SALVAN OOSTENDE
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 16-06-2023
term without a fixed end
earlier manager, until 16-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-03-2026
Director (not named in the articles)
in office according to the deed of 16-06-2023
term without a fixed end
earlier manager, until 16-06-2023
listed in the 2025 annual accounts, filed on 25-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 16-06-2023
Mandates through the years
2 names, the dashed line is todaySALENS Heidi Greta Werner
Director (not named in the articles)
Director (not named in the articles)
VANPARYS,Steven Marcel Robert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SALENS Heidi Greta Werner
- Director (not named in the articles), since before 30-09-2022
- Manager, until 16-06-2023
- VANPARYS,Steven Marcel Robert
- Director (not named in the articles), since before 30-09-2022
- Manager, until 16-06-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 16-06-2023 (in Dutch)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of February at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering kan een of…”
Capital transactions
Capital over time
- 16-06-2023 Converted to unavailable equity · €851,224.91
- 16-06-2023 Converted to uncalled contributions · €12,400