SkeyDrone
Board
8 directors, 1 in day-to-day management, 1 auditor, no change since June 2026Class 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
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
Mandates through the years
17 names, the dashed line is todayDECUYPER Johan Jules Denis
Class A director
Class A director
ROBERT Geoffray Claude Paul
Class A director
Class A director
FEIST Arnaud
Class B director
Class B director
FLAHAUX Hubert Henri René Ghislain
Class B director
Class B director
VREYS Davy
Class B director
Class B director
Thierry Genard
Class A director
Class A director
Christophe WIEL
Class A director
Class A director
COSYNS Marie-Charlotte
Class B director
Class B director
Stijn De Vleeschouwer
Persoon belast met het dagelijks bestuur van skeydrone (managing director)
Persoon belast met het dagelijks bestuur van skeydrone (managing director)
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
POELMAN Pieter-Paul Johan Marie-Antoinette
Class B director
Class B director
Hendrik-Jan Van der Gucht
Day-to-day manager
Day-to-day manager
Peggy Germaine DEVESTEL
Director (not named in the articles)
Director (not named in the articles)
Berlanger
Class A director
Class A director
Christian Louis BERLANGER
Director (not named in the articles)
Director (not named in the articles)
Geoffray Claude ROBERT
Director (not named in the articles)
Director (not named in the articles)
Johan Jules DECUYPER
Director (not named in the articles)
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
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 themOwners as a list
- Skeyes
- BRUSSELS AIRPORT COMPANY
- Brussels Airport Ventures
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 ownersOwners 3
- Brussels Airport Companyconsolidating parentEquity €873.0m Profit of €83.0m in 2025 (profit of €63.7m in 2024) Checked score 83consolidates
- Equity €15.7m Profit of €59,961 in 2025 (loss of €12,223 in 2024) Checked score 9350%
- Equity €327.5m Profit of €18.6m in 2025 (profit of €15.8m in 2024) Checked score 68Sourceaccounts Skeyes 202550%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-02-2020 ↗
- skeyes
Capital over time
- 12-06-2026 Capital reduction of €7,215,896.30 · to €2,688,817.48 · to absorb losses
- 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
- 12-02-2020 Incorporation · €5,579,000 · 55,790 shares