SALA
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 01-02-2024
term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 01-02-2024
Mandates through the years
3 names, the dashed line is todayVANHEE Vincent
Director (not named in the articles)
Director (not named in the articles)
Van Rysselberghe Rita
Statutory manager
Statutory manager
VANCANNEYT Jan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANHEE Vincent
- Director, appointed by deed of 08-09-2022, until 01-02-2024
- Director (not named in the articles), appointed by deed of 01-02-2024, still in office
- Van Rysselberghe Rita
- Director, from before 31-12-2021 to 08-08-2022
- Statutory manager, until 01-02-2024
- VANCANNEYT Jan
- Director, appointed by deed of 08-09-2022, until 01-02-2024
- Director (not named in the articles), appointed by deed of 01-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€110 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 11:00