Scabal
De berekende faillissementskans van Scabal over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1946 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 80 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00126648 |
| 31-12-2025 | consolidatie | 28-05-2026 | 2026-00126303 |
| 31-12-2024 | volledig | 27-06-2025 | 2025-00208901 |
| 31-12-2024 | consolidatie | 23-06-2025 | 2025-00176763 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00135398 |
| 31-12-2023 | consolidatie | 17-06-2024 | 2024-00135057 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00115569 |
| 31-12-2022 | consolidatie | 07-06-2023 | 2023-00114087 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20151037 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-34000209 |
-
Actief29-08-2019 → heden
2 gebeurtenissen
- 21-05-2024 Mandaat verlengd· Gedelegeerd bestuurder
- 29-08-2019 Mandaat verlengd· Bestuurder
-
Actief29-08-2019 → heden
2 gebeurtenissen
- 21-05-2024 Mandaat verlengd· Bestuurder
- 29-08-2019 Mandaat verlengd· Bestuurder
-
Actief29-08-2019 → heden
2 gebeurtenissen
- 21-05-2024 Mandaat verlengd· Bestuurder
- 29-08-2019 Mandaat verlengd· Bestuurder
-
Actief14-10-2015 → heden
3 gebeurtenissen
- 21-05-2024 Mandaat verlengd· Bestuurder
- 29-08-2019 Mandaat verlengd· Bestuurder
- 14-10-2015 Benoemd· Bestuurder
-
Leap Management SPRLRechtspersoonBestuurder· vast vert.: Stefano RiveraStaatsblad-akte 24124898 (23-08-2024)Actief02-09-2013 → heden
3 gebeurtenissen
- 21-05-2024 Benoemd· Bestuurder
- 21-05-2024 Mandaat verlengd· Bestuurder
- 02-09-2013 Benoemd· Zaakvoerder
Voormalige bestuurders (1)
-
Voormalig— → 14-10-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BMSActief Commissaris · vertegenwoordigd door Paul Moreau |
— | 03-06-2022 → heden |
| BMS&C°Actief Commissaris · vertegenwoordigd door Paul Moreau |
— | 14-07-2017 → heden |
| NACE primair | Groothandel(46419) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-06-1946 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21812N1415/00D000 | Brussel | 2.113 m² | 1 · 2.077 m² | 23,8 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-08-2024 6 bestuurders benoemd, 1 herbenoemd
- Gregor Thissen — Gedelegeerd bestuurder
- Michael Day — Bestuurder
- Hannelore Naudieth — Bestuurder
- Etienne Van de Kerckhove — Bestuurder
- Stefano Rivera — Vaste vertegenwoordiger
- Stefano Rivera — Bestuurder
- Paul Moreau — Commissaris
Technische details
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"evidence_quote": "de renouveler le mandat du commissaire reviseur BMS, repr\u00E9sent\u00E9e par Mr Paul Moreau, pour une nouvelle p\u00E9riode de 3 ans, jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se prononcera sur les comptes 2024.",
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{
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},
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},
"statutory": "statutair",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bluxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-08-23",
"filing_date": "2029-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-21",
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{
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"is_correction": false,
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}23-08-2024 1 bestuurder benoemd, 6 herbenoemd
- Stefano Rivera — Bestuurder
- Gregor Thissen — Gedelegeerd bestuurder
- Michael Day — Bestuurder
- Hannelore Naudieth — Bestuurder
- Etienne Van de Kerckhove — Bestuurder
- Stefano Rivera — Bestuurder
- Paul Moreau — Commissaris
Technische details
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"effective_date": "2024-05-21",
"evidence_quote": "de d\u00E9signer la SPRL Leap Management repr\u00E9sent\u00E9e par Mr Stefano Rivera en tant qu\u0027administrateur"
},
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},
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},
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},
"effective_date": "2024-05-21",
"evidence_quote": "de renouveler le mandat des administrateurs ... Le conseil d\u0027administration se compose d\u00E8s lors et \u00E0 dater de ce jour de : Hannelore Naudieth"
},
{
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"address": null,
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},
"effective_date": "2024-05-21",
"evidence_quote": "de renouveler le mandat des administrateurs ... Le conseil d\u0027administration se compose d\u00E8s lors et \u00E0 dater de ce jour de : Etienne Van de Kerckhove"
},
{
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"via_org": {
"kbo": null,
"name": "Leap Management SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-21",
"evidence_quote": "de renouveler le mandat des administrateurs ... Le conseil d\u0027administration se compose d\u00E8s lors et \u00E0 dater de ce jour de : Leap Management SPRL, repr\u00E9sent\u00E9e par Stefano Rivera"
},
{
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"role": "commissaris",
"person": {
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"name": "Paul Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMS",
"address": null,
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},
"effective_date": "2022-06-03",
"evidence_quote": "de renouveler le mandat du commissaire reviseur BMS, repr\u00E9sent\u00E9e par Mr Paul Moreau, pour une nouvelle p\u00E9riode de 3 ans"
}
],
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"subject_company": {
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"name_full": "SCABAL",
