SALTZ
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt…”deed of 31-01-2025
Mandates through the years
1 name, the dashed line is todaySEBAHAT Omer
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SEBAHAT Omer
- Director (not named in the articles), appointed by deed of 31-01-2025, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€3.66 in 2025
- Source
- deed of 31-01-2025
Articles of association
deed of 31-01-2025 (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 Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
At incorporation
deed of 31-01-2025 ↗
- SEBAHAT Omer 200 shares (100%) · €20,000