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Complete company report
Generated 28-06-2026
Active BE 0731.627.250Public limited company

SCALE II

Kantersteen 10 ·1000 Brussel, Belgium· 6 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of SCALE II is 3.6% (average). The company has been active since 2019 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.

Based on State Gazette and CBE data.
Key figures
Active 6 yrs
Board 6
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
3.6% Average
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Young company +Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
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
Directors & mandates 7 directors
Current directors & mandates
  • 50North Ventures SALegal entity
    Director· perm. rep.: André Ostachkov
    State Gazette act 25136800 (28-10-2025)
    Current
    28-10-2025 → present
  • BeAngels CapitalLegal entity
    Director· perm. rep.: Claire Munck
    State Gazette act 25136800 (28-10-2025)
    Current
    28-10-2025 → present
  • Hugues Williamson
    Director
    State Gazette act 25136800 (28-10-2025)
    Current
    28-10-2025 → present
  • Thomas Donck
    Director
    State Gazette act 25136800 (28-10-2025)
    Current
    28-10-2025 → present
  • 50° NORTH VENTURESLegal entity
    Director· perm. rep.: Geoffroy de Myttenaere
    State Gazette act 24013993 (23-01-2024)
    Current
    23-01-2024 → present
    2 events
    • 23-01-2024 Appointed· Director
    • 30-06-2023 Resigned· Director
  • Sambrinvest spin-off/spin-outLegal entity
    Director· perm. rep.: Xavier Daive
    State Gazette act 25136800 (28-10-2025)
    Current
    01-12-2022 → present
    3 events
    • 28-10-2025 Mandate renewed· Director
    • 23-01-2024 Resigned· Director
    • 01-12-2022 Appointed· Director
Former directors (1)
  • EEBIC VenturesLegal entity
    Director· perm. rep.: Olivier Belenger
    State Gazette act 24013993 (23-01-2024)
    Former
    01-01-2021 → 23-01-2024
    2 events
    • 23-01-2024 Resigned· Director
    • 01-01-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BST Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Benoît Stenier
 — 28-10-2025 → present
DeloitteCurrent
Statutory auditor
 — 17-02-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation26-07-2019
StatusActive
Postal code1000
Connections & network 2 connected companies
Group structure
KAPCARE
Subsidiary · 1 location
→
MOONBIRD
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SCALE II
Kantersteen 10, 1000 BrusselBeleggingstrusts en -fondsen en vergelijkbare financiële instellingen
since 20192.333.527.119
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D1049/00D002 Brussels 4,348 m² 1 · 4,347 m² 26.2 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
18-03-2026
State Gazette act Statutes amendment
Peter VAN MELKEBEKE
18-03-2026
State Gazette act Capital & shares
Peter VAN MELKEBEKE
2025
28-10-2025
State Gazette act Director changes
28-10-2025
State Gazette act Director changes
v3.2
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-01-2024
State Gazette act Director changes
v3.2
23-01-2024
State Gazette act Director changes
2023
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
13-10-2022
State Gazette act Registered-office change
13-10-2022
State Gazette act Registered-office change
v3.2
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
17-02-2022
State Gazette act Director changes
v3.2
2021
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-03-2021
State Gazette act Statutes amendment
v3.2
09-03-2021
State Gazette act Capital & shares
v3.2
2020
06-07-2020
State Gazette act Capital & shares
v3.2
2019
12-12-2019
State Gazette act Capital & shares
v3.2
06-12-2019
State Gazette act Statutes amendment
v3.2
06-12-2019
State Gazette act Capital & shares
v3.2
30-07-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
Capital history · 5
18-03-2026
Capital change
09-03-2021
v3.2
06-07-2020
v3.2
12-12-2019
v3.2
06-12-2019
v3.2
Address history · 2
13-10-2022
Registered-office move
13-10-2022
v3.2
All acts · 16 updated 3 months ago
2026
18-03-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Peter VAN MELKEBEKE
Notary: Peter VAN MELKEBEKE · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
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    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "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",
    "act_date": "2026-03-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0731.627.250",
    "name_full_after": "SCALE II",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SCALE II",
    "current_zetel_raw": "Cantersteen 10 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "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"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 989,
    "shares_before": 989,
    "capital_after_eur": 5022281.58,
    "capital_before_eur": 9890000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
18-03-2026 Capital decrease of €4,776,321.25 to €5,113,678.75 Capital & shares·Peter VAN MELKEBEKE
  • €9.890.000 → €5.113.678,75
  • 2 kapitaalbewegingen in deze akte
Notary: Peter VAN MELKEBEKE · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "events": [
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      "kind": "capital_decrease",
      "after_eur": 5113678.75,
      "delta_eur": -4776321.25,
      "before_eur": 9890000.0,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 5022281.58,
      "delta_eur": -91397.17,
      "before_eur": 5113678.75,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 989,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-03-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0731.627.250",
    "name_full": "SCALE II",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2025
28-10-2025 1 director appointed, 5 reappointed Director changes
  • Benoît Stenier — Commissaris
  • André Ostachkov — Directeur
  • Hugues Williamson — Directeur
  • Thomas Donck — Directeur
  • Xavier Daive — Directeur
  • Claire Munck — Directeur
Technical details 
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      },
      "reason": null,
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      "via_org": {
