From the official registers: KBO publications in the Belgian Official Gazette
Summary
Samyn Company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2023
Samyn Lise-Marie
Current
Manager · appointed in the act of 13-03-2023
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Samyn Lise-Marie |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 8: BEVOEGDHEDEN ZAAKVOERDER BESTUURSBEVOEGDHEID EN VERTEGENWOORDIGINGSBEVOEGDHEID De enige zaakvoerder of de zaakvoerders samen zo…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder, duur bepaald door algemene vergadering”“Uitvoering van de opdracht in naam en voor rekening van de rechtspersoon, rechtspersoon tot zaakvoerder aangewezen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deed
Articles of association, deed of 13-03-2023
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 13-03-2023 ↗
- Samyn Lise-Marie beherende of gecommanditeerde vennoot · 90 shares · €450 · “inbreng van een bedrag”
Capital over time
- 13-03-2023 Incorporation · €500 · 100 shares
Shares according to the articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, toestemming van alle medevennoten”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Aandelen op naam en register, register op de zetel van de vennootschap”“Winstbesteding, algemene vergadering”“Overlijden van een vennoot, binnen drie maanden na overlijden”
Articles of association, deed of 13-03-2023 (in Dutch)