Salty Stuff
Board
1 director, no change since May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Twee bestuurders vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of als…”deed of 18-02-2025
Mandates through the years
2 names, the dashed line is todaySANCTORUM Renee
Director
Director
BoardEarlier
Mandates as a list
- BROEKAERT Britt Frieda Jacqueline
- Director, appointed by deed of 18-02-2025, still in office
- SANCTORUM Renee
- Director, appointed by deed of 18-02-2025, until 07-05-2026
Control
Founders
SANCTORUM Renee, BROEKAERT Britt Frieda Jacqueline
This company
Salty Stuff
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 18-02-2025
Articles of association
deed of 18-02-2025 (in Dutch)- 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.
- 2 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday 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 18-02-2025 ↗
- SANCTORUM Renee 500 shares (50%) · €2,500
- BROEKAERT Britt Frieda Jacqueline 500 shares (50%) · €2,500