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Salus

Active Private limited companyfounded 2020active for 6 yearsde Schaetzengaarde 52, 3700 Tongeren-BorgloonKBO/BCE: BE 0755.607.333
Salus
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Board

4 directors, since incorporation
BOLLEN Roselyne Marie-Christine Irene
Director (not named in the articles)
appointed by deed of 06-10-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
STULENS Brigitta Pierretta Catharina
Director (not named in the articles)
appointed by deed of 06-10-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
TIMMERMANS Ditte
Director (not named in the articles)
appointed by deed of 06-10-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
VANDEKERKHOF Lien
Director (not named in the articles)
appointed by deed of 06-10-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-10-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BOLLEN Roselyne Marie-Christine Irene
Director (not named in the articles)
STULENS Brigitta Pierretta Catharina
Director (not named in the articles)
TIMMERMANS Ditte
Director (not named in the articles)
VANDEKERKHOF Lien
Director (not named in the articles)
Board
Mandates as a list
  • BOLLEN Roselyne Marie-Christine Irene
    • Director (not named in the articles), appointed by deed of 06-10-2020, still in office
  • STULENS Brigitta Pierretta Catharina
    • Director (not named in the articles), appointed by deed of 06-10-2020, still in office
  • TIMMERMANS Ditte
    • Director (not named in the articles), appointed by deed of 06-10-2020, still in office
  • VANDEKERKHOF Lien
    • Director (not named in the articles), appointed by deed of 06-10-2020, still in office

Control

Founders
STULENS Brigitta Pierretta Catharina, VANDEKERKHOF Lien, BOLLEN Roselyne Marie-Christine Irene
and 1 other
This company
Salus
Equity €71,440
Profit €10,412 in 2025

Capital

Contribution
€100,000
Shares
100
Contribution per share
€1,000
Equity per share
€714 in 2025
Source
deed of 06-10-2020

Articles of association

deed of 06-10-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of December at 18:00
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

Founders

At incorporation deed of 06-10-2020 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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