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SALISBURY ASSOCIATES

Active Private limited companyfounded 2006active for 20 yearsLegerlaan 41, 1040 EtterbeekKBO/BCE: BE 0883.680.094

Board

2 directors, last change in 2025
Director
since 17-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director, permanent representative
since 17-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden, werking en besluitvorming van het bestuursorgaan §1. Interne bevoegdheid De bestuurders kunnen alle handelingen…”
deed of 08-04-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 30-01-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2024
    • Director, since before 31-12-2024
    • Director, from before 31-12-2021 to 30-01-2025
    • Director, from before 31-12-2021 to 30-01-2025

Control

Capital

Contribution
€12,400
Shares
186
Contribution per share
€66.67
Equity per share
-€41.74 in 2025
Source
2025 annual accounts

Articles of association

deed of 08-04-2024 (in Dutch)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om een of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden…”

Next steps