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SCILLA

Active Public limited companyfounded 1986active for 40 yearsWeihoek 4, 1930 ZaventemKBO/BCE: BE 0429.427.809
SCILLA
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Timeline

53 events since 1986

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 30 days before the deadline
2025
Appointment: (director)General meeting of 19-11-20252 points ▸
  • General meeting, 19-11-2025
  • Director appointment, (director (not named in the articles))

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0429427809
2 directors appointed, 2 resignationsResignations: and · Appointments: and · Permanent representatives: and · General meeting of 22-04-202511 points ▸
  • General meeting, 22-04-2025
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Board composition, (director)
  • Board composition, (director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 28 days late
2024
Resignation: (director)General meeting of 12-09-20243 points ▸
  • General meeting, 12-09-2024
  • Director resignation,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 56 days before the deadline
2023
1 director resigning, 3 reappointmentsReappointments: , and · Resignation: (managing director) · “Het verwerven van participaties onder gelijk welke vorm in alle handels-, industriële en financiële…” (deed in Dutch) · General meeting of 29-11-20238 points ▸
  • General meeting, 29-11-2023
  • Purpose change, “Het verwerven van participaties onder gelijk welke vorm in alle handels-, industriële en financiële ondernemingen, zo Belgische als buitenlandse; het verwerven…” (deed in Dutch)
  • Capital, €62,000, 125 shares
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director resignation, (managing director)
  • Registered office clause, Weihoek 4
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Liquidity more than doubled current ratio 6.84 The current ratio rises from 2.81 to 6.84. Short-term debt falls from €875,852 to €323,254.
Annual accounts 2022 filed PDFmicro format · 55 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 61 days before the deadline
2021
Highest result from 2007 to 2025 net €362,778 ▲71.2% The operating result of €522,332 and the net result of €362,778 are both a record.
1 director appointed, 2 reappointmentsReappointments: and (managing director) · Appointment: · General meeting of 01-02-20215 points ▸
  • General meeting, 01-02-2021
  • Director reappointment,
  • Director reappointment,
  • Director appointment,
  • Director reappointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 63 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 103 days late
2019
Annual accounts 2018 filed PDFmicro format · 48 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 56 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 65 days before the deadline
2016
Registered office moved from Kortenberg to ZaventemNew registered office: Weihoek 4 te 1930 Zaventem · Previous registered office: Spechtenstraat 18, 3078 Kortenberg · General meeting of 01-10-20162 points ▸
  • General meeting, 01-10-2016
  • Registered-office move, Weihoek 4 te 1930 Zaventem

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 11 days before the deadline
2015
2 directors appointed, 2 resignations, 1 reappointmentResignations: and · Appointments: and · Reappointment: (managing director) · General meeting of 01-06-20157 points ▸
  • General meeting, 01-06-2015
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director reappointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFabbreviated format · 59 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Equity above €2m equity €2.1m ▲15.3% With a profit in every financial year since 2007, equity grows to €2.1m.
Annual accounts 2012 filed PDFabbreviated format · 5 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 26 days before the deadline
2010
Liquidity more than 5 times current ratio 26.48 The current ratio rises from 5.12 to 26.48. Short-term debt falls from €316,326 to €60,647.
Annual accounts 2009 filed PDFabbreviated format · 17 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · on the deadline day
2008
Annual accounts 2007 filed PDFabbreviated format · 63 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 45 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
First establishment Spechtenstraat 18, Kortenberg
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
Annual accounts 1993 filed NBBabbreviated format
Annual accounts 1994 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Annual accounts 1987 filed NBBabbreviated format
1987
Annual accounts 1986 filed NBBabbreviated format
1986
Incorporation published on 03-09-1986

Financial milestones sit on the financial year-end date, not the filing date.

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

History

SCILLA was incorporated on 6 August 1986.1 The registered office was moved to Zaventem in 2016.2 Total assets rose from €2.1m in 2019 to €2.6m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-11-2016
  3. 3National Bank, annual accounts 2019 and 2025

Next steps

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