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SKYLER

Active Public limited companyfounded 2024active for 2 yearsRue de Pontillas 344, 5300 AndenneKBO/BCE: BE 1004.092.530

Board

2 directors, 2 in day-to-day management, since incorporation
Director (not named in the articles) and managing director, permanent representative ANCION Christophe
director (not named in the articles) since 02-01-2024 managing director appointed by deed of 04-01-2024 6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles) and managing director, permanent representative ANCION Frédéric
director (not named in the articles) since 02-01-2024 managing director appointed by deed of 04-01-2024 6-year term from 2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Day-to-day management
CA-INVEST, FA-INVEST S.A.
Permanent representatives 2
ANCION Christophe
Permanent representative, for CA-INVEST
appointed by deed of 04-01-2024
also on the board of 1 other company
ANCION Frédéric
Permanent representative, for FA-INVEST S.A.
appointed by deed of 04-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CA-INVEST
Director (not named in the articles), Managing director
FA-INVEST S.A.
Director (not named in the articles), Managing director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
  • CA-INVEST
    • Director (not named in the articles), from 02-01-2024 to date
    • Managing director, appointed by deed of 04-01-2024, still in office
  • FA-INVEST S.A.
    • Director (not named in the articles), from 02-01-2024 to date
    • Managing director, appointed by deed of 04-01-2024, still in office
  • Christophe ANCION
    • Chair, appointed by deed of 04-01-2024, no longer listed in the 2025 annual accounts

Control

Shareholder
Equity -€329,603
Loss €55,555 in 2025 (loss €114,472 in 2024)
Checked score 52
50%
This company
SKYLER
Equity €85,012
Profit €66,531 in 2025

and 1 other shareholder

Capital

Capital
€61,500
Shares
100
Contribution per share
€615
Equity per share
€850 in 2025
Source
deed of 04-01-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-01-2024 (in French)
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 3 directors
“Six ans”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 04-01-2024 ↗
  • FA-INVEST S.A. (BE 0769.973.429) 50 shares (50%) · €30,750
  • CA-INVEST (BE 1003.660.978) 50 shares (50%) · €30,750
Capital over time
  1. 04-01-2024 Incorporation · €61,500 · 100 shares

Next steps