Active BE 0450.477.205Public limited company

SCALLIS

Grote Ganzeplas 8 ·9880 Aalter, Belgium· 33 yrs active

Sector: Head offices & management consulting (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of SCALLIS is 0.1% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	33 yrs
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1993, 33 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-06-2025	micro	24-11-2025	2025-00569567
30-06-2024	micro	25-11-2024	2024-00603700
30-06-2023	micro	30-11-2023	2023-00518664
30-06-2022	micro	08-12-2022	2022-20533984
30-06-2021	micro	15-12-2021	2021-80200559
30-06-2020	micro	26-11-2020	2020-72300141
30-06-2019	micro	26-11-2019	2019-74300453
30-06-2018	micro	18-12-2018	2018-74800198
30-06-2017	micro	15-12-2017	2017-72000521
30-06-2016	verkort	24-11-2016	2016-68500096

Legal Structure

NACE primary	Head offices & management consulting(70200)
Legal form	Public limited company(014)
Incorporation	29-06-1993
Status	Active
Postal code	9880

Establishment units 1 location

SCALLIS NV

Grote Ganzeplas 8, 9880 AalterGroothandel in groenten en fruit

since 19932.063.193.661

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44502C0991/00K000	Flanders	2,195 m²	1 · 282 m²	9.6 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 13 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

24-11-2025

NBB filing Annual accounts filed

fiscal year 2025 · micro

2024

25-11-2024

NBB filing Annual accounts filed

fiscal year 2024 · micro

25-10-2024

State Gazette act Director changes

Roel MONDELAERS

2023

30-11-2023

NBB filing Annual accounts filed

fiscal year 2023 · micro

22-02-2023

State Gazette act Registered-office change

27-01-2023

State Gazette act Director changes

2022

08-12-2022

NBB filing Annual accounts filed

fiscal year 2022 · micro

2021

15-12-2021

NBB filing Annual accounts filed

fiscal year 2021 · micro

2020

26-11-2020

NBB filing Annual accounts filed

fiscal year 2020 · micro

2019

26-11-2019

NBB filing Annual accounts filed

fiscal year 2019 · micro

2018

18-12-2018

NBB filing Annual accounts filed

fiscal year 2018 · micro

2017

15-12-2017

NBB filing Annual accounts filed

fiscal year 2017 · micro

2016

24-11-2016

NBB filing Annual accounts filed

fiscal year 2016 · verkort

Belgisch Staatsblad, acts 3 acts

Address history · 1

22-02-2023

Registered-office move

All acts · 3 updated 1 year ago

2024

25-10-2024 3 directors appointed Director changes·Roel MONDELAERS

VAN LUCHENE Jacques, Bestuurder
CHARPENTIER Catherine, Bestuurder
VAN LUCHENE Jacques, Gedelegeerd bestuurder

Notary: Roel MONDELAERS · Aalter

Original publication ↗

Technical details

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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder, met ingang op heden en voor een termijn van 6 jaar, van: - de heer VAN LUCHENE Jacques, voornoemd, hier aanwezig en d",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder, met ingang op heden en voor een termijn van 6 jaar, van: - mevrouw CHARPENTIER Catherine, voornoemd, hier aanwezig en",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, (opnieuw) op te dragen aan de volgende bestuurder, die dan de titel draagt van gedelegeerd bestuurder: de heer VAN LUCHENE Jacques, voornoemd, hier aanwezig en die aanvaard",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Roel MONDELAERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalter",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.477.205",
    "name_full": "SCALLIS",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Roel MONDELAERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

2023

22-02-2023 Registered office moved within AALTER Registered-office change

Lostraat 56 bus 2B, 9880 AALTER → 9880 AALTER, Grote Ganzeplas 8

Original publication ↗

Technical details

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      "seat_type": "siege_social",
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        "country": "BE",
        "postcode": "9880",
        "box_number": null,
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        "country": "BE",
        "postcode": "9880",
        "box_number": "2B",
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": "2023-02-13",
      "evidence_quote": "Uit de notulen van de beraadslaging van de raad van bestuur van 1 januari 2023 gehouden op de zetel van de vennootschap, blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de zetel van de vennootschap, voorheen gevestigd te 9880 AALTER, Lostraat 56 bus 2B, met ingang vanaf hede",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-01-01",
    "unanimous": true
  },
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    "kbo": "0450.477.205",
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    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques Van Luchene",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen Belgisch Staatsblad",
    "anexe",
    "loniteur belge",
    "Lu B",
    "net",
    "ai",
    "Be",
    "Sta"
  ]
}

27-01-2023 4 directors appointed Director changes

Catherine CHARPENTIER, Bestuurder
Jacques VAN LUCHENE, Bestuurder
Jacques VAN LUCHENE, Gedelegeerd bestuurder
Jacques VAN LUCHENE, Voorzitter

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine CHARPENTIER",
        "address": "9880 AALTER, Grote Ganzeplas 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "decharge_status": null,
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    },
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      "evidence_quote": "blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hierna vermelde personen te herbenoemen als bestuurders van de vennootschap voor een nieuwe periode van zes jaar met ingang vanaf heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "compensated": null,
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      "evidence_quote": "Uit de notulen van de onmiddellijk daama gehouden raad van bestuur blijkt dat de raad met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hierna vermelde persoon te herbenoemen tot gedelegeerd bestuurder en voorzitter van de raad van bestuur voor een nieuwe periode van zes jaar",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.477.205",
    "name_full": "SCALLIS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques VAN LUCHENE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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Company registry (CBE) Crossroads Bank

Activities

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321

Primary activity highlighted.

Names & trade names

Legal nameNL

SCALLIS

Registered office

Grote Ganzeplas 8

9880 Aalter, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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