SALIX HOLDING
Board
4 directors, 1 auditor, since incorporationDirector
since 06-02-2026
term without a fixed end
Director
since 06-02-2026
term without a fixed end
Director
since 06-02-2026
term without a fixed end
also on the board of 2 other companies
Director
since 06-02-2026
term without a fixed end
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Statutory auditor
Board
Mandates as a list
-
- Director, from 06-02-2026 to date
-
- Director, from 06-02-2026 to date
-
- Director, from 06-02-2026 to date
-
- Director, from 06-02-2026 to date
-
- Statutory auditor, appointed by deed of 10-02-2026, still in office
Control
Founders
, ,
and 1 other
This company
SALIX HOLDING
Capital
- Contribution
- €2,805,000
- Shares
- 8,415
- Contribution per share
- €333
- Source
- deed of 10-02-2026
Articles of association
deed of 10-02-2026 (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.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
- Board powersThe board may in principle decide everything not reserved to the general meeting.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris, Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 10-02-2026 ↗
- 8,400 shares (99.8%) · €2,800,000 in kind
- 5 shares (0.1%) · €1,666.67 in cash
- 5 shares (0.1%) · €1,666.67 in cash
- 5 shares (0.1%) · €1,666.67 in cash