FYPE
Board
1 director, since incorporationSKYLEAF BV
Director (not named in the articles)
appointed by deed of 28-05-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-05-2021
Mandates through the years
1 name, the dashed line is todaySKYLEAF
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SKYLEAF
- Director (not named in the articles), appointed by deed of 28-05-2021, still in office
Control
95%
This company
FYPE
Equity -€746,053
Loss €513,976 in 2025
Capital
- Contribution
- €1,500,000
- Shares
- 500,000
- Contribution per share
- €3
- Equity per share
- -€1.49 in 2025
- Source
- deed of 28-05-2021 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
- SKYLEAF
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-05-2021 (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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “JAARVERGADERING: De algemene vergadering van aandeelhouders oefent de bevoegdheden uit die het Wetboek van vennootschappen en verenigingen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bij ontbinding om welke reden en op welk ogenblik ook”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 09-04-2026 ↗
- Skyleaf (BE 0761.525.818) €950,000
- Daan Gaby Walter Gheysens €50,000
At incorporation
deed of 28-05-2021 ↗
- SKYLEAF (BE 0761.525.818) 500,000 shares (100%) · €500,000 in cash
Capital over time
- 09-04-2026 Capital increase of €1,000,000 · no new shares · in cash
- 28-05-2021 Incorporation · €500,000 · 500,000 shares