SALOE
Board
1 director, no change since June 2022Director
appointed by deed of 30-03-2022
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-03-2022
Mandates through the years
2 names, the dashed line is todayTOBBACK Sander
Director
Director
CEUPPENS Luna
Director
Director
BoardEarlier
Mandates as a list
- TOBBACK Sander
- Director, appointed by deed of 30-03-2022, still in office
- CEUPPENS Luna
- Director, appointed by deed of 30-03-2022, until 07-06-2022
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €50.60 in 2025
- Source
- deed of 30-03-2022
Articles of association
deed of 30-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-03-2022 ↗
- TOBBACK Sander 250 shares (50%) · €2,500
- CEUPPENS Luna 250 shares (50%) · €2,500