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SKY SWEEPER

Inactive
KBO/BCE: BE 0887.672.932
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SKY SWEEPERInactive
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Directors

Directors
2 directors

Board 2

Eneco Wind Belgium
Director · since 01-03-2007 · Legal entity · permanent representative: Cornelis de Haan · listed in the 2025 annual accounts, filed on 01-10-2025
Current
REALFI
Director · since 07-03-2011 · Legal entity · permanent representative: Miguel de Schaetzen · listed in the 2025 annual accounts, filed on 01-10-2025
Current
Permanent representatives 2
Cornelis de Haan
Permanent representative · in office according to the act of 25-09-2023 · for Eneco Wind Belgium
Current
Miguel de Schaetzen
Permanent representative · in office according to the act of 25-09-2023 · for REALFI
Current

Statutory auditor 1

Deloitte Réviseurs d'Entreprises
Statutory auditor · appointed in the act of 25-09-2023 · permanent representative: Cédric Bogaerts
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-08-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. Mitsubishi CorporationJP consolidates
  2. ENECO WIND bv S. Etr.NL 100%
  3. ENECO WIND BELGIUM HOLDING 100%
  4. ENECO WIND BELGIUM 100%
  5. SKY SWEEPER

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 14-04-2025 ↗
Stated in the act act of 30-05-2022 ↗
  • Eneco Wind Belgium SA 998 shares
  • Eneco Wind Belgium Holding SA 2 shares
Capital over time
  1. 14-04-2025 Capital stated in the deed · €1,200,000 · 2,000 shares
  2. 06-07-2023 Capital increase of €900,000 · to €1,200,000 · no new shares · from reserves
  3. 11-08-2022 Capital increase of €150,000 · to €300,000
  4. 30-05-2022 Capital stated in the deed · €150,000 · 1,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Eneco Wind Belgium
  • Director, since before 25-09-2023
REALFI
  • Director, since before 25-09-2023
Deloitte Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 25-09-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Les administrateurs restants ont le droit de coopter un nouvel administrateur, six ans”

Articles of association, deed of 11-08-2022 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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