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        "name": "BST R\u00E9viseurs d\u0027entreprises",
        "address": null,
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        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
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      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat du commissaire prend fin et d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: BST R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Beno\u00EEt Stenier.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "director_renew",
      "role": "directeur",
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      },
      "reason": null,
      "subkind": "renewal",
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        "name": "50North Ventures SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler 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",
      "decharge_status": null,
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        "kind": "n_years",
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    },
    {
      "kind": "director_renew",
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      "decharge_status": null,
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      "decharge_status": null,
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        "value": 6
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Xavier Daive",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest spin-off/spin-out",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler 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",
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    },
    {
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      "role": "directeur",
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        "name": "Claire Munck",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BeAngels Capital",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler 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",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-28",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0731.627.250",
    "name_full": "SCALE II",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens SRL",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-10-2025 1 director appointed, 5 reappointed Director changes
  • Benoît Stenier — Commissaris
  • André Ostachkov — Bestuurder
  • Hugues Williamson — Bestuurder
  • Thomas Donck — Bestuurder
  • Xavier Daive — Bestuurder
  • Claire Munck — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Stenier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat du commissaire prend fin et d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: BST R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Beno\u00EEt Stenier."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Ostachkov",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "50North Ventures SA",
        "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 : \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 directors appointed, 4 resigning Director changes
  • 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
Summary: v3.2
Technical 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 Permanent representative changed: André Ostachkov succeeds Geoffroy de Myttenaere Director changes
Technical 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",
      "rep_rotation_old_rep": "Geoffroy de Myttenaere",
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geoffroy Myttenaere",
        "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 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 Registered office moved within Bruxelles Registered-office change
  • Allée de la Recherche 12, 1070 Bruxelles → c/o BeAngels Capital, c/o BeCentral, 10 rue Cantersteen, 1000 Bruxelles
Technical 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 Registered office moved within Bruxelles Registered-office change
  • Allée de la Recherche 12, 1070 Bruxelles → 10 rue Cantersteen 10, 1000 Bruxelles
Summary: v3.2
Technical 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 reappointed as statutory auditor Director changes
  • Deloitte — Commissaris
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
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": "2021-03-01",
    "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 Capital increase of €1,290,000 to €9,890,000 Capital & shares
  • €8.600.000 → €9.890.000
Summary: v3.2
Technical 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 Capital increase of €600,000 to €8,600,000 Capital & shares
  • €8.000.000 → €8.600.000
Summary: v3.2
Technical 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 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
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": "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 Capital increase of €1,500,000 to €8,000,000 Capital & shares
  • €6.500.000 → €8.000.000
Summary: v3.2
Technical 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 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, All\u00E9e de la Recherche, 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Williamson Hugues",
        "niss": null,
        "address": null
      },
      "share_class": "A",
      "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",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Donck Thomas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "EEBIC Ventures"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EEBIC Ventures",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "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",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Sambrinvest Spin-off/Spin-out",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Be Angels Capital"
      },
      "kind": "rechtspersoon",
      "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,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "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": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR SCALE II
Registered office
Kantersteen 10
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative