Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 1
14-12-2018
v3.2
Alle aktes · 13
bijgewerkt 9 maanden geleden
2025
19-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- Werner Saelens — Bestuurder
- Harald Saelens — Administrateur délégue
- SA DE KLEINE PRINS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA DE KLEINE PRINS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Werner Saelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gue",
"person": {
"rrn": null,
"name": "Harald Saelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.431.542",
"name_full": "SCALDOPACK"
}
}19-09-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Werner Saelens — Bestuurder
- Neel Saelens — Bestuurder
- Harald Saelens — Administrateur délégue
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Neel Saelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": "0425.575.721",
"name": "SA DE KLEINE PRINS",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "Les actionnaires prennent note et acceptent la d\u00E9mission volontaire de la SA DE KLEINE PRINS (BE 0425.575.721), avec repr\u00E9sentant permanent madame Neel Saelens, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 la SA DE KLEINE PRINS pour l\u0027exerc",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Werner Saelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 au poste d\u0027administrateur \u00E0 partir du 16 juin 2025, se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: monsieur Werner Saelens.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur d\u00E9l\u00E9gue",
"person": {
"rrn": null,
"name": "Harald Saelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer monsieur Harald Saelens en tant qu\u0027administrateur d\u00E9l\u00E9gue.",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-19",
"filing_date": "2025-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.431.542",
"name_full": "SCALDOPACK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Harald Saelens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
16-12-2022 2 ontslagnemend
- SA Center Court — Bestuurder
- BV Cordon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Center Court",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BV Cordon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.431.542",
"name_full": "SCALDOPACK"
}
}16-12-2022 2 ontslagnemend
- Paul Lefere — Bestuurder
- Wilfried Van Welden — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Lefere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": "0462.376.630",
"name": "SA Center Court",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires prennent note et, dans la mesure n\u00E9cessaire, acceptent la d\u00E9mission volontaire de la SA Center Court (BE0462.376.630) (avec repr\u00E9sentant permanent, M. Paul Lefere) en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 la SA Center Co",
"decharge_status": "granted",
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wilfried Van Welden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0659.786.278",
"name": "BV Cordon",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de mettre fin avec effet imm\u00E9diat, au mandat de la BV Cordon (BE0659.786.278), (avec repr\u00E9sentant, M. Wilfried Van Welden) en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Harald Saelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Harald Saelens pour accomplir - au nom et pour le compte de la Soci\u00E9t\u00E9 - toutes les formalit\u00E9s aupr\u00E8s des greffes comp\u00E9tents, du Moniteur Belge et/ou de la Banque-Carrefour des Entreprises, et plus g\u00E9n\u00E9ralement pour faire tout ce que est",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.431.542",
"name_full": "SCALDOPACK",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Harald Saelens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
09-11-2021 2 bestuurders benoemd, 1 ontslagnemend
- Cordon — Bestuurder
- Nele Saelens — Représentant permanent
- Harald Saelens — Représentant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cordon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Nele Saelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Harald Saelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.431.542",
"name_full": "Scaldopack"
}
}09-11-2021 3 bestuurders benoemd, 1 ontslagnemend
- BV Cordon — Vaste vertegenwoordiger
- Wilfried Van Welden — Vaste vertegenwoordiger
- Nele Saelens — Vaste vertegenwoordiger
- Harald Saelens — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "BV Cordon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wilfried Van Welden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nele Saelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Harald Saelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.431.542",
"name_full": "Scaldopack"
}
}23-04-2021 Marc Poot neemt ontslag als bestuurder
- Marc Poot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Poot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.431.542",
"name_full": "Scaldopack"
}
}23-04-2021 Marc Poot neemt ontslag als bestuurder
- Marc Poot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Poot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.431.542",
"name_full": "Scaldopack"
}
}2019
28-11-2019 2 bestuurders benoemd
- Harald Saelens — Bestuurder
- Harald Saelens — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Harald Saelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Harald Saelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.431.542",
"name_full": "Scaldopack"
}
}28-11-2019 5 bestuurders benoemd
- Harald Saelens — Bestuurder
- NV De Kleine Prins — Bestuurder
- Harald Saelens — Gedelegeerd bestuurder
- NV Center Court — Bestuurder
- Paul Lefere — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Saelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV De Kleine Prins",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Harald Saelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Center Court",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paul Lefere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.431.542",
"name_full": "Scaldopack (verkon)"
}
}2018
14-12-2018 Kapitaalverhoging van €1.700.000 tot €3.000.000
- €1.300.000 → €3.000.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3000000,
"delta_eur": 1700000,
"before_eur": 1300000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.431.542",
"name_full": "SCALDOPACK"
}
}2017
25-04-2017 Marc Poot benoemd tot bestuurder
- Marc Poot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Poot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.431.542",
"name_full": "Scaldopack"
}
}25-04-2017 Marc Poot benoemd tot bestuurder
- Marc Poot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Poot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.431.542",
"name_full": "Scaldopack"
}
}