Salm sur Glace
Board
5 directors, last change in 2024Chair and director and director
chair and director in office according to the deed of 13-08-2020
director appointed by deed of 22-01-2024
Director
appointed by deed of 22-01-2024
earlier treasurer and director, until 13-08-2020
also on the board of 1 other company
Mandates through the years
6 names, the dashed line is todayArnaud Deblire
Director
Director
Frédéric Petit
Director
Director
Jordan Caëls
Director
Director
Maryse Caëls
Secretary and director
Secretary and director
Stéphanie Heyden
Chair and director, Director
Chair and director, Director
Amaud Deblire
Treasurer and director
Treasurer and director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Arnaud Deblire
- Treasurer and director, until 13-08-2020
- Director, appointed by deed of 22-01-2024, still in office
- Frédéric Petit
- Director, since before 13-08-2020
- Jordan Caëls
- Director, since before 13-08-2020
- Maryse Caëls
- Secretary and director, since before 13-08-2020
- Secretary and director, from before 13-08-2020, last mentioned in 2020
- Stéphanie Heyden
- Chair and director, since before 13-08-2020
- Director, appointed by deed of 22-01-2024, still in office
- Amaud Deblire
- Treasurer and director, from before 13-08-2020, last mentioned in 2020
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 22-01-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directorsAt most 20 directors“3 ans, nombre inférieur au nombre des membres effectifs”“Dans le mois au greffe du tribunal de commerce pour publication au Moniteur belge, 2 mois”“Majorité des voix des présents ou représentés, en tout temps par AG régulière”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Greffe Tribunal Entreprise arrondissement siège, ordre alphabétique nom prénom domicile nationalité membres effectifs”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Apurement dettes, institution ou association but similaire ressort association ou défaut province Luxembourg”