SKYLUX
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-10
Gazette deed
Reappointment: Callens Vandelanotte NV (statutory auditor)Permanent representative: Nikolas Vandelanotte3 points ▸
Gazette deed
Reappointment: Callens Vandelanotte NV (statutory auditor)
Permanent representative: Nikolas Vandelanotte3 points ▸
- General meeting, 08-05-2026
- Auditor reappointment, Callens Vandelanotte NV (statutory auditor)
- Permanent representative, Nikolas Vandelanotte
20-05
full format · 72 days before the deadline
2025
06-06
full format · 55 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €4.4m ▼46.3%
The net result drops to €4.4m, the lowest from 2018 to 2025. It recovers the following year.
10-07
Gazette deed
Resignation: Mittere (director)Permanent representatives: Bernard Delbarre and Jean Glorieux4 points ▸
Gazette deed
Resignation: Mittere (director)
Permanent representatives: Bernard Delbarre and Jean Glorieux4 points ▸
- General meeting, 05-04-2024
- Director resignation, Mittere
- Permanent representative, Bernard Delbarre
- Permanent representative, Jean Glorieux
- The deed holds 1 more point.
07-06
full format · 54 days before the deadline
2023
24-10
Gazette deed
Amendment of the articlesGeneral meeting of 21-09-20233 points ▸
Gazette deed
Amendment of the articles
General meeting of 21-09-20233 points ▸
- General meeting, 21-09-2023
- Capital, €3,077,918.72, 13,910 shares
- Power of attorney, Liesbet Degroote
- The deed holds 4 more points.
26-07
Gazette deed
Reappointment: VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)Permanent representatives: Nikolas Vandelanotte and Jean Glorieux4 points ▸
Gazette deed
Reappointment: VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Nikolas Vandelanotte and Jean Glorieux4 points ▸
- General meeting, 26-05-2023
- Auditor reappointment, VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Nikolas Vandelanotte
- Permanent representative, Jean Glorieux
04-07
full format · 27 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €11.7m ▲3.1%
The operating result of €15.2m and the net result of €11.7m are both a record.
31-12
Financial
Equity above €50mequity €53.8m ▲17.4%
With a profit in every financial year since 2018, equity grows to €53.8m.
07-09
Gazette deed
3 directors reappointedReappointments: SKYHIGH INVEST, MITTERE and Ann Dejonckheere · Permanent representatives: Jean Glorieux and Bernard Delbarre8 points ▸
Gazette deed
3 directors reappointed
Reappointments: SKYHIGH INVEST, MITTERE and Ann Dejonckheere · Permanent representatives: Jean Glorieux and Bernard Delbarre8 points ▸
- General meeting, 30-06-2022
- Director reappointment, SKYHIGH INVEST
- Director reappointment, MITTERE
- Director reappointment, Ann Dejonckheere
- Permanent representative, Jean Glorieux, mentioned twice in the deed
- Permanent representative, Bernard Delbarre
- Board meeting, 30-06-2022
- Director reappointment, SKYHIGH INVEST (managing director and chair of the board)
Show earlier events
06-07
full format · 25 days before the deadline
2021
08-07
full format · 23 days before the deadline
2020
05-06
full format · 56 days before the deadline
2019
20-08
full format · 20 days late
2018
14-09
full format · 45 days late
2017
30-08
full format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank