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SK Holding

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearBreestraeten 128, 1785 Merchtem, BelgiumKBO/BCE: BE 1031.543.926

From the official registers: KBO publications in the Belgian Official Gazette

Summary

SK Holding is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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SK HoldingActive
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Directors

Directors
2 directors, no change since 2025
ANNÉ Mieke Karel Hilde
Statutory director · appointed in the act of 16-12-2025
Current
SYMOENS Koen Emmanuel
Statutory director · appointed in the act of 16-12-2025
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ANNÉ Mieke Karel Hilde
  • Statutory director, appointed in the act of 16-12-2025, still in office
SYMOENS Koen Emmanuel
  • Statutory director, appointed in the act of 16-12-2025, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment door beslissing algemene vergadering in vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 16-12-2025 (in Dutch)

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 16-12-2025 ↗
Capital over time
  1. 16-12-2025 Incorporation · €5,107,500

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, nietigheid”
Share issue ruleThe articles set how and by whom new shares are issued.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Bestuursorgaan, waar dan ook in België en buitenland”
“Stortingsplicht, bepaalt vrij latere stortingen op in speciën onderschreven niet-volgestorte aandelen naar behoeften vennootschap op door…”
“Ondeelbaarheid van de effecten, rechten uitgeoefend door vruchtgebruiker behoudens andersluidende bepaling in statuten,testament of…”
“Kan voorzitter benoemen onder leden,duur door college bepaald,default onbepaalde duur, verhinderde bestuurder kan schriftelijk ander lid…”
“Of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding van bestuurders”
“Dagelijks bestuur, één of meer leden met titel gedelegeerd bestuurder of één of meer niet-leden met titel directeur”
“Hernieuwbare termijn van 3 jaar, één of meerdere commissarissen”
“Schriftelijke volmacht aan ieder ander persoon,aandeelhouder of niet,door alle middelen van overdracht,vertegenwoordiging en stemming…”
“Schriftelijke besluitvorming aandeelhouders, eenparig en schriftelijk,binnen wettelijke grenzen,alle besluiten algemene…”
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, na aanzuivering…”
“Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder”
“Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven,clausules strijdig met dwingende bepalingen geacht niet geschreven, gemeen…”
5 more provisions in the deed, see the deed of 16-12-2025

Articles of association, deed of 16-12-2025 (in Dutch)

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