SKYSTAR
Board
1 director, 1 auditorDirector (not named in the articles)
in office according to the deed of 19-02-2024
listed in the 2025 annual accounts, filed on 28-01-2026
Statutory auditor, permanent representative
current term since 15-12-2022
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-02-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
-
- Statutory auditor, from 28-11-2019 to date
-
- Statutory auditor, appointed by deed of 30-12-2016, until 23-03-2020
Control
Capital
- Contribution
- €20,000
- Shares
- 298
- Contribution per share
- €67.11
- Equity per share
- €20,384 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of November at 18:00
Capital transactions
Capital over time
- 19-02-2024 Converted to unavailable equity
- 05-12-2017 Capital reduction of €350,000 · to €20,000 · repaid to the shareholders