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SCALEF

Active Risk: not assessed Private limited companyfounded 2007active for 19 yearsSint-Elooisplein 55, 8793 WaregemKBO/BCE: BE 0889.008.661

Board

3 directors, last change in 2024
Director (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

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
LEFEVRE Christophe François Jérome
Director (not named in the articles)
CHRISTIAENS Nicole Maria Josephine
Director (not named in the articles)
LEFEVRE Jaak Marc
Director (not named in the articles)
LEFEVRE Benedicte Martine Jeanne
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

Next steps