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sQills

Active Public limited companyfounded 1995active for 31 yearsDiestersesteenweg 56, 3583 BeringenKBO/BCE: BE 0454.895.950 subsidiary of ALTRO MODO
Part of the group STELLAR 33 companies in 2 countries
See the group

Board

2 directors, 1 in day-to-day management, 1 auditor, last change in 2025
Director, permanent representative Jo Mellemans
since 14-06-2024 term until 28-05-2030
also on the board of 28 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
2 other companies struck off
MAD CommV
Director, permanent representative Elly Huysmans
since 16-12-2024 term until 28-05-2030
also on the board of 30 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
2 other companies struck off
Day-to-day manager, permanent representative Tom Van den Bergh
appointed by deed of 02-05-2025
also on the board of 5 other companies
1 other company struck off
Statutory auditor, permanent representative Gert Maris
since 12-12-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 23-07-2026
BLADWIT
Permanent representatives 3
Jo Mellemans
Permanent representative, for M-MANAGEMENT
appointed by deed of 02-05-2025
Elly Huysmans
Permanent representative, for MAD
appointed by deed of 02-05-2025
Tom Van den Bergh
Permanent representative, for BLADWIT
appointed by deed of 02-05-2025

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
M-MANAGEMENT
Director
MAD
Director
BLADWIT
Day-to-day manager
Inge Cok
Director
Susan Duinhoven
Managing director
Tim Pauwels
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • M-MANAGEMENT
    • Director, since before 31-12-2023
  • MAD
    • Director, since before 31-12-2023
  • BLADWIT
    • Day-to-day manager, appointed by deed of 02-05-2025, still in office
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
    • Statutory auditor, from 12-12-2024 to date
  • PricewaterhouseCoopers Bedrijfsrevisoren BV
    • Statutory auditor, from 01-06-2020 to 12-12-2024
  • Finance & Management Executives
    • Director, appointed by deed of 27-11-2018, until 14-06-2024
    • Managing director, appointed by deed of 27-11-2018, until 14-06-2024
    • Managing director, appointed by deed of 27-12-2018, last mentioned in 2018
  • PROCOM BELGIUM
    • Director, appointed by deed of 27-11-2018, until 23-03-2021
  • Gilles Van Lembergen
    • Director, until 27-11-2018
    • Director, until 27-12-2018
  • Grietje (Gieta) Veersma
    • Director, until 27-11-2018
    • Director, until 27-12-2018
  • Inge Cok
    • Director, until 27-11-2018
    • Director, until 27-12-2018
  • Susan Duinhoven
    • Director, until 27-11-2018
    • Managing director, until 27-11-2018
    • Director, until 27-12-2018
    • Managing director, until 27-12-2018
  • Tim Pauwels
    • Director, until 27-11-2018
    • Director, until 27-12-2018

Control

Parent
Equity €8.8m
Profit €4.3m in 2023 (profit €2.5m in 2022)
100%
This company
sQills
Equity €265,346
Profit €55,230 in 2025

Further up the chainStellar NV consolidates

and 2 other shareholders

Capital

Capital
€147,291.01
Shares
4,768,369
Contribution per share
€0.03
Equity per share
€0.06 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates
100% until 2023
SANOMA WSOY CORPORATION FI
consolidates until 2017
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 22-06-2021 (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 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of May

Shareholders

3 owners

Owners 3

The directors' other companies

3 current directors with another company that went bankrupt, was dissolved or struck off

2 other companies of this director were struck off by the FPS Economy (2024).

2 other companies of this director were struck off by the FPS Economy (2024).

1 other company of this director was struck off by the FPS Economy (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps