Skyhold
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 31-08-2023
term without a fixed end
earlier manager, until 31-08-2023
listed in the 2025 annual accounts, filed on 11-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-08-2023
Mandates through the years
1 name, the dashed line is todayVERLINDE Marc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERLINDE Marc
- Director (not named in the articles), since before 31-12-2021
- Manager, until 31-08-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 31-08-2023 (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 least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper naar evenredigheid aantal aandelen, bezwarende en kosteloze titel,vrijwillig en gedwongen met uitsluiting en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”