SKT
Board
5 directors, 2 in day-to-day management, 1 auditor, last change in May 2026FABACO BV
Chair of the board, director and managing director and chair of the board, permanent representative D'HULSTER Bart
chair of the board appointed by deed of 04-07-2024
director in office according to the deed of 09-06-2020
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
EMVICO BV
Director and day-to-day manager, permanent representative BAUTERS Bart
director in office according to the deed of 09-06-2020
day-to-day manager in office according to the deed of 09-06-2026
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
QDC-Governance BVBA
Director, permanent representative Clarysse Dirk
in office according to the deed of 09-06-2020
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
1 other company bankruptALTIN BV
Director, permanent representative D'HULSTER Charles
appointed by deed of 04-07-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
VAL DE LYS BV
Director, permanent representative D'HULSTER Rachel
appointed by deed of 09-06-2026
also on the board of 2 other companies
Statutory auditor, permanent representative Bart Roobrouck
current term since 18-05-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 02-06-2026
- FABACO, EMVICO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor- behouden aan het Belgisch Staatsblad Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschap…”deed of 09-06-2026
Permanent representatives 5
Clarysse Dirk
Permanent representative, for QDC-Governance
in office according to the deed of 09-06-2020
Mandates through the years
6 names, the dashed line is todayEMVICO
Director, Day-to-day manager
Director, Day-to-day manager
FABACO
Director, Managing director, Chair of the board
Director, Managing director, Chair of the board
QDC-Governance
Director
Director
ALTIN
Director
Director
VAL DE LYS
Director
Director
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- EMVICO
- Director, since before 23-05-2020
- Day-to-day manager, since before 16-05-2026
- FABACO
- Director, since before 23-05-2020
- Managing director, since before 23-05-2020
- Chair of the board, appointed by deed of 04-07-2024, still in office
- QDC-Governance
- Director, since before 23-05-2020
- ALTIN
- Director, appointed by deed of 04-07-2024, still in office
- VAL DE LYS
- Director, appointed by deed of 09-06-2026, still in office
- VRC BEDRIJFSREVISOREN
- Statutory auditor, from 25-05-2021 to date
Control
100%
This company
SKT
Equity €18.7m
Profit €4.0m in 2025
Capital
- Capital
- €1,450,317.73
- Shares
- 14,982 in the 2025 annual accounts
- Contribution per share
- €96.80
- Equity per share
- €1,249 in 2025
- Source
- deed of 13-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- FABACO
- DATAPOLIS
- JAN D'HULSTER INVEST
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 14:30
Shareholders
2 ownersOwners 2
- FABACOparentEquity €35.5m Profit of €3.7m in 2025 (profit of €2.7m in 2024)Sourceaccounts FABACO 2025100%
- DATAPOLIS NVparentEquity €1.8m Profit of €506,813 in 2025 (profit of €567,426 in 2024) Checked score 95Sourceown accounts 201981.08%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-06-2025 ↗
- Fabaco BV all shares
Capital over time
- 13-12-2023 Capital stated in the deed · €1,450,317.73 · 14,982 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- PROMPTO bankruptcy on 11-02-2025Official Gazettemandate until 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.