SkillMix
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2025
Mandates through the years
1 name, the dashed line is todayXander Pauwels
Director
Director
Board
Mandates as a list
- Xander Pauwels
- Director, appointed by deed of 14-10-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Source
- deed of 14-10-2025
Articles of association
deed of 14-10-2025 (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.
- “Tenzij de algemene vergadering anders beslist, worden de bestuurders benoemd voor onbepaalde termijn. Indien de algemene vergadering beslist…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel deelt op gelijke wijze in de winst en in het vereffeningssaldo., Het bestuursorgaan heeft de bevoegdheid om binnen de grenzen…”
- 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.
- Second Monday of June
Shareholders
At incorporation
deed of 14-10-2025 ↗
- Xander Pauwels 1,000 shares (100%)