CADSKILLS
Board
4 directors, last change in June 2026Director
since 13-05-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 13-05-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 13-05-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 13-05-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 05-06-2026
Mandates through the years
5 names, the dashed line is todayAMMANN Marc
Director
Director
ARIGONI Markus
Director
Director
BORN Susanne
Director
Director
SCHMITT Reto Roger
Director
Director
MOMMAERTS Maurice
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- AMMANN Marc
- Director, since before 31-12-2025
- ARIGONI Markus
- Director, since before 31-12-2025
- BORN Susanne
- Director, since before 31-12-2025
- SCHMITT Reto Roger
- Director, since before 31-12-2025
- MOMMAERTS Maurice
- Statutory director, from 25-06-2015 to 13-05-2026
Control
Parent
Equity €1.0m
Profit €266,288 in 2025 (profit €244,602 in 2024)
Checked score 93
Source: accounts ORTHOFACE 2025
51.78%
This company
CADSKILLS
Equity -€31,810
Loss €459,431 in 2025
Capital
- Contribution
- €413,228.64
- Shares
- 9,992
- Contribution per share
- €41.36
- Equity per share
- -€3.18 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-06-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij gewone meerderheid wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, door de algemene vergadering voor een bepaalde of…”deed of 05-06-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Van rechtswege zonder ingebrekestelling wettelijke interestvoet verhoogd met 2 procent vanaf vervaldag tot werkelijke betaling op schuldig…”deed of 13-01-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 16:00deed of 05-06-2026 (in Dutch)
Capital transactions
Shareholders according to the deeds
Contribution
deed of 27-01-2021 ↗
- Maurice MOMMAERTS
- ORTHOFACE
After 2 capital increases
deed of 13-01-2020 ↗
- Maurice MOMMAERTS €125,000
- ORTHOFACE €195,000
After 2 capital increases
deed of 27-06-2018 ↗
- Ruben Johan A VAN DE SANDE 6 shares · in cash
- Isabelle Jacqueline A SMEETS 3 shares · in cash
- DENS UNIVERSALIS (BE 0833.161.110) 3 shares · in cash
- JOAN DUBAERE (BE 0878.008.069) 6 shares · in cash
Stated in the deed
deed of 27-06-2018 ↗
- Ruben Johan A VAN DE SANDE 6 shares
- Isabelle Jacqueline A SMEETS 3 shares
- DENS UNIVERSALIS (BE 0833.161.110) 3 shares
- JOAN DUBAERE (BE 0878.008.069) 6 shares
Capital over time
- 05-06-2026 Capital stated in the deed · 9,992 shares
- 13-01-2020 Capital increase of €319,973.58 · to €452,657.98 · 1,758 new shares · in kind
- 13-01-2020 Capital increase of €26.42 · to €452,684.40 · no new shares · “inlijving van de bijzondere onbeschikbare rekening uitgiftepremies”
- 13-01-2020 Converted to unavailable equity
- 13-01-2020 Converted to available equity
- 27-06-2018 Capital increase of €1,726.94 · to €69,941.46 · 18 new shares · in cash
- 27-06-2018 Capital increase of €62,742.94 · to €132,684.40 · no new shares · inlijving bijzondere onbeschikbare rekening "uitgiftepremies"