Checked.be
Actief
BE 0731.627.250NV
SCALE II
Kantersteen 10 ·1000 Brussel, België· 6 jaar actief
Conclusie
De berekende faillissementskans van SCALE II over 12 maanden bedraagt 3,6% (gemiddeld). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 6 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 16 |
Faillissementskans (12 mnd)
3,6%
Gemiddeld
0%0,5%1,5%4%10%≥25%
Geen NACE-activiteit geregistreerd
+Jong bedrijf
+Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2019 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 5 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00235867 |
| 31-12-2023 | volledig | 14-08-2024 | 2024-00346512 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00383270 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20135653 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39200535 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
50North Ventures SARechtspersoonBestuurder· vast vert.: André OstachkovStaatsblad-akte 25136800 (28-10-2025)Actief28-10-2025 → heden
-
BeAngels CapitalRechtspersoonBestuurder· vast vert.: Claire MunckStaatsblad-akte 25136800 (28-10-2025)Actief28-10-2025 → heden
-
Actief28-10-2025 → heden
-
Actief28-10-2025 → heden
-
50° NORTH VENTURESRechtspersoonBestuurder· vast vert.: Geoffroy de MyttenaereStaatsblad-akte 24013993 (23-01-2024)Actief23-01-2024 → heden
2 gebeurtenissen
- 23-01-2024 Benoemd· Bestuurder
- 30-06-2023 Ontslagen· Bestuurder
-
Sambrinvest spin-off/spin-outRechtspersoonBestuurder· vast vert.: Xavier DaiveStaatsblad-akte 25136800 (28-10-2025)Actief01-12-2022 → heden
3 gebeurtenissen
- 28-10-2025 Mandaat verlengd· Bestuurder
- 23-01-2024 Ontslagen· Bestuurder
- 01-12-2022 Benoemd· Bestuurder
Voormalige bestuurders (1)
-
EEBIC VenturesRechtspersoonBestuurder· vast vert.: Olivier BelengerStaatsblad-akte 24013993 (23-01-2024)Voormalig01-01-2021 → 23-01-2024
2 gebeurtenissen
- 23-01-2024 Ontslagen· Bestuurder
- 01-01-2021 Benoemd· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BST Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Benoît Stenier |
— | 28-10-2025 → heden |
| DeloitteActief Commissaris |
— | 17-02-2022 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-07-2019 |
| Status | Actief |
| Postcode | 1000 |
Verbindingen & netwerk
Groepsstructuur
Dochteronderneming · 1 vestiging
→
Dochteronderneming · 1 vestiging
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
SCALE II
sinds 20192.333.527.119
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21804D1049/00D002 | Brussel | 4.348 m² | 1 · 4.347 m² | 26,2 m · 7 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
18-03-2026
Staatsblad-akte
Statutenwijziging
18-03-2026
Staatsblad-akte
Kapitaal & aandelen
2025
28-10-2025
Staatsblad-akte
Bestuurswijziging
28-10-2025
Staatsblad-akte
Bestuurswijziging
07-07-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
14-08-2024
NBB-neerlegging
Jaarrekening neergelegd
23-01-2024
Staatsblad-akte
Bestuurswijziging
23-01-2024
Staatsblad-akte
Bestuurswijziging
2023
28-08-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
13-10-2022
Staatsblad-akte
Zetelwijziging
13-10-2022
Staatsblad-akte
Zetelwijziging
04-07-2022
NBB-neerlegging
Jaarrekening neergelegd
17-02-2022
Staatsblad-akte
Bestuurswijziging
2021
23-07-2021
NBB-neerlegging
Jaarrekening neergelegd
09-03-2021
Staatsblad-akte
Statutenwijziging
09-03-2021
Staatsblad-akte
Kapitaal & aandelen
2020
06-07-2020
Staatsblad-akte
Kapitaal & aandelen
2019
12-12-2019
Staatsblad-akte
Kapitaal & aandelen
06-12-2019
Staatsblad-akte
Statutenwijziging
06-12-2019
Staatsblad-akte
Kapitaal & aandelen
30-07-2019
Staatsblad-akte
Oprichting
Belgisch Staatsblad — aktes
Kapitaalverloop · 5
18-03-2026
Kapitaalwijziging
09-03-2021
v3.2
06-07-2020
v3.2
12-12-2019
v3.2
06-12-2019
v3.2
Adresverloop · 2
13-10-2022
Zetelwijziging
13-10-2022
v3.2
Alle aktes · 16
bijgewerkt 3 maanden geleden
2026
18-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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}18-03-2026 Kapitaalvermindering van €4.776.321,25 tot €5.113.678,75
- €9.890.000 → €5.113.678,75
- 2 kapitaalbewegingen in deze akte
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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}2025
28-10-2025 1 bestuurder benoemd, 5 herbenoemd
- Benoît Stenier — Commissaris
- André Ostachkov — Directeur
- Hugues Williamson — Directeur
- Thomas Donck — Directeur
- Xavier Daive — Directeur
- Claire Munck — Directeur
Technische details
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}28-10-2025 1 bestuurder benoemd, 5 herbenoemd
- Benoît Stenier — Commissaris
- André Ostachkov — Bestuurder
- Hugues Williamson — Bestuurder
- Thomas Donck — Bestuurder
- Xavier Daive — Bestuurder
- Claire Munck — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouvelet les mandats des administrateurs existants, qui l\u0027acceptent, pour une dur\u00E9e de 6 ans : \u202250North Ventures SA, repr\u00E9sent\u00E9e par Andr\u00E9 Ostachkov"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Williamson",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouvelet les mandats des administrateurs existants, qui l\u0027acceptent, pour une dur\u00E9e de 6 ans : \u2022Hugues Williamson"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Donck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouvelet les mandats des administrateurs existants, qui l\u0027acceptent, pour une dur\u00E9e de 6 ans : \u2022Thomas Donck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Daive",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sambrinvest spin-off/spin-out",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouvelet les mandats des administrateurs existants, qui l\u0027acceptent, pour une dur\u00E9e de 6 ans : \u2022Sambrinvest spin-off/spin-out, repr\u00E8sent\u00E9e par Xavier Daive"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire Munck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BeAngels Capital",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouvelet les mandats des administrateurs existants, qui l\u0027acceptent, pour une dur\u00E9e de 6 ans : \u2022BeAngels Capital, repr\u00E9sent\u00E9e par Claire Munck"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.627.250",
