SALUMA
Board
1 directorDirector (not named in the articles)
in office according to the deed of 15-10-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-10-2026
Mandates through the years
1 name, the dashed line is todayRAEPERS Sandra
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- RAEPERS Sandra
- Director (not named in the articles), since before 31-12-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 15-10-2026
Articles of association
deed of 15-10-2026 (in French)- 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.
- “Rémunération des administrateurs, majorité absolue des voix”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L'organe d'administration décide souverainement des appels de fonds complémentaires, après un préavis d'un mois, signifié par lettre…”“Courrier électronique, ou courrier ordinaire pour les personnes sans adresse électronique, au moins quinze jours à dater de l'ouverture de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 19:00