SalixCo
Board
4 directors, 1 auditor, no change since August 2026Deed of 14-08-2026Reappointment: (statutory auditor)
Class B director, permanent representative
since 08-12-2022
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Class B director, permanent representative
since 08-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Class A director
since 05-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Class A director
since 05-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative
appointed by deed of 29-11-2023
term of 3 financial years from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 13-12-2022
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Director
Class A director
Class A director
Statutory auditor
BoardRest of the term
Mandates as a list
-
- Director, from 08-12-2022 to date
-
- Director, from 08-12-2022 to date
-
- Class A director, from 05-01-2023 to date
-
- Class A director, from 05-01-2023 to date
-
- Statutory auditor, appointed by deed of 29-11-2023, still in office
Control
Shareholder
Equity €49.3m
Loss €12.2m in 2026 (loss €9.1m in 2025)
25%
This company
SalixCo
Equity €20.5m
Profit €57,790 in 2025
Capital
- Contribution
- €21,000,000
- Shares
- 21,000,000
- Contribution per share
- €1
- Equity per share
- €0.98 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2023 (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 most 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of April at 10:00
Shareholders
2 ownersOwners 2
- Equity €49.3m Loss of €12.2m in 2026 (loss of €9.1m in 2025)Sourceaccounts 31-03-202625%
- Equity €41.5m Loss of €7.6m in 2025 (loss of €1.7m in 2024) Checked scoreSourceaccounts 202525%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-12-2022 ↗
- €25,000
- €25,000
Capital over time
- 09-01-2023 Capital increase of €10,200,000 · 10,200,000 new shares · in cash
- 09-01-2023 Capital increase of €10,250,000 · 10,250,000 new shares · in cash
- 13-12-2022 Incorporation · €50,000 · 50,000 shares