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Complete company report
Generated 28-06-2026
Active BE 0711.666.531Private limited company

Skyways

Koloniënstraat 11 ·1000 Brussel, Belgium· 7 yrs active
Sector: NACE 79110 (79110)
Conclusion Checked

The computed 12-month bankruptcy probability of Skyways is 4.4% (elevated). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Board 1
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
4.4% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 26-09-2025 2025-00511250
31-12-2023 verkort 20-09-2024 2024-00474041
31-12-2022 verkort 31-08-2023 2023-00418857
31-12-2021 verkort 25-07-2022 2022-20220195
31-12-2020 verkort 28-04-2022 2022-20018507
31-12-2019 verkort 08-10-2020 2020-60400079
31-12-2018 verkort 26-06-2019 2019-24200198
Directors & mandates 4 directors
Current directors & mandates
  • Holger Taubmann
    Director
    State Gazette act 26046209 (03-04-2026)
    Current
    01-09-2025 → present
Former directors (3)
  • Andreas Gantenbein
    Director
    State Gazette act 22143519 (06-12-2022)
    Former
    29-07-2022 → 31-08-2025
    2 events
    • 31-08-2025 Resigned· Director
    • 29-07-2022 Appointed· Director
  • Frank Wester
    Director
    State Gazette act 22143519 (06-12-2022)
    Former
    — → 29-07-2022
  • Jeroen Martron
    Director
    State Gazette act 22143519 (06-12-2022)
    Former
    — → 29-07-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Vyvey & Co Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Vincent Koopman
 — 01-12-2020 → present
VYVEY & C°, BEDRIJFSREVISORENCurrent
Company auditor · represented by Vincent Koopman
 — 23-11-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 79110
Legal form Private limited company(610)
Incorporation12-10-2018
StatusActive
Postal code1000
Connections & network 22 connected companies
Network connections
Alvoris Co.
Shared address
→
Atelier 3
Shared address
→
AUTONOMATE
Shared address
→
BCD Travel Belgium
Shared address
→
DELIVEROO BELGIUM
Shared address
→
Drive Support
Shared address
→
Eazy2Ship Belgium
Shared address
→
EFI BELGIUM
Shared address
→
→
JUC BE
Shared address
→
l' Atelier du Pain
Shared address
→
LA RESIDENCE
Shared address
→
LEE HECHT HARRISON
Shared address
→
→
N.J.A. INVEST
Shared address
→
ROODHUIS
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Skyways
Luchthavenlaan 10, 1800 VilvoordeActiviteiten van reisbureaus
since 20182.281.607.274
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D1424/00E002 Brussels 3,406 m² 1 · 3,354 m² 35.3 m · 9 fl.
23644H0066/00F000 Flanders 1,983 m² 1 · 770 m² 18.4 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-04-2026
State Gazette act Director changes
03-04-2026
State Gazette act Director changes
03-04-2026
State Gazette act Registered-office change
03-04-2026
State Gazette act Director changes
v3.2
2025
26-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
20-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
14-08-2023
State Gazette act Registered-office change
14-08-2023
State Gazette act Registered-office change
v3.2
27-03-2023
State Gazette act Registered-office change
27-03-2023
State Gazette act Registered-office change
v3.2
2022
06-12-2022
State Gazette act Director changes
v3.2
06-12-2022
State Gazette act Director changes
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
10-05-2022
State Gazette act Registered-office change
10-05-2022
State Gazette act Registered-office change
v3.2
28-04-2022
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2021
25-11-2021
State Gazette act Statutes amendment
v3.2
23-03-2021
State Gazette act Registered-office change
v3.2
2020
01-12-2020
State Gazette act Director changes
v3.2
08-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
16-10-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
Address history · 8
03-04-2026
Registered-office move
14-08-2023
Registered-office move
14-08-2023
v3.2
27-03-2023
Registered-office move
27-03-2023
v3.2
10-05-2022
Registered-office move
10-05-2022
v3.2
23-03-2021
v3.2
All acts · 16 updated 2 months ago
2026
03-04-2026 8 directors appointed Director changes
  • Youri Ferrer — Gedelegeerd bestuurder
  • Dilek Yagmur — Gedelegeerd bestuurder
  • Holger Taubmann — Directeur
  • Holger Taubmann — Directeur
  • Youri Ferrer — Directeur
  • Dilek Yagmur — Directeur
  • RFerence BV
  • Felaniaina Rakotomanantsoa
Technical details 
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    {
      "kind": "board_snapshot",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "RFerence BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Felaniaina Rakotomanantsoa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RFerence BV",
        "address": null,
        "country": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-03",
    "filing_date": null,
    "act_kind_objet": "Besluiten van de bestuurder"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0711.666.531",
    "name_full": "Skyways",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-04-2026 2 directors appointed, 1 resigning Director changes
  • Holger Taubmann — Bestuurder
  • Felaniaina Rakotomanantsoa — Dagelijks bestuur
  • Andreas Gantenbein — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Gantenbein",
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-31",
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de heer Andreas Gantenbein als bestuurder. Zijn mandaat eindigt op 31/08/2025. De vergadering verleent hem kwijting voor de uitoefening van zijn mandaat tot 31/08/2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-08-31"
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      "rep_rotation_new_rep": null,
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    {
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        "profession": null,
        "birth_place": "Berlijn /Duitsland"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "De enige aandeelhouder benoemt de heer Holger Taubmann, woonachtig te Berlijn /Duitsland, als best\u00FAurder vanaf 1/09/2025. Zijn mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
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    {
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      "role": "dagelijks_bestuur",
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        "address": null,
        "country": null,
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      "statutory": null,
      "compensated": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Uittreksel uit de notulen van de Buitengewone Algemene Vergadering"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-31",
      "unanimous": true
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-31",
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    "kbo": "0711.666.531",
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}
03-04-2026 Registered office moved from Bruxelles to Vilvoorde Registered-office change
  • Rue des Colonies 11, 1000 Bruxelles → 1800 Vilvoorde, Luchthavenlaan 10
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1800 Vilvoorde, Luchthavenlaan 10",
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        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "10",
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      },
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        "raw": "Rue des Colonies 11, 1000 Bruxelles",
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
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      "effective_date": null,
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
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      "linguistic_region_changed": false,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-03",
    "filing_date": null,
    "act_kind_objet": "Besluiten van de bestuurder"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0711.666.531",
    "name_full": "Skyways",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RFerence BV",
    "person_name": null,
    "org_rep_person_name": "Felaniaina Rakotomanantsoa",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
03-04-2026 1 director appointed, 1 resigning Director changes
  • Holger Taubmann — Bestuurder
  • Andreas Gantenbein — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Gantenbein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de heer Andreas Gantenbein als bestuurder. Zijn mandaat eindigt op 31/08/2025. De vergadering verleent hem kwijting voor de uitoefening van zijn mandaat tot 31/08/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Taubmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De enige aandeelhouder benoemt de heer Holger Taubmann, woonachtig te Berlijn /Duitsland, als bestuurder vanaf 1/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.666.531",
    "name_full": "SKYWAYS",
    "legal_form": "BV"
  }
}
2023
14-08-2023 Registered office moved within Brussel Registered-office change
  • Visverkopersstraat 13, 1000 Brussel → Koloniënstraat 11 te 1000 Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koloni\u00EBnstraat 11 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Visverkopersstraat 13, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-05-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-08-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0711.666.531",
    "name_full": "Skyways",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Liesbet Desmedt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
14-08-2023 Registered office moved within Brussel Registered-office change
  • Visverkopersstraat 13, 1000 Brussel → Koloniënstraat 11, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2023-05-12",
