SCALEFACTORY

Absorbed by Delaware Consulting KBO/BCE: BE 0766.548.240

SCALEFACTORY

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Last board

3 directors, no change since 2023

BRUYNEEL PERFORMANCE MANAGEMENT BV

Class C director, permanent representative Bruyneel,Thierry Marcel Magdalena

appointed by deed of 19-04-2021 term without a fixed end

HOKANU

Class A director, permanent representative Erik Dierinck

appointed by deed of 19-04-2021 term without a fixed end

earlier director, until 23-05-2023

MT WIJNDAELE BV

Class A director, permanent representative Stijn Wijndaele

appointed by deed of 19-04-2021 term without a fixed end

earlier director, until 23-05-2023

Signing authority: “§2. Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als college en de vertegenwoordigingsbevoegdheid van de…”
deed of 19-04-2021

Permanent representatives 3

Bruyneel,Thierry Marcel Magdalena

Permanent representative, for BRUYNEEL PERFORMANCE MANAGEMENT

appointed by deed of 19-04-2021

Erik Dierinck

Permanent representative, for HOKANU

appointed by deed of 19-04-2021

Stijn Wijndaele

Permanent representative, for MT WIJNDAELE

appointed by deed of 19-04-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

BRUYNEEL PERFORMANCE MANAGEMENT
Class C director

HOKANU
Class A director

MT WIJNDAELE
Class A director

BoardEarlier

Mandates as a list

BRUYNEEL PERFORMANCE MANAGEMENT
- Class C director, appointed by deed of 19-04-2021, still in office
HOKANU
- Class A director, appointed by deed of 19-04-2021, until 23-05-2023
- Class A director, appointed by deed of 19-04-2021, still in office
MT WIJNDAELE
- Class A director, appointed by deed of 19-04-2021, until 23-05-2023
- Class A director, appointed by deed of 19-04-2021, still in office

Control

Founder

SCALEFACTORY

This company

SCALEFACTORY

Capital

Capital: €82,508.20
Source: deed of 19-04-2021

Articles of association

deed of 19-04-2021 (in Dutch)

Board rule: At least 3 directors
“Plaats openvalt voor einde mandaat, eerstvolgende algemene vergadering moet mandaat bevestigen”
“1 persoon voordragen en in functie houden als Klasse C Bestuurder,ontslag binnen eigen soort en vervanger voordragen, 1 persoon bij gewone…”
Annual meeting: First Monday of May at 17:00

Founder

At incorporation deed of 19-04-2021 ↗

SCALEFACTORY (BE 0711.846.178) sole founder · 100% at incorporation

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