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}
}07-01-2022 Statutenwijziging
Technische details
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}29-08-2019 5 herbenoemd
- Gregor Thissen — Bestuurder
- Michael Day — Bestuurder
- Hannelore Naudieth — Bestuurder
- Etienne Van de Kerckhove — Bestuurder
- Paul Moreau — Commissaris
Technische details
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregor Thissen",
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"evidence_quote": "Par vote sp\u00E9cial, les actionnaires d\u00E9cident de renouveler le mandat des administrateurs pour une nouvelle p\u00E9riode de six ann\u00E9es qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires destin\u00E9e \u00E0 se prononcer sur les comptes de la soci\u00E9t\u00E9 cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, \u00E0 savoir: Gregor Thissen "
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},
{
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"evidence_quote": "Par vote sp\u00E9cial, les actionnaires d\u00E9cident de renouveler le mandat des administrateurs pour une nouvelle p\u00E9riode de six ann\u00E9es qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires destin\u00E9e \u00E0 se prononcer sur les comptes de la soci\u00E9t\u00E9 cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, \u00E0 savoir: Hannelore Naudi"
},
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"evidence_quote": "Par vote sp\u00E9cial, les actionnaires d\u00E9cident de renouveler le mandat des administrateurs pour une nouvelle p\u00E9riode de six ann\u00E9es qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires destin\u00E9e \u00E0 se prononcer sur les comptes de la soci\u00E9t\u00E9 cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, \u00E0 savoir: Etienne Van de "
},
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"person": {
"rrn": null,
"name": "Paul Moreau",
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},
"via_org": {
"kbo": null,
"name": "BMS \u0026 C\u00B0",
"address": null,
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},
"evidence_quote": "Par vote sp\u00E9cial, les actionnaires d\u00E9cident de renouveler le mandat du comm\u00EDssaire, la spri BMS \u0026 C\u00B0 repr\u00E9sent\u00E9e par Monsieur Paul Moreau, pour une nouvelle p\u00E9riode de trois ann\u00E9es qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires destin\u00E9e \u00E0 se prononcer sur les comptes de la soci\u00E9t\u00E9 cl"
}
],
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"subject_company": {
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"name_full": "SCABAL",
"legal_form": "SA"
}
}14-07-2017 Paul Moreau herbenoemd als commissaris
- Paul Moreau — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"evidence_quote": "Par vote sp\u00E9cial, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire reviseur de la soci\u00E9t\u00E9 BMS \u0026 C\u00B0 repr\u00E9sent\u00E9e par Monsieur Paul Moreau pour une nouvelle p\u00E9riode de trois ann\u00E9es qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires destin\u00E9e \u00E0 se prononcer sur l"
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"subject_company": {
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}
}14-10-2015 1 bestuurder benoemd, 1 ontslagnemend
- Etienne Van de Kerckhove — Bestuurder
- Peter Thissen — Bestuurder
Technische details
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"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Van de Kerckhove",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, les actionnaires nomment, pour une dur\u00E9e de trois ans se terminant le 19 avril 2018, Monsieur Etienne Van de Kerckhove, ing\u00E9nieur de gestion et dirigeant d\u0027entreprises, NN.63.12.23-433.90, domicili\u00E9 Petite Ferme de Jaribote - Rue Joseph Mathieu 39 \u00E0 1300 Limal."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Thissen",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires acte \u00E9galement le d\u00E9c\u00E8s de Mr. Peter Thissen et d\u00E8s lors la fin de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "SCABAL",
"legal_form": "SA"
}
}05-05-2014 Stefano Rivera benoemd tot zaakvoerder
- Stefano Rivera — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stefano Rivera",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Leap Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-09-02",
"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 confirme la nomination de la soci\u00E9t\u00E9 Leap Management sprl, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge social \u00E0 Bruy\u00E8re Madame num\u00E9ro 4b, \u00E0 1472 Vieux-Genappe, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Stefano Rivera, r\u00E9sid"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.522.797",
"name_full": "SCABAL",
"legal_form": "SA"
}
}05-05-2014 Zetelverplaatsing binnen Bruxelles
- boulevard d'Anvers 33, 1000 Bruxelles → Rue du Chantier 5, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Chantier",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "boulevard d\u0027Anvers",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33"
},
"effective_date": "2014-03-01",
"evidence_quote": "de transf\u00E9rer, avec effet \u00E0 part\u00EDr du 1er mars 2014, le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Chantier 5, 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.522.797",
"name_full": "SCABAL",
"legal_form": "SA"
}
}09-09-2010 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.522.797",
"name_full": "SCABAL",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Scabal |