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SCALLIS

Active Public limited companyfounded 1993active for 33 yearsGrote Ganzeplas 8, 9880 AalterKBO/BCE: BE 0450.477.205
SCALLIS
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Board

1 office holder, last change in 2024
VAN LUCHENE Jacques
Managing director
appointed by deed of 25-10-2024
earlier director, until 25-10-2024
Day-to-day management
VAN LUCHENE Jacques

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN LUCHENE Jacques
Managing director
CHARPENTIER Catherine
Director
LeadershipEarliermandate already running before its first mention
Mandates as a list
  • VAN LUCHENE Jacques
    • Director, from before 30-06-2022 to 25-10-2024
    • Managing director, since before 27-01-2023
  • CHARPENTIER Catherine
    • Director, from before 30-06-2022 to 25-10-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,040
Shares
11,200
Contribution per share
€5.54
Equity per share
€5.14 in 2025
Source
deed of 25-10-2024

Articles of association

deed of 25-10-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Plaats in oproepingsbrieven, telkens belang vereist of twee bestuurders aanvragen”
“Geldig ondertekend door voorzitter of twee bestuurders, vastgesteld in notulen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of November at 11:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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