SKY NXT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayKOZLOWSKI Pawel
Director
Director
Board
Mandates as a list
- KOZLOWSKI Pawel
- Director, appointed by deed of 19-06-2025, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 1,000
- Contribution per share
- €1.50
- Equity per share
- €9.25 in 2025
- Source
- deed of 19-06-2025
Articles of association
deed of 19-06-2025 (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.
- First Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door de rechter, besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Founder
At incorporation
deed of 19-06-2025 ↗
- KOZLOWSKI Pawel sole founder · 100% at incorporation