WILLY SAMYN
Board
1 director, 1 in day-to-day management, last change in 2025Sole director, permanent representative
since 18-07-2025
term without a fixed end
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 25-03-2026
Day-to-day manager, permanent representative
appointed by deed of 27-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voornoemde bestuurder zal zijn mandaat onbezoldigd uitoefenen en zal voor de uitoefening van zijn bestuursmandaat woonstkeuze doen op de…”deed of 27-10-2025
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todaySole director
Day-to-day manager
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director, since before 30-06-2025
-
- Day-to-day manager, since before 30-06-2025
-
- Director (not named in the articles), from 12-01-2004 to 27-10-2025
- Manager, until 23-12-2019
Control
Capital
- Capital
- €18,592.01
- Shares
- 250
- Contribution per share
- €74.37
- Equity per share
- €4,301 in 2025
- Source
- deed of 23-12-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-10-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 21-10-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 250 sharesdeed of 23-12-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 21-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 13:00deed of 21-10-2025 (in Dutch)
Capital transactions
Capital over time
- 21-10-2025 Capital stated in the deed · 250 shares
- 23-12-2019 Capital reduction of €981,000 · to €18,592.01 · repaid to the shareholders
- 23-12-2019 Converted to unavailable equity