"name_full": "SCALE II",
"legal_form": "SA"
}
}2024
23-01-2024 4 bestuurders benoemd, 4 ontslagnemend
- André Ostachkov — Bestuurder
- Geoffroy Myttenaere — Bestuurder
- Xavier Daive — Bestuurder
- Marie Bouillez — Bestuurder
- Geoffroy de Myttenaere — Bestuurder
- Marie Bouillez — Bestuurder
- Anne Prignon — Bestuurder
- Olivier Belenger — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy de Myttenaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "50 North Ventures",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "en remplacement de Geoffroy de Myttenaere dont le mandat s\u0027est termin\u00E9 le 30 Juin 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Ostachkov",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "50 North Ventures",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le nouveau repr\u00E9sentant permanent de 50\u00B0 North Ventures aupr\u00E8s du fonds SCALEFUND II est Andr\u00E9 Ostachkov"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Bouillez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "50 North Ventures",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-15",
"evidence_quote": "en remplacement de Marie Bouillez dont le mandat s\u0027est termin\u00E9 le 15 d\u00E9cembre 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Myttenaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "50 North Ventures",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le repr\u00E9sentant permanent de 50 North Ventures aupr\u00E8s du fonds SCALEFUND Il est Geoffroy Myttenaere"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Daive",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sambrinvest spin-off/spin-out",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Le repr\u00E9sentant de Sambrinvest spin-off/spin-out aupr\u00E8s du fonds SCALEFUND II depuis le 01 d\u00E9cembre 2022 est Xavier Daive"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Prignon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sambrinvest spin-off/spin-out",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "rempla\u00E7ant Anne Prignon."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Bouillez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EEBIC Ventures",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent de EEBIC Ventures aupr\u00E8s du fonds \u00E0 partir de l\u0027ann\u00E9e 2021 sera Marie Bouillez"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Belenger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EEBIC Ventures",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "rempla\u00E7ant Olivier Belenger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.627.250",
"name_full": "SCALE II",
"legal_form": "SA"
}
}23-01-2024 Vaste vertegenwoordiger gewijzigd: Geoffroy de Myttenaere maakt plaats voor André Ostachkov
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Andr\u00E9 Ostachkov",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "50 North Ventures",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Extrait du proc\u00E8s verbal du Conseil d\u0027Administration du 06 octobre 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-06-30"
},
"rep_rotation_new_rep": "Andr\u00E9 Ostachkov",
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geoffroy Myttenaere",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "50 North Ventures",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Extrait de la r\u00E9solution du Conseil d\u0027Administration du 29 mars 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-15"
},
"rep_rotation_new_rep": "Geoffroy Myttenaere",
"rep_rotation_old_rep": "Marie Bouillez",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Xavier Daive",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Sambrinvest spin-off/spin-out",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le repr\u00E9sentant de Sambrinvest spin-off/spin-out aupr\u00E8s du fonds SCALEFUND II depuis le 01 d\u00E9cembre 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-01"
},
"rep_rotation_new_rep": "Xavier Daive",
"rep_rotation_old_rep": "Anne Prignon",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marie Bouillez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EEBIC Ventures",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Extrait de la r\u00E9solution du Conseil d\u0027Administration du 12 Janvier 2021",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2021"
},
"rep_rotation_new_rep": "Marie Bouillez",
"rep_rotation_old_rep": "Olivier Belenger",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-10-06",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2023-03-29",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2021-01-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0731.627.250",
"name_full": "SCALE II",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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
}2022
13-10-2022 Zetelverplaatsing binnen Bruxelles
