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Salix

Active Public limited companyfounded 1981active for 45 yearsHeystraat 43, 2880 BornemKBO/BCE: BE 0421.491.625
Salix
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Board

4 directors, 2 in day-to-day management, last change in 2024
Director
in office according to the deed of 10-11-2016 term until 30-06-2030
listed in the 2025 annual accounts, filed on 07-10-2026
Director
in office according to the deed of 10-11-2016 term until 30-06-2030
listed in the 2025 annual accounts, filed on 07-10-2026
Director and managing director
appointed by deed of 11-01-2024 6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-10-2026
Director and managing director
appointed by deed of 11-01-2024 6-year term from 2024
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 07-10-2026
,

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director

Director

Director, Managing director

Director, Managing director

Director

Managing director

Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 27-05-2016
    • Managing director, from before 10-11-2016, last mentioned in 2016
    • Director, since before 27-05-2016
    • Managing director, from before 10-11-2016, last mentioned in 2016
    • Director, since before 31-12-2022
    • Managing director, appointed by deed of 11-01-2024, still in office
    • Director, since before 31-12-2023
    • Managing director, appointed by deed of 11-01-2024, still in office
    • Director, from before 27-05-2016 to 11-01-2024
    • Director, from before 31-12-2021 to 11-01-2024
    • Managing director, from before 27-05-2022 to 11-01-2024
    • Director, from before 31-12-2021 to 11-01-2024
    • Managing director, from before 27-05-2022 to 11-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€482,826.98
Shares
16,270
Contribution per share
€29.68
Equity per share
€6.65 in 2025
Source
deed of 11-01-2024

Articles of association

deed of 11-01-2024 (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 3 directors
“Hoogstens zes jaar, algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 11:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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