SALVA
Board
1 director, no change since 2023Statutory director
since 19-07-2023
earlier statutory manager, until 24-07-2023
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 24-07-2023
Mandates through the years
2 names, the dashed line is todayHEGGE Marc
Statutory director
Statutory director
LEETEN Katrien
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HEGGE Marc
- Statutory director, from 18-04-2006 to date
- Statutory manager, until 24-07-2023
- LEETEN Katrien
- Statutory director, appointed by deed of 24-07-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €470,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-07-2023 (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.
- Third Friday of March at 19:00