- Allée de la Recherche 12, 1070 Bruxelles → c/o BeAngels Capital, c/o BeCentral, 10 rue Cantersteen, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "c/o BeAngels Capital, c/o BeCentral, 10 rue Cantersteen, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Cantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "All\u00E9e de la Recherche 12, 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "All\u00E9e de la Recherche",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 d\u00E9m\u00E9nage \u00E0 l\u0027adresse suivante: c/o BeAngels Capital, c/o BeCentral, 10 rue Cantersteen, 1000 Bruxelles.",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-13",
"filing_date": "2022-10-04",
"act_kind_objet": "Renouvellement mandat commissaire / Transfert si\u00E8ge social:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": null
},
"subject_company": {
"kbo": "0731.627.250",
"name_full": "SCALE II",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BeAngels Capital",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}13-10-2022 Zetelverplaatsing binnen Bruxelles
- Allée de la Recherche 12, 1070 Bruxelles → 10 rue Cantersteen 10, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "10 rue Cantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "All\u00E9e de la Recherche",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "12"
},
"effective_date": "2022-06-10",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 d\u00E9m\u00E9nage \u00E0 l\u0027adresse suivante: c/o BeAngels Capital, c/o BeCentral, 10 rue Cantersteen, 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.627.250",
"name_full": "SCALE II",
"legal_form": "SA"
}
}17-02-2022 Deloitte herbenoemd als commissaris
- Deloitte — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Deloitte est renouvell\u00E9 pour la prochaine ann\u00E9e financi\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.627.250",
"name_full": "SCALE II",
"legal_form": "SA"
}
}2021
09-03-2021 Statutenwijziging
Samenvatting:
v3.2
Technische 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": "2021-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0731.627.250",
"name_full": "SCALE II",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-03-2021 Kapitaalverhoging van €1.290.000 tot €9.890.000
- €8.600.000 → €9.890.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1290000.0,
"currency": "EUR",
"after_eur": 9890000.0,
"delta_eur": 1290000.0,
"before_eur": 8600000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-03-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de un million deux cent nonante mille euros (\u20AC 1 290 000,00) pour le porter de huit millions six cent mille euros (\u20AC 8 600 000,00) \u00E0 neuf millions huit cent nonante mille euros (\u20AC 9 890 000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.627.250",
"name_full": "SCALE II",
"legal_form": "SA"
}
}2020
06-07-2020 Kapitaalverhoging van €600.000 tot €8.600.000
- €8.000.000 → €8.600.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 600000,
"currency": "EUR",
"after_eur": 8600000,
"delta_eur": 600000,
"before_eur": 8000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-29",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de six cent mille euros (\u20AC 600 000,00) pour le porter de huit millions d\u0027euros (\u20AC 8 000 000,00) \u00E0 huit millions six cent mille euros (\u20AC 8 600 000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.627.250",
"name_full": "SCALE II",
"legal_form": "SA"
}
}2019
12-12-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.627.250",
"name_full": "SCALE II",
"legal_form": "SA"
}
}06-12-2019 Statutenwijziging
Samenvatting:
v3.2
Technische 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": "2019-11-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0731.627.250",
"name_full": "SCALE II",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Ma\u00EEtre GUYOT Cedric, Ma\u00EEtre ROBERT No\u00E9lie, Ma\u00EEtre REGOUT S\u00E9gol\u00E8ne ou tout autre avocat du cabinet d\u2019avocats \u00AB CMS DEBACKER \u00BB, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 178, 430.408.301 RPM Bruxelles, chacun pouvant agir s\u00E9par\u00E9ment et avec pouvoir de substitution, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la Taxe sur la Valeur Ajout\u00E9e ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
"holder_kbo": "430.408.301",
"holder_name": "CMS DEBACKER",
"scope_categories": [
"tax",
"kbo",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-12-2019 Kapitaalverhoging van €1.500.000 tot €8.000.000
- €6.500.000 → €8.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000,
"currency": "EUR",
"after_eur": 8000000,
"delta_eur": 1500000,
"before_eur": 6500000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-11-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de un million cinq cent mille euros (EUR 1.500.000) pour le porter de 6.500.000 EUR \u00E0 8.000.000 EUR, par voie de souscription en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.627.250",
"name_full": "SCALE II",
"legal_form": "SA"
}
}30-07-2019 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1070 Anderlecht, All\u00E9e de la Recherche, 12",
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},
"founders": [
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{
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{
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{
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],
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"subject_company": {
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},
"initial_directors": [],
"incorporation_date": "2019-07-30",
"post_incorporation_mandates": []
}Krediet-advies
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Ondernemingsgegevens (KBO)
Namen & handelsnamen
| Officiële naamFR | SCALE II |
Maatschappelijke zetel
Kantersteen 10
1000 Brussel, België
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