Salou Management
Board
2 directors, since incorporationDirector (not named in the articles)
since 13-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 13-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 13-11-2025 to date
-
- Director (not named in the articles), from 13-11-2025 to date
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Control
Founders
,
This company
Salou Management
Equity €14,102
Profit €10,768 in 2025
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Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €141 in 2025
- Source
- deed of 17-11-2025
Articles of association
deed of 17-11-2025 (in French)- 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 least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement actions si plusieurs, cession entre vifs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 17-11-2025 ↗
- 50 shares
- 50 shares
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