SKYMAN
Last board
2 directors, no change since 2021Director, permanent representative
since 27-11-2020
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 30-07-2025
Director, permanent representative
since 27-11-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 30-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordigingsmacht. Elke zaakvoerder, apart handelend, is bevoegd om alle rechtshandelingen te verrichten…”deed of 13-09-2018
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 27-11-2020 to date
-
- Director, from 27-11-2020 to date
-
- Manager (not named in the articles), appointed by deed of 13-09-2018, until 25-01-2021
Control
Parent
Equity -€239,832
Loss €471,207 in 2025 (loss €454,653 in 2024)
Checked score
Source: deed 16-05-2025
100%
This company
SKYMAN
Equity €41,890
Profit €15,311 in 2024
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €225 in 2024
- Source
- deed of 13-09-2018
Articles of association
deed of 13-09-2018 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-05-2025 ↗
- all shares
At incorporation
deed of 13-09-2018 ↗
- 186 shares (100%) · €18,600
Capital over time
- 13-09-2018 Incorporation · €18,600 · 186 shares