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SALVE MATER

Active
Public limited companyfounded 2008active for 17 yearsKeizershoek 350, 2550 Kontich, Belgium14 active companies are registered at this addressKBO/BCE: BE 0807.852.523
Summary

SALVE MATER has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.8m and a net result of €368,013. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 77% of 5,767 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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SALVE MATERActiveChecked score 92/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SALVE MATER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België…” (deed in Dutch)

deed of 13-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12: vertegenwoordiging De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 13-12-2023
Board ruleHow the board is made up, meets and takes decisions.
“Na de algemene vergadering van aandeelhouders van 2032, onbezoldigd” (deed in Dutch)
deed of 05-05-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of April at 10:00

deed of 13-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 13-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden van de raad van bestuur, die waarvoor volgens wet alleen algemene vergadering bevoegd is” (deed in Dutch)
Other provision: “Mondeling tenzij over personen of vergadering bij gewone meerderheid beslist tot geheime stemming, stemrecht” (deed in Dutch)
Other provision: “Aanwezigheids- en stemquora op algemene vergaderingen, minstens helft van aandelen aanwezig of vertegenwoordigd waaronder minstens één…” (deed in Dutch)
Other provision: “Winstverdeling, winst na belastingen” (deed in Dutch)
Other provision: “Resultaat van boekjaar, interimdividenden” (deed in Dutch)
Liquidation distribution: “Winstbewijzen preferente voorafname 20 procent van saldo, saldo in gelijke delen onder al de aandelen met gelijk recht per aandeel klasse A…” (deed in Dutch)
Other provision: “Woonstkeuze, bestuurders en vereffenaars met woonplaats in buitenland” (deed in Dutch)
1 more provision in the deed, see the deed of 13-12-2023

deed of 13-12-2023

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