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SkeyDrone

Active Public limited companyfounded 2020active for 6 yearsde Meeûssquare 35, 1000 BrusselsKBO/BCE: BE 0743.488.073 subsidiary of Brussels Airport Company

Board

8 directors, 1 in day-to-day management, 1 auditor, no change since June 2026
Class A director
in office according to the deed of 09-02-2022 6-year term from 2022
Class B director
since 31-01-2022 6-year term from 2022
also on the board of 6 other companies
listed in the 2022 annual accounts, filed on 30-06-2023
Class B director
since 31-01-2022 6-year term from 2022
also on the board of 4 other companies
listed in the 2022 annual accounts, filed on 30-06-2023
Class A director
in office according to the deed of 09-02-2022 6-year term from 2022
Class B director
since 31-01-2022 6-year term from 2022
also on the board of 4 other companies
listed in the 2022 annual accounts, filed on 30-06-2023
Class A director
since 06-10-2022
listed in the 2022 annual accounts, filed on 30-06-2023
Class A director
appointed by deed of 05-11-2024
Class B director
appointed by deed of 26-06-2026
Persoon belast met het dagelijks bestuur van skeydrone (managing director)
appointed by deed of 07-10-2025
Statutory auditor, permanent representative Daniel Wuyts
appointed by deed of 30-06-2023
Stijn De Vleeschouwer

Office holders in the KBO →

Mandates through the years

17 names, the dashed line is today
Show
FEIST Arnaud
Class B director
VREYS Davy
Class B director
Thierry Genard
Class A director
Christophe WIEL
Class A director
COSYNS Marie-Charlotte
Class B director
Stijn De Vleeschouwer
Persoon belast met het dagelijks bestuur van skeydrone (managing director)
EY Bedrijfsrevisoren BV
Statutory auditor
Hendrik-Jan Van der Gucht
Day-to-day manager
Peggy Germaine DEVESTEL
Director (not named in the articles)
Berlanger
Class A director
Christian Louis BERLANGER
Director (not named in the articles)
Geoffray Claude ROBERT
Director (not named in the articles)
Johan Jules DECUYPER
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • DECUYPER Johan Jules Denis
    • Class A director, from 10-02-2020 to date
  • ROBERT Geoffray Claude Paul
    • Class A director, from 10-02-2020 to date
  • FEIST Arnaud
    • Class B director, since before 31-12-2021
  • FLAHAUX Hubert Henri René Ghislain
    • Class B director, since before 31-12-2021
  • VREYS Davy
    • Class B director, since before 31-12-2021
  • Thierry Genard
    • Class A director, from 06-10-2022 to date
  • Christophe WIEL
    • Class A director, appointed by deed of 05-11-2024, still in office
  • COSYNS Marie-Charlotte
    • Class B director, appointed by deed of 26-06-2026, still in office
  • Stijn De Vleeschouwer
    • Persoon belast met het dagelijks bestuur van skeydrone (managing director), appointed by deed of 07-10-2025, still in office
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, from 10-02-2020 to date
  • POELMAN Pieter-Paul Johan Marie-Antoinette
    • Class B director, from before 31-12-2021 to 16-04-2026
  • Hendrik-Jan Van der Gucht
    • Day-to-day manager, appointed by deed of 09-04-2020, until 09-09-2025
  • Peggy Germaine DEVESTEL
    • Director (not named in the articles), appointed by deed of 12-02-2020, until 05-11-2024
  • Berlanger
    • Class A director, until 30-06-2023
  • Christian Louis BERLANGER
    • Director (not named in the articles), appointed by deed of 12-02-2020, until 06-01-2023
  • Geoffray Claude ROBERT
    • Director (not named in the articles), from 07-02-2020, last mentioned in 2020
  • Johan Jules DECUYPER
    • Director (not named in the articles), from 07-02-2020, last mentioned in 2020

Control

Consolidating parent
Equity €873.0m
Profit €83.0m in 2025 (profit €63.7m in 2024)
Checked score 83
consolidates
This company
SkeyDrone
Equity €2.7m
Loss €2.2m in 2025

and 2 other shareholders

Capital

Capital
€2,688,817.48
Shares
111,579 in the 2025 annual accounts
Source
deed of 12-06-2026

Owners through the years

as the annual accounts name them
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 09-02-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 8 directors
“6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of April at 14:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 12-02-2020 ↗
  • skeyes
Capital over time
  1. 12-06-2026 Capital reduction of €7,215,896.30 · to €2,688,817.48 · to absorb losses
  2. 09-02-2022 Capital increase of €4,325,713.78 · to €9,904,713.78 · 55,789 new shares at €77.54 per share, 50% of the 111,579 shares after the increase · in cash
  3. 12-02-2020 Incorporation · €5,579,000 · 55,790 shares

Next steps