SKYIMMO-CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Behoudens eventuele beperkingen zoals vermeld in artikel 13, mag iedere bestuurder de…”deed of 03-10-2025
Mandates through the years
1 name, the dashed line is todayBOUTGAYOUT Ismaïl
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUTGAYOUT Ismaïl
- Director (not named in the articles), appointed by deed of 03-10-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €68.66 in 2025
- Source
- deed of 03-10-2025
Articles of association
deed of 03-10-2025 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-10-2025 ↗
- BOUTGAYOUT Ismaïl 100 shares (100%) · €3,000 in cash