SALINE
Board
1 director, last change in 2021Sole director
appointed by deed of 20-04-2021
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conformément au demier alinéa de l'article 2:55. CSA, si la personne morale est l'administrateur unique de la société, un représentant…”deed of 20-04-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 05-07-2017
- Day-to-day manager, appointed by deed of 01-03-2018, last mentioned in 2018
-
- Chair of the board, from before 05-07-2017, ended, last mentioned on 05-07-2017
- Director, until 26-01-2018
Control
Capital
- Capital
- €224,000
- Shares
- 149
- Contribution per share
- €1,503
- Equity per share
- €1,486 in 2025
- Source
- deed of 20-04-2021
Articles of association
deed of 20-04-2021 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives ou dématérialisées, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Après confirmation par Tribunal de l'Entreprise compétent, pouvoirs les plus étendus art.2:87 et suivants CSA”