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SCALEFACTORY

Absorbed by Delaware Consulting KBO/BCE: BE 0766.548.240
SCALEFACTORY
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Timeline

5 events since 2021
2023
Annual accounts 2022 filed PDFmicro format · 32 days late
2 directors resigningMT Wijndaele BV and HOKANU BV · Permanent representatives: Stijn Wijndaele, Erik Dierinck and Thierry Bruyneel · Director discharge: MT Wijndaele BV · General meeting of 23-05-20239 points ▸
  • General meeting, 23-05-2023
  • Director resignation, MT Wijndaele BV
  • Director resignation, HOKANU BV
  • Director discharge, MT Wijndaele BV
  • Director discharge, HOKANU BV
  • Permanent representative, Stijn Wijndaele
  • Permanent representative, Erik Dierinck
  • Permanent representative, Thierry Bruyneel
  • Board composition, Bruyneel Performance Management BV (director)

Open the deed in the Belgian Official Gazette

Merger: absorbed by DELAWARE CONSULTINGGeneral meeting of 14-07-20232 points ▸
  • General meeting, 14-07-2023
  • Accounting effect, 01-01-2023
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Delaware ConsultingBoard meeting of 24-05-20232 points ▸
  • Accounting effect, 01-01-2023
  • Board meeting, 24-05-2023
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2021
IncorporationFounding capital of €82,508.20 · Appointments: HOKANU (class A director), MT WIJNDAELE (class A director) and BRUYNEEL PERFORMANCE MANAGEMENT (class C director) · Permanent representatives: Dierinck, Erik; Wijndaele, Stijn and Bruyneel, Thierry Marcel Magdalena11 points ▸
  • Registered office clause, Kruisboogstraat 6, 9000 Gent
  • Director appointment, HOKANU (class A director)
  • Permanent representative, Dierinck, Erik
  • Director appointment, MT WIJNDAELE (class A director)
  • Permanent representative, Wijndaele, Stijn
  • Director appointment, BRUYNEEL PERFORMANCE MANAGEMENT (class C director)
  • Permanent representative, Bruyneel, Thierry Marcel Magdalena
  • Incorporation, 25-03-2021
  • Founder, SCALEFACTORY
  • Founding capital, €82,508.20
  • Share issue, 285, 190
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 19 April 2021 the Belgian Official Gazette published the deed of incorporation of SCALEFACTORY.1 The company has filed annual accounts once, for financial year 2022.2 In 2023 the company was absorbed by merger into Delaware Consulting.3

  1. 1Belgian Official Gazette, 19-04-2021
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 07-08-2023

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