Saltus
ActiveDirectors
Directors
1 director, last change in 2024
Geirnaert Koen
Current
Director (not named in the articles) · appointed in the act of 23-12-2024 · earlier manager, until 23-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 23-12-2024Owners and capital
Capital transactions
Capital over time
- 23-12-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Geirnaert Koen |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”
Articles of association, deed of 23-12-2024 (in Dutch)