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DR. SALVAGGIO

Active Private limited companyfounded 2023active for 3 yearsRue de la Drève 47, 4121 NeupréKBO/BCE: BE 0803.242.350

Board

1 director, since incorporation
Director (not named in the articles)
since 27-06-2023
listed in the 2025 annual accounts, filed on 05-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 27-06-2023 to date

Control

Founder
This company
DR. SALVAGGIO
Equity €94,808
Profit €26,570 in 2025

Capital

Contribution
€2,000
Shares
20
Contribution per share
€100
Equity per share
€4,740 in 2025
Source
deed of 29-06-2023

Articles of association

deed of 29-06-2023 (in French)
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
“Remboursés sur production d'un état certifié,passés aux frais généraux, assemblée générale décide si mandat exercé gratuitement ou non”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires tenus de solliciter agrément mêmes formes,délais et majorité que cessions entre vifs, cessions entre vifs ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Shareholders

At incorporation deed of 29-06-2023 ↗
  • 20 shares (100%) · €2,000 in cash

Next steps