SALM TRADE
InactiveArticles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’achat,la vente,l’importation,l’exportation,la représentation,la fabrication,la transformation,la location,le commissionnement et le…” (deed in French)
Text of the purpose (deed in French)
“L’achat,la vente,l’importation,l’exportation,la représentation,la fabrication,la transformation,la location,le commissionnement et le commerce en général,de toutes les matières et de tous produits manufacturés,et plus spécialement de tous produits alimentaires,ainsi que toutes opérations commerciales,industrielles,immobilières ou financières généralement quelconques se rapportant directement ou indirectement à cet objet.”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Salm Trade
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d'administration” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Libre de céder tout ou partie librement” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of April at 16:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Modifications aux statuts, assemblée générale” (deed in French)deed of 30-12-2022
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deeddeed of 30-12-2022
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “6220 Fleurus,Avenue de L'espérance 36, livres et documents sociaux” (deed in French)deed of 09-04-2024