Salvann
Board
1 director, no change since 2024Director, permanent representative
appointed by deed of 14-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Deuxième résolution L'assemblée décide de ne pas nommer de nouveau gérant. Monsieur sera donc le gérant unique ayant, conformément aux…”deed of 06-01-2020
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2023
-
- Director, appointed by deed of 11-01-2024, until 14-02-2024
- Director, appointed by deed of 11-01-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 02-09-2020, until 19-12-2023
- Director (not named in the articles), appointed by deed of 19-12-2023, until 11-01-2024
- Director (not named in the articles), appointed by deed of 19-12-2023, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 18-10-2016, until 02-09-2020
-
- Manager, appointed by deed of 18-10-2016, until 06-01-2020
Control
100%
This company
Salvann
Equity €550,793
Profit €112,283 in 2025
Capital
- Contribution
- €228,610
- Shares
- 100
- Contribution per share
- €2,286
- Equity per share
- €5,508 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit…”deed of 19-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 18-10-2016 (in French)
- 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 auditordeed of 18-10-2016 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-12-2023 ↗
- 100 shares · 100%
Stated in the deed
deed of 12-11-2020 ↗
- all shares
Stated in the deed
deed of 02-09-2020 ↗
- all shares
At incorporation
deed of 18-10-2016 ↗
- founder
- founder
- founder
Capital over time
- 19-12-2023 Capital stated in the deed · 100 shares
- 18-10-2016 Incorporation · €18,600 · 100 shares