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SALUZ

Active Private limited companyfounded 2011active for 15 yearsKampweg 12, 2990 WuustwezelKBO/BCE: BE 0835.375.084
SALUZ
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Board

1 director, last change in 2023
STOFFELEN Wim Francis Maria
Director (not named in the articles)
in office according to the deed of 27-07-2023 term without a fixed end
earlier director, until 27-07-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
STOFFELEN Wim Francis Maria
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • STOFFELEN Wim Francis Maria
    • Director (not named in the articles), from 05-04-2011 to date
    • Director, until 27-07-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 27-07-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00

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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