      "evidence_quote": "De maatschappelijke zetel wordt gewijzigd naar Koloni\u00EBnstraat 11 te 1000 Brussel met ingang van 12 mei 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.666.531",
    "name_full": "SKYWAYS",
    "legal_form": "BV"
  }
}
27-03-2023 Registered office moved from Antwerpen to Brussel Registered-office change
  • Posthoflei 5, 2600 Antwerpen → Visverkopersstraat 13, 1000 Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Visverkopersstraat 13, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Posthoflei 5, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0711.666.531",
    "name_full": "Skyways",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Iris Carsau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
27-03-2023 Registered office moved from Antwerpen to Brussel Registered-office change
  • Posthoflei 5, 2600 Antwerpen → Visverkopersstraat 13, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Posthoflei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De buitengewone algemene vergadering van 20 oktober 2022 beslist de maatschappelijke zetel te verhuizen naar Visverkopersstraat 13, 1000 Brussel met ingang van 1 december 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.666.531",
    "name_full": "SKYWAYS",
    "legal_form": "BV"
  }
}
2022
06-12-2022 1 director appointed, 2 resigning Director changes
  • Andreas Gantenbein — Bestuurder
  • Jeroen Martron — Bestuurder
  • Frank Wester — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Martron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "De enige Aandeelhouder erkent het vrijwillige ontslag met onmiddellijke ingang per 29/07/2022 van de volgende bestuurders ... De heer Jeroen Martron geboren te Amsterdam op 10 maart 1961",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Wester",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "De enige Aandeelhouder erkent het vrijwillige ontslag met onmiddellijke ingang per 29/07/2022 van de volgende bestuurders ... De heer Frank Wester geboren te Schiedam op 23 mei 1963",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Gantenbein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "De enige aandeelhouder besluit de volgende persoon te benoemen als bestuurder van de Vennootschap, met ingang per 29/07/2022: - De heer Andreas Gantenbein, geboren te Z\u00FCrich (Zwitserland) op 19 oktober 1974"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.666.531",
    "name_full": "SKYWAYS",
    "legal_form": "BV"
  }
}
06-12-2022 1 director appointed, 2 resigning Director changes
  • Andreas Gantenbein — Bestuurder
  • Jeroen Martron — Bestuurder
  • Frank Wester — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "612310-064-11",
        "name": "Jeroen Martron",
        "address": null,
        "birth_date": "1961-03-10",
        "profession": null,
        "birth_place": "Amsterdam"
      },
      "reason": "vrijwillige",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-29",
      "evidence_quote": "De enige Aandeelhouder erkent het vrijwillige ontslag met onmiddellijke ingang per 29/07/2022 van de volgende bestuurders (de \u0022Ontslagnemende bestuurders\u0022): - De heer Jeroen Martron geboren te Amsterdam op 10 maart 1961, (nationaal (bis)registratienummer nummer 612310-064-11;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "634523-223-46",
        "name": "Frank Wester",
        "address": null,
        "birth_date": "1963-05-23",
        "profession": null,
        "birth_place": "Schiedam"
      },
      "reason": "vrijwillige",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-29",
      "evidence_quote": "De enige Aandeelhouder erkent het vrijwillige ontslag met onmiddellijke ingang per 29/07/2022 van de volgende bestuurders (de \u0022Ontslagnemende bestuurders\u0022): - De heer Frank Wester geboren te Schiedam op 23 mei 1963 (nationaal (bis)registratienummer nummer 634523-223-46).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit tussentijds/voorlopig kwijting te verlenen aan de Ontslagnemende Bestuurders voor de uitoefening van hun mandaat als Bestuurder vanaf 1 januari 2022 tot en met met inbegrip van de datum van hun ontslag.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Gantenbein",
        "address": "F\u00F6hrenweg 8, CH-8605 Gutenswil",
        "birth_date": "1974-10-19",
        "profession": null,
        "birth_place": "Z\u00FCrich"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-29",
