SALUBRIS
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in February 2026BGCOS BV
Director, permanent representative Luc Bresseleers
since 24-10-2025
term without a fixed end
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
BMACON BV
Director, permanent representative Konstantijn Wildiers
since 24-10-2025
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director, permanent representative Janek Jaspaert
since 24-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director, permanent representative Karl Abelshausen
since 24-10-2025
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Conscius Bedrijfsrevisoren BV
Statutory auditor, permanent representative Koslowski Georges
since 29-03-2019
term until 28-05-2027
listed in the 2025 annual accounts, filed on 08-07-2026
Permanent representatives 4
Janek Jaspaert
Permanent representative, for Jaspaert Management Consulting
appointed by deed of 25-11-2025
Karl Abelshausen
Permanent representative, for Spaceman Spiff Consult
appointed by deed of 25-11-2025
Mandates through the years
11 names, the dashed line is todayBGCOS
Director
Director
BMACON
Director
Director
Jaspaert Management Consulting
Director
Director
Spaceman Spiff Consult
Director
Director
Bram Franceus
Day-to-day manager
Day-to-day manager
Conscius Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
EYE2CATCH
Managing director
Managing director
SL-INVEST
Director
Director
FIDO ADVIES
Director
Director
Walter Beyen
Director
Director
DBVH-INVEST BV
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BGCOS
- Director, from 24-10-2025 to date
- BMACON
- Director, from 24-10-2025 to date
- Jaspaert Management Consulting
- Director, from 24-10-2025 to date
- Spaceman Spiff Consult
- Director, from 24-10-2025 to date
- Bram Franceus
- Day-to-day manager, appointed by deed of 05-03-2026, still in office
- Conscius Bedrijfsrevisoren BV
- Statutory auditor, from 29-03-2019 to date
- EYE2CATCH
- Director, appointed by deed of 31-07-2023, until 25-11-2025
- Managing director, appointed by deed of 04-09-2023, until 25-11-2025
- SL-INVEST
- Director, from 10-07-2022 to 25-11-2025
- Chair of the board, appointed by deed of 24-10-2022, ended, last mentioned on 24-10-2022
- FIDO ADVIES
- Director, appointed by deed of 24-10-2022, until 07-07-2023
- Walter Beyen
- Director, appointed by deed of 24-10-2022, until 09-11-2022
- DBVH-INVEST BV
- Director, from before 31-12-2021 to 07-10-2022
Control
Consolidating parent
Equity €7.8m
Loss €2.8m in 2025 (profit €1.6m in 2024)
Checked score 70
Source: parent in own accounts 2023
consolidates
This company
SALUBRIS
Equity €4.2m
Loss €402,231 in 2025
Capital
- Contribution
- €31,000
- Shares
- 250
- Contribution per share
- €124
- Equity per share
- €16,643 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Etablissements Sintobin frères
- DBVH-INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-11-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-05-2023 ↗
- Etablissements Sintobin Frères BV all shares
Capital over time
- 03-05-2023 Capital stated in the deed · 250 shares
- 21-11-2022 Converted to unavailable equity