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SKIPPER

Active Private limited companyfounded 1998active for 28 yearsBrusselsesteenweg 62, 1560 HoeilaartKBO/BCE: BE 0464.514.390 #3 oldest company in Hoeilaart, Telecoms and IT sector

Board

2 directors, last change in 2024
Director
since 07-02-2010 term without a fixed end
listed in the 2023 annual accounts, filed on 26-05-2024
Director
appointed by deed of 26-11-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • POUILLARD Philippe
    • Director, from 07-02-2010 to date
  • Muriel Suzanne Albertine Huyghebaert
    • Director, appointed by deed of 26-11-2024, still in office

Control

Shareholder
Philippe Pouillard
749 voting rights
99.9%
This company
SKIPPER
Equity €25,598
Profit €162,626 in 2025

and 1 other shareholder

Capital

Contribution
€6,200
Shares
750
Contribution per share
€8.27
Equity per share
€34.13 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Philippe Pouillard
natural person
99.9%
Muriel Huyghebaert
natural person
0.01%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 14-02-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft vervreemder helft verkrijger(s), alle gevallen overdracht onder bezwarende titel of om niet vrijwillig of gedwongen met vruchtgebruik…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 11:00

Shareholders

2 owners

Owners 2

Next steps