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SKYEBASE

Active Private limited companyfounded 2020active for 6 yearsLeo Baekelandstraat 6, 2950 KapellenKBO/BCE: BE 0749.925.014
SKYEBASE
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Board

6 directors, 1 in day-to-day management, no change since 2024
3Dpioneer BV
Director
since 29-11-2024
listed in the 2025 annual accounts, filed on 27-08-2026
DANIELS MANAGEMENT CONSULTING
Director, permanent representative DANIËLS Bart Jean Monique
current term since 29-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Daniëls Consulting Company BV
Director, permanent representative DANIËLS Tom
since 29-11-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Daniëls Management Consulting CommV
Director, permanent representative DANIËLS Bart
since 29-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
KYNDT Nicolas Peter
Director
since 29-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
VANDEGARD Michel François
Director
since 29-11-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Tom Daniëls
Managing director
appointed by deed of 18-12-2024
also on the board of 1 other company
Tom Daniëls
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Twee (2) bestuurders, gezamenlijk handelend, waaronder ten minste één (1) InvesteerderBestuurder…”
deed of 09-12-2024
Permanent representatives 2
DANIËLS Bart
Permanent representative, for Daniëls Management Consulting CommV
appointed by deed of 09-12-2024
DANIËLS Tom
Permanent representative, for Daniëls Consulting Company BV
appointed by deed of 09-12-2024
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
DANIELS MANAGEMENT CONSULTING
Director
Daniëls Consulting Company BV
Director
Daniëls Management Consulting CommV
Director
3Dpioneer BV
Director
KYNDT Nicolas Peter
Director
VANDEGARD Michel François
Director
Tom Daniëls
Managing director
3DPioneer BV
Director
3DPioneer BV
Director
TOM
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • DANIELS MANAGEMENT CONSULTING
    • Director, appointed by deed of 09-07-2020, still in office
  • Daniëls Consulting Company BV
    • Director, appointed by deed of 09-07-2020, still in office
  • Daniëls Management Consulting CommV
    • Director, since before 31-12-2021
  • 3Dpioneer BV
    • Director, from 29-11-2024 to date
  • KYNDT Nicolas Peter
    • Director, from 29-11-2024 to date
  • VANDEGARD Michel François
    • Director, from 29-11-2024 to date
  • Tom Daniëls
    • Managing director, appointed by deed of 18-12-2024, still in office
  • 3DPioneer BV
    • Director, appointed by deed of 09-07-2020, no longer listed in the 2025 annual accounts
  • 3DPioneer BV
    • Director, appointed by deed of 09-07-2020, no longer listed in the 2025 annual accounts
  • TOM
    • Director, appointed by deed of 09-07-2020, until 27-10-2023

Control

Shareholder
Vinçotte International
Equity €25.7m
Profit €2.0m in 2025 (profit €8.5m in 2024)
Checked score 88
35.4%
This company
SKYEBASE
Equity €1.1m
Loss €595,549 in 2025

and 2 other shareholders

Capital

Contribution
€2,106,653.96
Shares
185,445 in the deed of 09-07-2020 and 4 later capital increases
Contribution per share
€11.36
Equity per share
€5.87 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Vinçotte International
30%35.4%
35.4%
CEREUS
11.01%10.34%
10.34%
DANIËLS CONSULTING COMPANY
7.59%
7.59%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 09-12-2024 (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.
At most 5 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 16. Datum Algemene Vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 09-07-2020 ↗
  • VERSTAPPEN Tom Aloïs Augusta €25,000
  • WEEMAES Jean-Louis €25,000
  • DANIËLS Bart Jean Monique €25,000
  • DANIËLS Tom Freddy Lucienne €25,000
Capital over time
  1. 05-01-2026 Capital increase of €299,305.40 · 11,551 new shares at €25.91 per share · in cash
  2. 09-12-2024 Capital increase of €181,653.96 · 10,014 new shares · in kind
  3. 09-12-2024 Capital increase of €1,400,694.60 · 54,060 new shares at €25.91 per share · in cash
  4. 07-04-2023 Converted to unavailable equity · €140,000
  5. 06-04-2022 Capital increase of €140,000 · to €240,000 · 9,820 new shares · in cash
  6. 09-07-2020 Incorporation · €100,000 · 100,000 shares

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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