SCALIAN BENELUX
Board
2 directors, no change since July 2026SCALIAN SAS
Director
since 22-12-2021
term until 13-12-2027
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 16-04-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 24-08-2026
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todaySCALIAN SAS
Director
Director
Jean-Charles ROQUES DE BORDA
Director (not named in the articles)
Director (not named in the articles)
Sébastien Schueremans
Representative
Representative
Jean-Manuel SILVA
Director
Director
MAZARS REVISEURS D'ENTRISES SRL
Statutory auditor
Statutory auditor
SRL Forvis Mazars
Statutory auditor
Statutory auditor
SCALIAN
Director
Director
Daniel Judah BENCHIMOL
Director
Director
EUROGICIEL
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- SCALIAN SAS
- Director, from 22-12-2021 to date
- Jean-Charles ROQUES DE BORDA
- Director (not named in the articles), since before 31-12-2025
- Sébastien Schueremans
- Representative, appointed by deed of 16-10-2026, still in office
- Jean-Manuel SILVA
- Director, appointed by deed of 22-04-2015, until 23-07-2026
- MAZARS REVISEURS D'ENTRISES SRL
- Statutory auditor, appointed by deed of 27-01-2025, no longer listed in the 2025 annual accounts
- SRL Forvis Mazars
- Statutory auditor, appointed by deed of 11-04-2018, until 27-01-2025
- SCALIAN
- Director, from before 22-12-2021, no longer listed in the 2025 annual accounts
- Daniel Judah BENCHIMOL
- Director, appointed by deed of 31-10-2014, until 04-03-2015
- EUROGICIEL
- Director, appointed by deed of 31-10-2014, no longer listed in the 2025 annual accounts
Control
consolidates
This company
SCALIAN BENELUX
Equity €985,845
Loss €158,509 in 2025
Capital
- Capital
- €115,260
- Shares
- 105,260 in the deed of 16-05-2024
- Source
- deed of 06-08-2024
Owners through the years
as the annual accounts name themOwners as a list
- SCALIAN SAS
- Eurogiciel SAS
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-08-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, conseil peut créer en son sein et sous sa responsabilité un ou plusieurs comités consultatifs et définit…”deed of 06-08-2024 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut en prendre connaissance, nominatives”deed of 06-08-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Deuxième résolution: Modification des statuts L'assemblée générale décide de modifier les articles 25 et 33 des statuts afin de les mettre…”deed of 25-07-2025 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-08-2024 ↗
- SCALIAN all shares
Capital over time
- 06-08-2024 Capital increase of €10,000 · to €115,260 · in kind
- 16-05-2024 Capital stated in the deed · €105,260 · 105,260 shares
- 10-11-2016 Capital increase of €5,260 · to €105,260 · 5,260 new shares, 5% of the 105,260 shares after the increase · in cash
- 31-10-2014 Incorporation · €100,000 · 100,000 shares