      "evidence_quote": "De enige aandeelhouder besluit de volgende persoon te benoemen als bestuurder van de Vennootschap, met ingang per 29/07/2022: - De heer Andreas Gantenbein, geboren te Z\u00FCrich (Zwitserland) op 19 oktober 1974 met priv\u00E9-adres F\u00F6hrenweg 8, CH-8605 Gutenswil (Zwitserland)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De beslissing met betrekking tot de finale kwijting die moet worden verleend voor de uitoefening van hun mandaat vanaf 1 januari 2022 tot en met de datum van hun ontslag, zal worden voorgelegd aan de volgende gewone algemene vergadering die opnieuw za\u0142 beslissen over de goedkeuring van de jaarrekeni",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0711.666.531",
    "name_full": "Skyways",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-05-2022 Registered office moved from Antwerpen to Berchem Registered-office change
  • Posthoflei 3 - 2600 Antwerpen → 2600 Berchem, Posthoflei 5
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Berchem, Posthoflei 5",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Posthoflei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Posthoflei 3 - 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-10",
    "filing_date": "2022-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-12-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0711.666.531",
    "name_full": "Skyways",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vyvey \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Steven Vyvey",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
10-05-2022 Registered office moved from Antwerpen to Berchem Registered-office change
  • Posthoflei 3, 2600 Antwerpen → Posthoflei 5, 2600 Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Posthoflei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Posthoflei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Uit de notulen van de vergadering van 24 december 2021 blijkt dat het voltallige bestuursorgaan met unanimiteit heeft beslist om de vennootschapszetel per 1 januari 2022 te verplaatsen naar 2600 Berchem, Posthoflei 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.666.531",
    "name_full": "SKYWAYS",
    "legal_form": "BV"
  }
}
2021
25-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het besluit van het verslag van de commissaris, te weten de besloten vennootschap \u201CVYVEY \u0026 Co, Bedrijfsrevisoren\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0859.596.677, met zetel te 2240 Zandhoven, Langestraat 223 bus 6, vertegenwoordigd door de heer Vincent Koopman, bedrijfsrevisor",
    "firm_kbo": "0859.596.677",
    "firm_name": "BV VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Vincent Koopman"
  },
  "subject_company": {
    "kbo": "0711.666.531",
    "name_full": "SKYWAYS",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er werd aan de besloten vennootschap \u201CVYVEY \u0026 C\u00B0, accountants\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0879.160.983, met zetel te 2240 Zandhoven, Langestraat 223 bus 5, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0879.160.983",
      "holder_name": "VYVEY \u0026 C\u00B0, accountants",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-03-2021 Registered office moved from Brussel to Berchem Registered-office change
  • Pachecolaan 34, 1000 Brussel → Posthoflei 3, 2600 Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Posthoflei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Pachecolaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2021-03-05",
      "evidence_quote": "Uit de notulen van de vergadering van 5 maart 2021 blijkt dat het voltallige bestuursorgaan met unanimiteit heeft beslist om de vennootschapszetel te verplaatsen naar 2600 Berchem, Posthoflei 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.666.531",
    "name_full": "SKYWAYS",
    "legal_form": "BV"
  }
}
2020
01-12-2020 Vincent Koopman appointed as statutory auditor Director changes
  • Vincent Koopman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Koopman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Vyvey \u0026 Co, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemen de vennoten als commissaris BV Vyvey \u0026 Co, Bedrijfsrevisoren, Langestraat 223, 2240 Zandhoven, rechtsgeldig vertegenwoordigd door de heer Vincent Koopman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.666.531",
    "name_full": "SKYWAYS",
    "legal_form": "BVBA"
  }
}
2018
16-10-2018 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Pachecolaan 34, 1000 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0707.616.582",
        "name": "Airtrade Holdings B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0707.616.582",
      "holder_org_name": "Airtrade Holdings B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0711.666.531",
    "name_full": "Skyways",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-10",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Reisbureaus79110Activiteiten van reisbureaus79110
Primary activity highlighted.
Names & trade names
Legal nameNL Skyways
Registered office
Koloniënstraat 11
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative