SKYFORGE CONSULTANCY
Board
2 directors, since incorporationDirector, permanent representative
appointed by deed of 14-07-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 14-07-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 14-07-2025, still in office
-
- Director, appointed by deed of 14-07-2025, still in office
Control
Shareholder
Equity €27,904
Profit €22,904 in 2025
Source: accounts 2025
50%
This company
SKYFORGE CONSULTANCY
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 14-07-2025
Articles of association
deed of 14-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-07-2025 ↗
- 50 shares (50%) · €7,500
- 50 shares (50%) · €7,500
Capital over time
- 14-07-2025 Incorporation · €15,000 · 100 shares