Saltech
Board
2 directors, no change since 2024Director
since 24-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Hun mandaat is onbezoldigd tenzij de algemene vergadering later anders beslist. Als er slechts één bestuurder is, is het geheel van de…”deed of 28-01-2020
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Manager (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-01-2020 to date
-
- Director, from 24-01-2020 to date
-
- Director, from 24-01-2020 to 03-07-2024
-
- Manager (not named in the articles), until 29-03-2021
-
- Director, appointed by deed of 28-01-2020, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
Saltech
Equity €9,563
Loss €934 in 2025
Capital
- Contribution
- €5,250
- Shares
- 525
- Contribution per share
- €10
- Equity per share
- €18.21 in 2025
- Source
- deed of 28-01-2020
Articles of association
deed of 28-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
At incorporation
deed of 28-01-2020 ↗
- 175 shares (33.3%)
- 175 shares (33.3%)
- 175 shares (33.3%)