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SCALDIS CAPITAL

Active
Private limited companyfounded 2009active for 17 yearsScheldestraat(WEE) 35, 2880 Bornem, BelgiumKBO/BCE: BE 0809.907.834
Summary

SCALDIS CAPITAL has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €633,045 and a net result of €92,964. Equity is growing by about 9.7% per year across the filed financial years. Its solvency ranks better than 92% of 39,200 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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SCALDIS CAPITALActiveChecked score 96/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SCALDIS CAPITAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren vestigen in België of…” (deed in Dutch)

deed of 14-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, een of meer bestuurders” (deed in Dutch)
“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet” (deed in Dutch)
1 more provision on this in the deed

deed of 14-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geboden door oorspronkelijke kandidaat-overnemer, elke overdracht of overgang aandelen of andere effecten aan derden-niet-aandeelhouders” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-Recht van voorkeur, vruchtgebruiker” (deed in Dutch)

deed of 14-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of March at 18:00

deed of 14-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle_machten_artikel_2:87_WVV_zonder_bijzondere_machtiging, door algemene vergadering te allen tijde bij gewone meerderheid” (deed in Dutch)

deed of 14-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, aandelen niet volgestort” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bestuursorgaan moet bijeenroepen” (deed in Dutch)
Other provision: “Eigen verantwoordelijkheid en wettelijke bepalingen, bestemming resultaat reserves uitkeringen” (deed in Dutch)
Other provision: “Geschillen tussen vennootschap aandeelhouders bestuurders commissarissen vereffenaars over zaken en statuten, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, geacht niet geschreven” (deed in Dutch)
6 more provisions in the deed, see the deed of 14-12-2023

deed of 14-12-2023

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