Salvius
Board
1 director, since incorporationVDV CUSTOMS ADVICE CommV
Director (not named in the articles), permanent representative VAN DE VELDE Caroline Christel Ronny
appointed by deed of 21-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wanneer meerdere personen zijn belast met het dagelijks bestuur, bepaalt het bestuursorgaan of zij de hen toegekende bevoegdheid individueel…”deed of 21-09-2020
Permanent representatives 1
VAN DE VELDE Caroline Christel Ronny
Permanent representative, for VDV CUSTOMS ADVICE
appointed by deed of 21-09-2020
Mandates through the years
1 name, the dashed line is todayVDV CUSTOMS ADVICE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VDV CUSTOMS ADVICE
- Director (not named in the articles), from 17-09-2020 to date
Control
Founders
VERBEKE Ryan, VAN DE VELDE Caroline Christel Ronny
This company
Salvius
Equity €24,083
Profit €24,785 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €24.08 in 2025
- Source
- deed of 21-09-2020
Articles of association
deed of 21-09-2020 (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.
- “Één of meer bestuurders, vormen samen een college,beraadslaagt en besluit volgens gewone regels van beraadslagende vergaderingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:00
Shareholders
At incorporation
deed of 21-09-2020 ↗
- VERBEKE Ryan 500 shares (50%) · €5,000 in cash
- VAN DE VELDE Caroline Christel Ronny 500 shares (50%) · €5,000 in cash