SKA ENTERPRISES
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2025
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- BAETENS Sanju Jan
- Director, appointed by deed of 04-03-2025, still in office
- LEMESH Andriy Igorovych
- Director, appointed by deed of 04-03-2025, still in office
- SULTANBIEV Khamid
- Director, appointed by deed of 04-03-2025, still in office
Control
Founders
BAETENS Sanju Jan, LEMESH Andriy Igorovych, SULTANBIEV Khamid
This company
SKA ENTERPRISES
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Source
- deed of 04-03-2025
Articles of association
deed of 04-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 04-03-2025 ↗
- BAETENS Sanju Jan 34 shares (34%) · €34,000
- LEMESH Andriy Igorovych 33 shares (33%) · €33,000
- SULTANBIEV Khamid 33 shares (33%) · €33,000