SK-PROJECTS
ActiveDirectors
Directors
2 directors, last change in 2024
CRIEL,Steven Simonne Gilbert
Current
Director (not named in the articles) · in office according to the deed of 12-02-2024 · earlier manager, until 12-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-10-2025
Jansens Kris
Current
Director · listed in the 2025 annual accounts, filed on 30-10-2025
Owners and capital
Shareholders
Stated in the deed
deed of 12-02-2024 ↗
- CRIEL,Steven Simonne Gilbert 630 shares
- JANSENS,Kristiaan 630 shares
Capital transactions
Capital over time
- 12-02-2024 Converted to unavailable equity
- 12-02-2024 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| CRIEL,Steven Simonne Gilbert |
|
| Jansens Kris |
|
| JANSENS,Kristiaan |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Artikel 8 Aard van de aandelen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, Artikel 11 Overdracht van aandelen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Artikel 7 Inbreng in geld met uitgifte nieuwe aandelen-Recht van voorkeur, ter kennis gebracht van aandeelhouders”
Articles of association, deed of 12-02-2024 (in Dutch)