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Codeshare

Active Private limited companyfounded 2019active for 7 yearsMarechalstraat 7, 8020 OostkampKBO/BCE: BE 0726.684.903
Codeshare
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Board

1 director, no change since January 2026
SKYBRIDGE GROUP BV
Director, permanent representative Carly Lieselot
since 19-01-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 7. Bestuur van de vennootschap De vennootschap wordt bestuurd door één zaakvoerder (bestuurder), de heer Pieterjan Carly die voor de…”
deed of 15-05-2019
Permanent representatives 1
Carly Lieselot
Permanent representative, for SKYBRIDGE GROUP
appointed by deed of 23-01-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
SKYBRIDGE GROUP
Director
GETFLIGHTS
Director (not named in the articles)
HERAKLEZ
Director (not named in the articles)
INCREMENTALISM
Director (not named in the articles)
Pieterjan Carly
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • SKYBRIDGE GROUP
    • Director, since before 31-12-2025
  • GETFLIGHTS
    • Director (not named in the articles), from 28-03-2023 to 23-01-2026
  • HERAKLEZ
    • Manager, appointed by deed of 07-09-2022, until 31-03-2023
    • Director (not named in the articles), appointed by deed of 31-03-2023, until 23-01-2026
  • INCREMENTALISM
    • Manager, appointed by deed of 07-09-2022, until 31-03-2023
    • Director (not named in the articles), appointed by deed of 31-03-2023, until 23-01-2026
  • Pieterjan Carly
    • Manager, appointed by deed of 15-05-2019, until 07-09-2022

Control

Shareholders
CARLY Pieterjan, WINNE Frederik Georges Johan, CARLY Lieselot
This company
Codeshare
Equity €411,751
Profit €77,419 in 2025

Capital

Contribution
€1,800
Shares
15
Contribution per share
€120
Equity per share
€27,450 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-03-2023 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“In onderling akkoord,bij gebreke vastgesteld door deskundige aangewezen door voorzitter rechtbank van eerste aanleg van arrondissement waar…”
deed of 15-05-2019 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 September to 31 August
deed of 23-01-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Wednesday of February at 11:00
deed of 23-01-2026 (in Dutch)

Shareholders

Stated in the deed deed of 31-03-2023 ↗
  • CARLY Pieterjan 5 shares
  • WINNE Frederik Georges Johan 5 shares
  • CARLY Lieselot 5 shares
At incorporation deed of 14-06-2019 ↗
At incorporation deed of 15-05-2019 ↗
  • Pieterjan Carly vennoot · 5 shares (33.3%) · €500
  • Lieselot Carly vennoot · 5 shares (33.3%) · €500
  • Comeyne David founder
  • Frederik Winne vennoot · 5 shares (33.3%) · €500

Capital transactions

Capital over time
  1. 31-03-2023 Converted to unavailable equity · €1,500
  2. 31-03-2023 Capital conversion · €1,500
  3. 15-05-2019 Incorporation · €1,500 · 15 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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