SCALA INTERNATIONAL NV
The computed 12-month bankruptcy probability of SCALA INTERNATIONAL NV is 0.1% (very low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 24 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00312014 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00143213 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00214727 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20312808 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24400154 |
| 31-12-2020 | consolidatie | 09-11-2021 | 2021-76900336 |
| 31-12-2019 | volledig | 10-09-2020 | 2020-52200372 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18100010 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25200180 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-36300187 |
-
H.H. Martens & Zoon B.V.DirectorState Gazette act 24096613 (27-06-2024)Current25-04-2018 → present
5 events
- 27-06-2024 Appointed· Director
- 27-06-2024 Appointed· Managing director
- 27-03-2024 Appointed· Gedelegeerd bestuurder en bestuurder
- 25-11-2019 Appointed· Managing director
- 25-04-2018 Appointed· Director
-
Martens Kunststoffen b.v.DirectorState Gazette act 24096613 (27-06-2024)Current25-04-2018 → present
3 events
- 27-06-2024 Appointed· Director
- 27-03-2024 Appointed· Director
- 25-04-2018 Appointed· Director
Historic, not recently confirmed (3)
-
Petrus Paulus OomsDirectorState Gazette act 19152921 (25-11-2019)Not recently confirmedlast confirmed in an act from 2019
-
Lafinco BVBALegal entityDirectorState Gazette act 16143002 (17-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Van Hooland BartManaging directorState Gazette act 16143002 (17-10-2016)Not recently confirmedlast confirmed in an act from 2016
4 events
- 25-04-2018 Resigned· Managing director
- 25-04-2018 Resigned· Director
- 17-10-2016 Appointed· Managing director
- 24-02-2015 Appointed· Managing director
Permanent representatives (3)
-
Wendy Van der BiestVaste vertegenwoordigerState Gazette act 23102890 (08-08-2023)Permanent representative08-08-2023 → present
-
Eddy PriemVaste vertegenwoordigerState Gazette act 16143002 (17-10-2016)Permanent representative17-10-2016 → present
-
Redgy AdriaensVaste vertegenwoordigerState Gazette act 16143002 (17-10-2016)Permanent representative17-10-2016 → present
Former directors (4)
-
OOMS Peter PaulDirectorState Gazette act 24381784 (27-03-2024)Former- → 27-03-2024
-
Johannes Cornelis Octavianus MartensManaging directorState Gazette act 18067408 (25-04-2018)Former25-04-2018 → 25-11-2019
4 events
- 25-11-2019 Resigned· Director
- 25-11-2019 Resigned· Managing director
- 25-04-2018 Appointed· Managing director
- 25-04-2018 Appointed· Director
-
LATEM FINANCE & CONSULTING BVBALegal entityDirectorState Gazette act 18067409 (25-04-2018)Former- → 25-04-2018
-
Waesmon BVBALegal entityDirectorState Gazette act 16143002 (17-10-2016)Former17-10-2016 → 25-04-2018
2 events
- 25-04-2018 Resigned· Director
- 17-10-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore Audit BVCurrent Statutory auditor |
- | 05-11-2020 → present |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 12-07-2002 |
| Status | Active |
| Postal code | 9230 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 42025G0781/00E000 | Flanders | 3.3 ha | 1 · 987 m² | 5.7 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-06-2024 3 directors appointed
- H.H. Martens & Zoon B.V., Bestuurder
- Martens Kunststoffen b.v., Bestuurder
- H.H. Martens & Zoon B.V., Gedelegeerd bestuurder
Technical details
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}27-03-2024 Articles of association amended
Technical details
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}08-08-2023 2 directors appointed
- Moore Audit BV, Commissaris
- Wendy Van der Biest, Vaste vertegenwoordiger
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}08-08-2022 Transaction in capital or shares
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}05-11-2020 Moore Audit BV appointed as statutory auditor
- Moore Audit BV, Commissaris
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}25-11-2019 2 directors appointed, 2 resigning
- Petrus Paulus Ooms, Bestuurder
- H.H. Martens & Zoon B.V., Gedelegeerd bestuurder
- Johannes Cornelis Octavianus Martens, Bestuurder
- Johannes Cornelis Octavianus Martens, Gedelegeerd bestuurder
Technical details
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}25-04-2018 1 director appointed, 1 resigning
- Johannes Cornelis Octavianus Martens, Gedelegeerd bestuurder
- Bart Van Hooland, Gedelegeerd bestuurder
Technical details
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}25-04-2018 Registered office moved from Sint-Martens-Latem to Oosterhout
- Pontstraat 90, 9831 Sint-Martens-Latem → Statendamweg 75, 4905 AD Oosterhout (NEDERLAND)
Technical details
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"notary": {
"name": "Philip Walravens",
"firm_city": null,
"firm_name": "VERHAEGEN WALRAVENS CVBA",
"office_city": "Brussel",
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"act_meta": {
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}17-10-2016 5 directors appointed
- Lafinco BVBA, Bestuurder
- Redgy Adriaens, Vaste vertegenwoordiger
- Waesmon BVBA, Bestuurder
- Eddy Priem, Vaste vertegenwoordiger
- Van Hooland Bart, Gedelegeerd bestuurder
Technical details
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}24-02-2015 Bart Van Hooland appointed as managing director
- Bart Van Hooland, Gedelegeerd bestuurder
Technical details
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}| Legal nameNL | SCALA INTERNATIONAL NV |