SALCOMAX PERFORMANCES
Board
1 director, no change since 2023SKISANO BV
Director (not named in the articles), permanent representative Geoffroy Vanempten
appointed by deed of 05-05-2023
term without a fixed end
earlier manager, until 05-05-2023
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-05-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todaySKISANO
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- SKISANO
- Director, appointed by deed of 09-09-2022, until 05-05-2023
- Director (not named in the articles), appointed by deed of 05-05-2023, still in office
- VANEMPTEN Geoffrey Noël Joseph
- Manager, appointed by deed of 02-08-2018, until 21-06-2022
Control
Founders
VANEMPTEN Geoffrey Noël Joseph, ROLAND Stéphanie
This company
SALCOMAX PERFORMANCES
Equity €41,749
Loss €25,052 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €417 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-05-2023 (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.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, l'assemblée qui nomme fixe leur nombre, la durée de…”“La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, peut révoquer en tout temps leurs mandats”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Droit de préférence usufruit, actions non souscrites par les actionnaires peuvent être souscrites par des tiers moyennant l'agrément de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Founders
At incorporation
deed of 02-08-2018 ↗
- VANEMPTEN Geoffrey Noël Joseph founder
- ROLAND Stéphanie founder
Capital transactions
Capital over time
- 05-05-2023 Converted to available equity
- 05-05-2023 Converted to uncalled contributions
- 02-08-2018 Incorporation · €18,600 · 100 shares