PROJECT SKYHIGH 2.0
ActiveDirectors
Directors
1 director, last change in 2025
Board 1
BV Kempisch Ingenieursbureau
Current
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
Permanent representatives 1
Jannes Van Doninck
Current
Permanent representative · appointed in the act of 13-08-2025 · for BV Kempisch Ingenieursbureau
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 08-09-2022Owners and capital
Capital transactions
Capital over time
- 08-09-2022 Capital stated in the deed · 210 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BV Kempisch Ingenieursbureau |
|
| HEDWIG VAN DONINCK |
|
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)