ETABLISSEMENTS SCALCO
La probabilité de faillite calculée de ETABLISSEMENTS SCALCO sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1974 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 51 ans |
| Direction | 2 |
| Sites | 2 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | micro | 05-06-2026 | 2026-00150215 |
| 31-12-2024 | volledig | 17-07-2025 | 2025-00287484 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00172098 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00164144 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20044904 |
| 31-12-2020 | volledig | 22-08-2021 | 2021-52100067 |
| 31-12-2019 | volledig | 03-06-2020 | 2020-14300215 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-13700526 |
| 31-12-2017 | volledig | 02-05-2018 | 2018-11600074 |
| 31-12-2016 | micro | 29-05-2017 | 2017-14200431 |
-
Claire LEMOINEAdministrateurActe Moniteur 25011616 (24-01-2025)Actif24-01-2025 → auj.
2 événements
- 24-01-2025 Démission· Administrateur
- 24-01-2025 Nommé· Administrateur
-
André SCALCOAdministrateurActe Moniteur 23437410 (27-11-2023)Actif27-11-2023 → auj.
Anciens dirigeants (1)
-
Jean SCALCOAdministrateurActe Moniteur 23437410 (27-11-2023)Ancien27-11-2023 → 24-01-2025
2 événements
- 24-01-2025 Démission· Administrateur
- 27-11-2023 Nommé· Administrateur
| NACE primaire | Fabrication de structures métalliques et de parties de structures(25110) |
| Forme juridique | SA(014) |
| Date de constitution | 01-09-1974 |
| Status | Actif |
| Code postal | 4684 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62048B2033/00B000 | Wallonie | 3 518 m² | 1 · 799 m² | 8,1 m · 2 ét. |
| 62048B0293/00R000 | Wallonie | 1 977 m² | 1 · 68 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 12 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
26-03-2025 3 reconduits rectificatif
- André SCALCO, Gedelegeerd bestuurder
- Jean SCALCO, Gedelegeerd bestuurder
- André SCALCO, Gedelegeerd bestuurder
Détails techniques
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Elle d\u00E9cide \u00E9galement de confirmer pour une dur\u00E9e de six ans le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Andr\u00E9 SCALCO, nomm\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 31 mai 2022.",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00EAt\u00E9 anonyme \u003C\u003C ETABLISSEMENTS SCALCO \u00BB : Monsieur Andr\u00E9 SCALCO",
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},
{
"kind": "correction",
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"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
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"effective_date": null,
"evidence_quote": "Eratum de la publication du 27 novembre 2023 sous la r\u00E9f\u00E9ren\u0441e 23437410. Il s\u0027y trouvait une coquille pour l\u0027identit\u00E9 de l\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-26",
"filing_date": "2023-11-27",
"act_kind_objet": "ERRATUM"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-26",
"unanimous": true
}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": "23437410"
}24-01-2025 1 administrateur nommé, 2 démissionnaires
- Claire LEMOINE, Bestuurder
- Jean SCALCO, Bestuurder
- Claire LEMOINE, Bestuurder
Détails techniques
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"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
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"evidence_quote": "L\u0027actionnaire unique prend connaissance de la lettre de d\u00E9mission de Jean SCALCO en sa qualit\u00E9 d\u0027administrateur, lettre de d\u00E9mission dat\u00E9e du 20 d\u00E9cembre 2024.",
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},
"reason": null,
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"decharge_status": null,
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},
"reason": null,
"subkind": null,
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"evidence_quote": "L\u0027actionnaire unique accepte cette d\u00E9mission et lui donne d\u00E9charge du mandat qu\u0027il a exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
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{
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"person": {
"rrn": null,
"name": "Claire LEMOINE",
"address": "4606 Saint Andr\u00E9, chauss\u00E9e de Jul\u00E9mont 11",
"birth_date": null,
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},
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"evidence_quote": "L\u0027actionnaire unique proc\u00E8de en cons\u00E9quence \u00E0 la nomination de Claire LEMOINE domicili\u00E9e \u00E0 4606 Saint Andr\u00E9, chauss\u00E9e de Jul\u00E9mont 11 en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans.",
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},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Albert JACQMIN",
"address": "4910 Theux, route du M\u00E9nobu 547 A",
"birth_date": null,
"profession": "expert-comptable certifi\u00E9",
"birth_place": null
},
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Monsieur Albert JACQMIN, expert-comptable certifi\u00E9, domicili\u00E9 \u00E0 4910 Theux, route du M\u00E9nobu 547 A en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur Belge e",
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],
"notary": {
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"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.522.174",
"name_full": "ETABLISSEMENTS SCALCO",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
"publication_proxy": {
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"person_name": "Albert JACQMIN",
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},
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"corrected_publication_numac": null
}27-11-2023 2 administrateurs nommés
- André SCALCO, Bestuurder
- Jean SCALCO, Bestuurder
Détails techniques
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},
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}
],
"notary": {
"name": "Sophie LARET",
"firm_city": null,
"firm_name": null,
"office_city": "Vis\u00E9",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
}
],
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},
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}| Dénomination légaleFR | ETABLISSEMENTS SCALCO |
| AbréviationFR | SCALCO |