BELGIAN DRONES
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-07-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 10-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2026
Mandates through the years
2 names, the dashed line is todayAndrii SAMOLOTOV
Director (not named in the articles)
Director (not named in the articles)
Stanislav CHATIN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Andrii SAMOLOTOV
- Director (not named in the articles), appointed by deed of 10-07-2026, still in office
- Stanislav CHATIN
- Director (not named in the articles), appointed by deed of 10-07-2026, still in office
Control
Articles of association
deed of 10-07-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 11:00
- 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 auditor
Shareholders
At incorporation
deed of 10-07-2026 ↗
- Sebastian Jan KWIKA 8,000 shares (80%) · €80,000
- Andrii SAMOLOTOV 1,000 shares (10%) · €10,000
- Stanislav CHATIN 1,000 shares (10%) · €10,000
Capital transactions
Capital over time
- 10-07-2026 Incorporation · 10,000 shares
- 10-07-2026 Incorporation · 10,000 shares