SKY ONE
Board
1 director, since incorporationDirector, permanent representative
since 02-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 02-04-2024 to date
Control
Founder
This company
SKY ONE
Equity -€43
Loss €1,523 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€0.43 in 2025
- Source
- deed of 05-04-2024
Articles of association
deed of 05-04-2024 (in Dutch)- 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.
- 1 directorAt least 1 director“3.Benoeming van de bestuurder”“Algemene vergadering die bestuurder(s)benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers, na aftrek van rechten waarvan overdracht wordt voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
- 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
Shareholders
At incorporation
deed of 05-04-2024 ↗
- 100 shares (100%) · €1,500