Saldi
ActiveDirectors
Directors
3 directors, last change in 2026
SALAETS Francis Maria
Current
Director (not named in the articles) · since 01-01-2014 · earlier manager, until 06-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
INGELBERTS Nick Alfons Jacqueline Bernard
Current
Director (not named in the articles) · since 01-05-2019 · earlier manager, until 06-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
John de Villers Grand Champs
Current
Director · appointed in the act of 02-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-06-2024Owners and capital
Shareholders
Stated in the act
act of 06-06-2024 ↗
Capital transactions
Capital over time
- 06-06-2024 Converted to unavailable equity · €20,460
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| INGELBERTS Nick Alfons Jacqueline Bernard |
|
| SALAETS Francis Maria |
|
| John de Villers Grand Champs |
|
| DE VILLERS GRAND CHAMPS John Odon Guy Idesbald Marie Ghislain |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, 1”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “93, 93”
Articles of association, deed of 06-06-2024 (in Dutch)