Sky Forge
Board
2 directors, since incorporationDirector, permanent representative
appointed by deed of 05-08-2026
term without a fixed end
also on the board of 2 other companies
Director, permanent representative
appointed by deed of 05-08-2026
term without a fixed end
also on the board of 3 other companies
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 05-08-2026, still in office
-
- Director, appointed by deed of 05-08-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 05-08-2026
Articles of association
deed of 05-08-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Het bestuursorgaan van de Vennootschap, in voorkomend geval, zal worden voorgezeten door een voorzitter., Behoudens eenparige andersluidende…”“De vergaderingen kunnen fysiek of per tele- of videoconferentie worden gehouden., Het bestuursorgaan zal minstens vier (4) maal per jaar en…”“Elke bestuurder kan schriftelijk (per e-mail) volmacht geven aan een ander lid van het bestuursorgaan., per e-mail”“Mag stem uitbrengen voor geldige volmacht van overige bestuurder, alle bestuurders aanwezig of vertegenwoordigd”
- Conflict of interestThis rule says what a director must do when a personal interest clashes with the company's.
- “Aard van verrichting, vermogensrechtelijke gevolgen en verantwoording omschreven in notulen van algemene vergadering, indien algemene…”
- 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.
- Third Friday of June at 20:00