SALAER
ActiveDirectors
Directors
2 directors, last change in 2024
Current
Current
Owners and capital
Capital transactions
Capital over time
- 05-01-2024 Capital stated in the deed · €312,500 · 162 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AERTS Hilde Carine |
|
| SALEN Chris Prosper Mathilde |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, enkel algemene vergadering mag nieuwe bestuurder benoemen bij openval voor einde mandaat”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandelen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bepalingen overdracht onder levenden mutatis mutandis op overgangen bij overlijden, intrinsieke waarde op basis van laatst goedgekeurde…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, één of meer”“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet”“Wijze van vereffening, na aanzuivering schulden,lasten en kosten of consignatie nodige gelden”
Articles of association, deed of 05-01-2024 (in Dutch)