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skydoo services

Active Public limited companyfounded 2007active for 18 yearsTerhulpsesteenweg 177, 1170 Watermael-BoitsfortKBO/BCE: BE 0893.856.483 subsidiary of

Board

2 directors, last change in 2022
Director, permanent representative
since 01-02-2022 6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 01-02-2022 term until 31-01-2028
listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 07-03-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 09-09-2008 to date
    • Director, from 24-04-2014 to date
    • Director, from 09-09-2008 to 07-03-2022
    • Managing director, appointed by deed of 09-05-2017, ended, last mentioned on 09-05-2017
    • Director, appointed by deed of 07-03-2022, no longer listed in the 2025 annual accounts
    • Director, until 09-05-2017

Control

Consolidating parent
FR
consolidates
This company
skydoo services
Equity -€142,333
Profit €29,717 in 2025

and 2 other shareholders

Capital

Capital
€87,100
Shares
871
Contribution per share
€100
Equity per share
-€163 in 2025
Source
deed of 29-01-2024

Owners through the years

as the annual accounts name them
100%
consolidates
99.99% until 2009
consolidates until 2009
Owners as a list
    • 2010 to 2011: 99.89%
    • 2012 to 2013: 100%
    • 2007 to 2009: 99.99%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 29-01-2024 (in French)
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 Monday of June at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi, assemblée décide autrement à majorité”

Shareholders

3 owners

Owners 3

Next steps