SKYRA
Board
2 directors, no change since 2022Director (not named in the articles)
since 10-05-2022
term without a fixed end
earlier director, until 25-05-2022
listed in the 2025 annual accounts, filed on 26-06-2026
Manager (not named in the articles)
current term since 10-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 17-01-2019
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-01-2019, still in office
-
- Director (not named in the articles), from 10-05-2022 to date
- Director, until 25-05-2022
Control
Founder
This company
SKYRA
Equity €6,821
Loss €14,932 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €34.10 in 2025
- Source
- deed of 25-05-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-05-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:30deed of 17-01-2019 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 17-01-2019 (in Dutch)
- 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, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”deed of 25-05-2022 (in Dutch)
Shareholders
At incorporation
deed of 17-01-2019 ↗
- 200 shares (100%) · €20,000 in cash
Capital transactions
Capital over time
- 25-05-2022 Converted to unavailable equity · €20,000
- 17-01-2019 Incorporation · €20,000 · 200 shares