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SCALYS

Active Risk: not assessed Private limited companyfounded 2022active for 4 yearsNeerrechemstraat 28, 9770 KruisemKBO/BCE: BE 0785.571.524

Board

2 directors, no change since May 2022
Director (not named in the articles)
since 27-04-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 27-04-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 27-04-2022 to date
    • Director (not named in the articles), from 27-04-2022 to date

Control

Capital

Contribution
€450,000
Source
2025 annual accounts

Articles of association

deed of 03-05-2022 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Next steps