Skerpa
Active Risk: not assessedDirectors
Directors
4 directors, 1 in day-to-day management, no change since 2026
Board 4
BAMACONS
Current
Director (not named in the articles) · appointed in the act of 29-05-2026 · 4-year term from 2026 · Legal entity · permanent representative: BAS Koen Monique Hugo
GrapeTech
Current
Director (not named in the articles) · appointed in the act of 29-05-2026 · 4-year term from 2026 · Legal entity · permanent representative: Sébastien BERTHIER
POLYGONWOOD
Current
Director (not named in the articles) · appointed in the act of 29-05-2026 · 4-year term from 2026 · Legal entity · permanent representative: DEWAELE Ronny Rudy
Unfolds
Current
Director (not named in the articles) · appointed in the act of 29-05-2026 · 4-year term from 2026 · Legal entity · permanent representative: DEGRAEVE Dimitri André Didier
Day-to-day management 1
Unfolds
Current
Day-to-day manager · appointed in the act of 29-05-2026 · Legal entity · permanent representative: DEGRAEVE Dimitri André Didier
Permanent representatives 4
BAS Koen Monique Hugo
Current
Permanent representative · appointed in the act of 29-05-2026 · for BAMACONS
DEGRAEVE Dimitri André Didier
Current
Permanent representative · appointed in the act of 29-05-2026 · for Unfolds
DEWAELE Ronny Rudy
Current
Permanent representative · appointed in the act of 29-05-2026 · for POLYGONWOOD
Sébastien BERTHIER
Current
Permanent representative · appointed in the act of 29-05-2026 · for GrapeTech
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Het Bestuursorgaan vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of als verweerder. Onverminderd…”
deed of 29-05-2026Owners and capital
Shareholders
At incorporation
act of 29-05-2026 ↗
- DEWAELE Ronny Rudy 24,000 shares (27.9%) · €2,790.70 in cash
- BAS Koen Monique Hugo 12,000 shares (14%) · €1,395.35 in cash
- DEGRAEVE Dimitri André Didier 32,000 shares (37.2%) · €3,720.93 in cash
- GrapeTech 18,000 shares (20.9%) · €2,093.02 in cash
Capital transactions
Capital over time
- 29-05-2026 Incorporation · €10,000 · 86,000 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| BAMACONS |
|
| GrapeTech |
|
| POLYGONWOOD |
|
| Unfolds |
|