SCALEF
Board
3 directors, last change in 2024Director (not named in the articles)
since 23-04-2007
term without a fixed end
earlier director, until 19-01-2024
listed in the 2026 annual accounts, filed on 01-09-2026
Director (not named in the articles)
since 18-07-2011
term without a fixed end
earlier director, until 19-01-2024
listed in the 2026 annual accounts, filed on 01-09-2026
Director (not named in the articles)
since 18-07-2011
term without a fixed end
earlier director, until 19-01-2024
listed in the 2026 annual accounts, filed on 01-09-2026
Mandates through the years
4 names, the dashed line is todayLEFEVRE Christophe François Jérome
Director (not named in the articles)
Director (not named in the articles)
CHRISTIAENS Nicole Maria Josephine
Director (not named in the articles)
Director (not named in the articles)
LEFEVRE Jaak Marc
Director (not named in the articles)
Director (not named in the articles)
LEFEVRE Benedicte Martine Jeanne
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LEFEVRE Christophe François Jérome
- Director (not named in the articles), from 23-04-2007 to date
- Director, until 19-01-2024
- CHRISTIAENS Nicole Maria Josephine
- Director (not named in the articles), from 18-07-2011 to date
- Director, until 19-01-2024
- LEFEVRE Jaak Marc
- Director (not named in the articles), from 18-07-2011 to date
- Director, until 19-01-2024
- LEFEVRE Benedicte Martine Jeanne
- Director (not named in the articles), appointed by deed of 19-01-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €20,460
- Source
- deed of 19-01-2024
Articles of association
deed of 19-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of August at 11:00