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SKYBEL

Active
Private limited companyfounded 2018active for 8 yearsAmbachtsstraat 5, 1840 Londerzeel, BelgiumKBO/BCE: BE 0701.843.597
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SKYBELActiveChecked score 34/100
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Directors

Directors
2 directors, last change in 2024
Bayram SAGSÖZ
Director · since 18-08-2018 · listed in the 2021 annual accounts, filed on 05-10-2022
Current
Cemal SAGSÖZ
Director · appointed in the act of 01-02-2024
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 01-02-2024 Converted to unavailable equity · €18,600

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Bayram SAGSÖZ
  • Director, appointed in the act of 01-02-2024, still in office
Cemal SAGSÖZ
  • Director, appointed in the act of 01-02-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 10, benoemd met of zonder beperking van duur”
“Artikel 12, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”
Share issue ruleThe articles set how and by whom new shares are issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven worden het eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, Artikel 14”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment, beslissing van de algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar zou zijn benoemd, bestuurder(s) in functie”

Articles of association, deed of 01-02-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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