SKIPR
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2025Sole director
since 01-09-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 29-05-2026
AMV Creation BV
Director and director general, permanent representative Martin Rückert
director appointed by deed of 09-11-2023
director general appointed by deed of 12-09-2025
term without a fixed end
CEO and day-to-day manager
appointed by deed of 16-03-2023
earlier daily management delegate, until 01-08-2022
Statutory auditor, permanent representative Koen Vanstraelen
current term since 16-07-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 29-05-2026
- Aurélie Gillieaux, AMV Creation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 23. REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La Société est valablement représentée vis-à-vis de tiers, en justice et dans les…”deed of 17-09-2025
Permanent representatives 1
Mandates through the years
21 names, the dashed line is todayAurélien Marie Pascal Dominique Sonet
Sole director
Sole director
Aurélie Gillieaux
CEO and day-to-day manager
CEO and day-to-day manager
AMV Creation
Director general
Director general
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
Camille Gillon
Director
Director
Florent Istace
Director
Director
Maxime Seghin
Director
Director
MGR Consulting SRL
Director
Director
Miel Horsten
Director
Director
Xavier Delmotte
Director
Director
GOVI Vanessa Nina Josiane
Director
Director
Heleen de Jager
Director
Director
DE LOECKER Sofie Johanna
Director
Director
William Assenmacher
Director
Director
Katrien de Clerck
Director
Director
Agix Impact SRL
Managing director
Managing director
Mick Elegeert
Director
Director
David Millan Mené
Director
Director
GRANDFILS Michaël Michel
Director
Director
Malt Capital
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Aurélien Marie Pascal Dominique Sonet
- Sole director, since before 31-08-2025
- Aurélie Gillieaux
- Daily management delegate, until 01-08-2022
- CEO and day-to-day manager, appointed by deed of 16-03-2023, still in office
- AMV Creation
- Director, from before 31-12-2022 to 01-09-2025
- Managing director, appointed by deed of 09-11-2023, until 01-09-2025
- Director general, appointed by deed of 12-09-2025, still in office
- KPMG Réviseurs d'Entreprises BV/SRL
- Statutory auditor, from 23-10-2018 to date
- Camille Gillon
- Director, appointed by deed of 27-02-2024, until 01-09-2025
- Florent Istace
- Director, appointed by deed of 28-11-2024, until 01-09-2025
- Maxime Seghin
- Director, from before 31-12-2023 to 01-09-2025
- MGR Consulting SRL
- Director, from before 16-03-2023 to 01-09-2025
- Miel Horsten
- Director, from before 31-12-2024 to 01-09-2025
- Xavier Delmotte
- Director, from before 31-12-2024 to 01-09-2025
- GOVI Vanessa Nina Josiane
- Director, from 15-07-2021 to 04-02-2025
- VITANTONIO Pascal François Antoine
- Director, from 15-07-2021 to 04-02-2025
- Heleen de Jager
- Director, from before 31-12-2023 to 28-11-2024
- DE LOECKER Sofie Johanna
- Director, appointed by deed of 16-07-2020, until 06-09-2024
- William Assenmacher
- Director, from 26-08-2022 to 06-09-2024
- Katrien de Clerck
- Director, from 26-08-2022 to 27-02-2024
- Agix Impact SRL
- Director, appointed by deed of 16-03-2023, ended, last mentioned on 16-03-2023
- Managing director, appointed by deed of 16-03-2023, until 09-11-2023
- Mick Elegeert
- Director, appointed by deed of 16-07-2020, until 09-11-2023
- David Millan Mené
- Director, from before 25-06-2020 to 16-03-2023
- GRANDFILS Michaël Michel
- Director, from before 25-06-2020 to 16-03-2023
- Malt Capital
- Director, from before 25-06-2020 to 16-03-2023
Control
100%
This company
SKIPR
Equity €2.7m
Loss €1.1m in 2025
Capital
- Capital
- €9,456,156
- Shares
- 9,805,608
- Contribution per share
- €0.96
- Equity per share
- €0.28 in 2025
- Source
- deed of 17-09-2025
Owners through the years
as the annual accounts name themOwners as a list
- Pluxee International
- Lab Box
- BELFIUS BANK
- ALD SA
Older annual accounts also name 5 natural persons.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-09-2025 (in French)- 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 least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of December at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations, l'assemblée générale peut à tout moment limiter ses…”
Capital transactions
Shareholders according to the deeds
After 5 capital increases
deed of 16-07-2020 ↗
- Lab Box SA (BE 0680.845.473) 516,431 shares
Capital over time
- 17-09-2025 Capital increase of €1,500,000 · to €9,456,156 · 1,849,452 new shares, 18.9% of the 9,805,608 shares after the increase · in kind
- 17-09-2025 Capital increase of €111,644.31 · to €9,567,800.31 · 366,377 new shares, 3.6% of the 10,171,985 shares after the increase · in cash
- 09-09-2021 Capital increase of €1,480,932 · to €7,956,156 · 1,480,932 new shares, 18.6% of the 7,956,156 shares after the increase · in cash
- 16-07-2020 Capital increase of €516,431 · to €4,010,434 · 516,431 new shares at €2.13 per share · in kind
- 16-07-2020 Capital increase of €2,464,790 · to €6,475,224 · 2,464,790 new shares, 38.1% of the 6,475,224 shares after the increase · in cash