SALTA
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 31-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
appointed by deed of 30-07-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todaySARIS Jan-Willem
Director (not named in the articles)
Director (not named in the articles)
Droogmans Katrien
Director
Director
Board
Mandates as a list
- SARIS Jan-Willem
- Director (not named in the articles), appointed by deed of 31-01-2020, still in office
- Droogmans Katrien
- Director, appointed by deed of 30-07-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €963 in 2025
- Source
- deed of 31-01-2020
Articles of association
deed of 31-01-2020 (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.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen”
Shareholders
At incorporation
deed of 31-01-2020 ↗
- SARIS Jan-Willem 100 shares (100%) · €5,000