Thomas
- Director (not named in the articles), appointed by deed of 29-03-2021, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€146 in 2025
- Source
- deed of 29-03-2021
Articles of association
deed of 29-03-2021 (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 1 director“Mandaat onbezoldigd,tenzij algemene vergadering anders besluit, vergoeding bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa gerealiseerd tenzij algemene vergadering anders beslist, vereffenaars herstellen evenwicht door bijkomende opvragingen of…”
Shareholders
At incorporation
deed of 29-03-2021 ↗
- SAMYN Sander Thomas 100 shares (100%) · €2,000