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PROJECT SKYHIGH 2.0

Active
Private limited companyfounded 1999active for 27 yearsKopstraat 63, 2900 Schoten, BelgiumKBO/BCE: BE 0466.831.108

Directors

Directors
1 director, last change in 2025

Board 1

BV Kempisch Ingenieursbureau
Director (not named in the articles) · appointed in the act of 13-08-2025 · term without a fixed end · Legal entity · permanent representative: Jannes Van Doninck
Current
Permanent representatives 1
Jannes Van Doninck
Permanent representative · appointed in the act of 13-08-2025 · for BV Kempisch Ingenieursbureau
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 08-09-2022

Owners and capital

Capital transactions

Capital over time
  1. 08-09-2022 Capital stated in the deed · 210 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV Kempisch Ingenieursbureau
  • Director (not named in the articles), appointed in the act of 13-08-2025, still in office
HEDWIG VAN DONINCK
  • Director (not named in the articles), until 31-12-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Alle aandelen op naam,voorzien van volgnummer, 9”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid, elke overdracht onder levenden ten bezwarende/kosteloze titel vrijwillig/gedwongen…”

Articles of association, deed of 08-09-2022 (in Dutch)

Next steps