Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
9 acts Capital history · 1
09-09-2010
v3.2
Address history · 1
05-05-2014
v3.2
All acts · 9
updated 1 year ago
2024
23-08-2024 6 directors appointed, 1 reappointed
- 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
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BMS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gregor Thissen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration se compose d\u00E8s lors et \u00E0 dater de ce jour de : \u2022Gregor Thissen (administrateur-d\u00E9l\u00E9gu\u00E9)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Day",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration se compose d\u00E8s lors et \u00E0 dater de ce jour de : \u2022Gregor Thissen (administrateur-d\u00E9l\u00E9gu\u00E9) Michael Day",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hannelore Naudieth",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration se compose d\u00E8s lors et \u00E0 dater de ce jour de : \u2022Gregor Thissen (administrateur-d\u00E9l\u00E9gu\u00E9) Michael Day \u2022Hannelore Naudieth",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne Van de Kerckhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration se compose d\u00E8s lors et \u00E0 dater de ce jour de : \u2022Gregor Thissen (administrateur-d\u00E9l\u00E9gu\u00E9) Michael Day \u2022Hannelore Naudieth \u2022Etienne Van de Kerckhove",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stefano Rivera",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Leap Management SPRL",
"address": null,
"country": null,
"legal_form": "SPRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de d\u00E9signer la SPRL Leap Management repr\u00E9sent\u00E9e par Mr Stefano Rivera en tant qu\u0027administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefano Rivera",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Leap Management SPRL",
"address": null,
"country": null,
"legal_form": "SPRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration se compose d\u00E8s lors et \u00E0 dater de ce jour de : \u2022Gregor Thissen (administrateur-d\u00E9l\u00E9gu\u00E9) Michael Day \u2022Hannelore Naudieth \u2022Etienne Van de Kerckhove \u2022Leap Management SPRL, repr\u00E9sent\u00E9e par Stefano Rivera",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Bluxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"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",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.522.797",
"name_full": "Scabal",
"legal_form": "SA"
},
"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
}23-08-2024 1 director appointed, 6 reappointed
- Stefano Rivera — Bestuurder
- Gregor Thissen — Gedelegeerd bestuurder
- Michael Day — Bestuurder
- Hannelore Naudieth — Bestuurder
- Etienne Van de Kerckhove — Bestuurder
- Stefano Rivera — Bestuurder
- Paul Moreau — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefano Rivera",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Leap Management",
"address": null,
"country": null,
"legal_form": null
},
"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"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gregor Thissen",
"address": null,
"birth_date": 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 : Gregor Thissen (administrateur-d\u00E9l\u00E9gu\u00E9)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Day",
"address": null,
"birth_date": 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 : Michael Day"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannelore Naudieth",
"address": null,
"birth_date": 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 : Hannelore Naudieth"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Van de Kerckhove",
"address": null,
"birth_date": 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 : Etienne Van de Kerckhove"
},
{
"kind": "director_renew",
"role": "bestuurder",
"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": "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"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMS",
"address": null,
"country": null,
"legal_form": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.522.797",
"name_full": "SCABAL",
"legal_form": "SA"
}
}2022
07-01-2022 Articles of association amended
Summary:
v3.2
Technical 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": "2021-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.522.797",
"name_full": "SCABAL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
29-08-2019 5 reappointed
- Gregor Thissen — Bestuurder
- Michael Day — Bestuurder
- Hannelore Naudieth — Bestuurder
- Etienne Van de Kerckhove — Bestuurder
- Paul Moreau — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregor Thissen",
"address": null,
"birth_date": null
},
"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 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Day",
"address": null,
"birth_date": null
},
"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: Michael Day"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannelore Naudieth",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Van de Kerckhove",
"address": null,
"birth_date": null
},
"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 "
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMS \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.522.797",
"name_full": "SCABAL",
"legal_form": "SA"
}
}2017
14-07-2017 Paul Moreau reappointed as statutory auditor
- Paul Moreau — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMS \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.522.797",
"name_full": "SCABAL",
"legal_form": "SA"
}
}2015
14-10-2015 1 director appointed, 1 resigning
- Etienne Van de Kerckhove — Bestuurder
- Peter Thissen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.522.797",
"name_full": "SCABAL",
"legal_form": "SA"
}
}2014
05-05-2014 Stefano Rivera appointed as manager
- Stefano Rivera — Zaakvoerder
Summary:
v3.2
Technical 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 Registered office moved within Bruxelles
- boulevard d'Anvers 33, 1000 Bruxelles → Rue du Chantier 5, 1000 Bruxelles
Summary:
v3.2
Technical 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"
}
}2010
09-09-2010 Transaction in capital or shares
Summary:
v3.2
Technical 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"
}
}