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Belgisch Staatsblad — aktes
16 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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"firm_name": "BERQUIN NOTAIRES",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-18",
"filing_date": "2026-03-14",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
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},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts concernant le capital par un nouveau texte fixant le capital \u00E0 5.022.281,58 EUR repr\u00E9sent\u00E9 par 989 actions sans mention de valeur nominale.",
"new_text": "Article 5 \u2013 Capital\nLe capital est fix\u00E9 \u00E0 cinq millions vingt-deux mille deux cent quatre-vingt-un euros cinquante-huit cents (\u20AC 5.022.281,58).\nIl est repr\u00E9sent\u00E9 par neuf cent quatre-vingt-neuf (989) actions, sans mention de valeur nominale,\nnum\u00E9rot\u00E9es de 1 \u00E0 989.",
"change_kind": "replaced",
"article_title": "Capital",
"article_number": "5"
},
{
"summary": "Suppression du mot \u00AB social \u00BB dans le TITRE II des statuts.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "TITRE II"
}
],
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"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
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"capital_after_eur": 5022281.58,
"capital_before_eur": 9890000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}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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"delta_eur": -4776321.25,
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}
],
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},
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},
"decision": {
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},
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},
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"liste de pr\u00E9sence",
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],
"shareholders_after": [],
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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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},
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},
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},
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},
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],
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},
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}
],
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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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},
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},
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},
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},
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"kbo": null,
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},
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},
{
"kind": "director_renew",
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},
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"kbo": null,
"name": "BeAngels Capital",
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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 : \u2022BeAngels Capital, repr\u00E9sent\u00E9e par Claire Munck"
}
],
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}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
{
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"kind": "director_out",
"role": "bestuurder",
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},
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},
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},
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"kind": "director_out",
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},
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},
"effective_date": "2022-12-15",
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},
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},
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},
{
"kind": "director_in",
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},
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},
"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",
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},
"via_org": {
"kbo": null,
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"address": null,
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},
"evidence_quote": "rempla\u00E7ant Anne Prignon."
},
{
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},
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"name": "EEBIC Ventures",
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},
"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"
},
{
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},
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},
"evidence_quote": "rempla\u00E7ant Olivier Belenger."
}
],
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"act_meta": {
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"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,
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},
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"subkind": "renewal",
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"kbo": null,
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"compensated": null,
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"effective_date_qualifier": null
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{
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"role": "vaste_vertegenwoordiger",
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"evidence_quote": "Extrait de la r\u00E9solution du Conseil d\u0027Administration du 29 mars 2023",
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"mandate_duration": {
"kind": "until_date",
"value": "2022-12-15"
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"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,
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"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,
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},
"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"
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{
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},
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"kbo": null,
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"evidence_quote": "Extrait de la r\u00E9solution du Conseil d\u0027Administration du 12 Janvier 2021",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2021"
},
"rep_rotation_new_rep": "Marie Bouillez",
"rep_rotation_old_rep": "Olivier Belenger",
"effective_date_qualifier": null
}
],
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"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
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"act_kind_objet": "Objet de l\u0027acte:"
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"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": {
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},
"publication_proxy": {
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"org_kbo": null,
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"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": [
{
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"seat_type": "siege_social",
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"box_number": null,
"street_number": "10",
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},
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"raw": "All\u00E9e de la Recherche 12, 1070 Bruxelles",
"city": "Bruxelles",
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"street": "All\u00E9e de la Recherche",
"country": "BE",
"postcode": "1070",
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"street_number": "12",
"locality_suffix": null
},
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"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,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
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"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": null,
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"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
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}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",
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"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."
}
],
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"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",
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"legal_form": "SA"
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"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"
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],
"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
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"bedrijfsrevisor": null,
"subject_company": {
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"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"
}
],
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "SCALE II",
"legal_form": "SA"
}
}30-07-2019 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
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"kind": "oprichting",
"seat": "1070 Anderlecht, All\u00E9e de la Recherche, 12",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
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"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Williamson Hugues",
"niss": null,
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},
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"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Williamson Hugues",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Donck Thomas",
"niss": null,
"address": null
},
"share_class": "A",
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"holder_person_name": "Donck Thomas",
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"is_anonymous_silent_partner": false
},
{
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"name": "EEBIC Ventures"
},
"kind": "rechtspersoon",
"person": null,
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"holder_org_name": "EEBIC Ventures",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": false,
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"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Sambrinvest Spin-off/Spin-out"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
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"holder_org_name": "Sambrinvest Spin-off/Spin-out",
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"holder_person_name": null,
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"is_anonymous_silent_partner": false
},
{
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"kbo": null,
"name": "Be Angels Capital"
},
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"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Be Angels Capital",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
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}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0731.627.250",
"name_full": "Be Angels Capital",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-07-30",
"post_incorporation_mandates": []
}