SCOTCHA
Timeline
14 events since 2022Board
Capital
Filings
Financial
Establishments
Address
20222023202420252026
Deadline for the 2027 accounts: 31-10-2027
2026
1 statutory auditor reappointedMOORE AUDIT (statutory auditor) · Permanent representatives: Geert VAN RYCKEGHEM and Jo VANDEPUTTE · General meeting of 07-09-20264 points ▸
- General meeting, 07-09-2026
- Auditor reappointment, MOORE AUDIT (statutory auditor)
- Permanent representative, Geert VAN RYCKEGHEM
- Permanent representative, Jo VANDEPUTTE
Annual accounts 2026 filed NBBfull format · 31 days before the deadline
Registered office moved within Sint-Martens-LatemNew registered office: Kapitein Maenhoutstraat 77A, 9830 Sint-Martens-Latem · Previous registered office: Kapitein Maenhoutstraat 77B, 9830 Sint-Martens-Latem · General meeting of 30-06-20263 points ▸
- General meeting, 30-06-2026
- Board meeting, 29-06-2026
- Registered-office move, Kapitein Maenhoutstraat 77A, 9830 Sint-Martens-Latem
Capital decrease of €10,700,000 to €14,550,000Capital from €25,250,000 to €14,550,000 · General meeting of 30-06-20266 points ▸
- General meeting, 30-06-2026
- Capital decrease, €10,700,000
- Amendment of the articles, article 5
- Power of attorney, Bernard VANDERPLAETSEN
- Power of attorney, Erika Redel
- Power of attorney, Valerie OOSTERLINCK
- The deed holds 1 more point.
Highest result from 2024 to 2026 net €3.6m ▲44.8% The operating result of €123,641 and the net result of €3.6m are both a record.
2025
New managing directorOrthan & Cauchy BV appointed, Papadi BV resigned · Permanent representatives: Julie Eerdekens and Peter Le Roy6 points ▸
- Director resignation, Papadi BV
- Permanent representative, Julie Eerdekens
- Director appointment, Orthan & Cauchy BV
- Permanent representative, Peter Le Roy
- Director resignation, Papadi BV (managing director)
- Director appointment, Orthan & Cauchy BV (managing director)
Annual accounts 2025 filed PDFfull format · 32 days before the deadline
2024
1 director appointed, 2 resignationsResignations: Atomic Consulting BV and Landerhof Invest CommV (managing director) · Permanent representatives: Peter Dennes, Julie Eerdekens and Philip Coeman · Appointment: Papadi BV (managing director) · General meeting of 15-10-202410 points ▸
- General meeting, 15-10-2024
- Director resignation, Atomic Consulting BV
- Director discharge, Atomic Consulting BV
- Permanent representative, Peter Dennes
- Director appointment, Papadi BV
- Permanent representative, Julie Eerdekens
- Board meeting, 15-10-2024
- Director resignation, Landerhof Invest CommV (managing director)
- Permanent representative, Philip Coeman
- Director appointment, Papadi BV (managing director)
Annual accounts 2024 filed PDFfull format · 36 days before the deadline
2023
Appointment: Atomic Consulting BV (class D director)Permanent representative: Peter Dennes · General meeting of 30-06-20234 points ▸
- General meeting, 30-06-2023
- Director appointment, Atomic Consulting BV (class D director)
- Permanent representative, Peter Dennes
- Capital, €25,250,000, 25,250,000 shares
- The deed holds 3 more points.
5 directors appointed, 1 resignationResignation: Gino Schepens · Appointments: CREAFUND (class A director), Ruth De Wulf (class A director), Kenneth Depuydt (class A director), COEMAN PHILIP (class B director) and VANDERBEKE LUC (class C director) · Permanent representatives: Herman Wielfaert, Philip Coeman and Luc Vanderbeke · General meeting of 23-01-202313 points ▸
- General meeting, 23-01-2023
- Director resignation, Gino Schepens
- Director discharge, Gino Schepens
- Director appointment, CREAFUND (class A director)
- Director appointment, Ruth De Wulf (class A director)
- Director appointment, Kenneth Depuydt (class A director)
- Director appointment, COEMAN PHILIP (class B director)
- Director appointment, VANDERBEKE LUC (class C director)
- Director appointment, Ruth De Wulf (chair of the board)
- Permanent representative, Herman Wielfaert
- Permanent representative, Philip Coeman
- Permanent representative, Luc Vanderbeke
- Board meeting, 23-01-2023
- The deed holds 1 more point.
2022
5 directors appointedCreafund NV (class A director), Ruth De Wulf (class A director), Kenneth Depuydt (class A director), Gino Schepens (class B director) and Vanderbeke Luc BV (class C director) · Permanent representatives: Herman Wielfaert and Vanderbeke Luc8 points ▸
- Director appointment, Creafund NV (class A director)
- Director appointment, Ruth De Wulf (class A director)
- Director appointment, Kenneth Depuydt (class A director)
- Director appointment, Gino Schepens (class B director)
- Director appointment, Vanderbeke Luc BV (class C director)
- Director appointment, Ruth De Wulf (chair of the board)
- Permanent representative, Herman Wielfaert
- Permanent representative, Vanderbeke Luc
- The deed holds 2 more points.
IncorporationFounding capital of €25,250,000, 25,250,000 shares · Founders: Creafund NV, Ruth De Wulf and VANDERBEKE Luc · Appointments: Creafund NV (class A director), Ruth De Wulf (class A director), Kenneth Depuydt (class A director), Coeman Philip Comm.V. (class B director), Vanderbeke Luc BV (class C director) and MOORE AUDIT (statutory auditor) · published on 02-06-202215 points ▸
- Director appointment, Creafund NV (class A director)
- Director appointment, Ruth De Wulf (class A director)
- Director appointment, Kenneth Depuydt (class A director)
- Director appointment, Coeman Philip Comm.V. (class B director)
- Director appointment, Vanderbeke Luc BV (class C director)
- Director appointment, Ruth De Wulf (chair of the board)
- Permanent representative, Herman Wielfaert
- Permanent representative, Philip Coeman
- Auditor appointment, MOORE AUDIT (statutory auditor)
- Permanent representative, Geert Van Ryckeghem
- Permanent representative, Jo VANDEPUTTE
- Founder, Ruth De Wulf
- Founder, Creafund NV
- Founder, VANDERBEKE Luc
- Founding capital, €25,250,000, 25,250,000 shares
- The deed holds 1 more point.
First establishment Maenhoutstraat 77B, Sint-Martens-Latem
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
On 31 May 2022, SCOTCHA was incorporated as a public limited company by Creafund NV and two natural persons, with a starting capital of €25.3m.12 In 2026 the registered office moved to Sint-Martens-Latem.3 Of the 5 current board members, 4 have served since 2022.4 Turnover went from €1.3m in 2024 to €820,540 in 2026.5