SCALE II

{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-11",
      "type": "filing",
      "quote": "11 MAART 2026",
      "value": "11/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "board_meeting",
      "quote": "De Raad Van Bestuur dd. 01 oktober 2025",
      "value": "01/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-03-01",
      "type": "permanent_representative",
      "quote": "Met ingang van 01 maart 2025 zal de heer Thomas Pav het mandaat van vertegenwoordiger van Scale II NV voor het bestuursmandaat in Moonbird BV op zich nemen.",
      "value": {
        "start_date": "01/03/2025"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Eveneens beslist de Raad Van Bestuur een bijzondere volmacht toe te kennen aan Acco Accountantskantoor BV ... teneinde de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de formaliteiten op de griffie van de bevoegde rechtbank, vereist voor de publicatie van voormelde besluiten in de Bijlagen bij het Belgisch Staatsblad en voor de wijziging van de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen.",
      "value": {
        "scope": "teneinde de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de formaliteiten op de griffie van de bevoegde rechtbank, vereist voor de publicatie van voormelde besluiten in de Bijlagen bij het Belgisch Staatsblad en voor de wijziging van de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen.",
        "representatives": [
          "Cyriel Cornelis",
          "Geert Famaey"
        ]
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2166,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0732.862.615",
      "kind": "company",
      "name": "Moonbird",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0731.627.250",
      "kind": "company",
      "name": "Scale II NV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Pav",
      "attrs": {
        "address": "zetel van de Vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "0423.338.286",
      "kind": "company",
      "name": "Acco Accountantskantoor BV",
      "attrs": {
        "address": "2610 Wilrijk, Prins Boudewijnlaan 177-179"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Cyriel Cornelis",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Geert Famaey",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-14",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0731.627.250",
    "name_full_after": "SCALE II",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SCALE II",
    "current_zetel_raw": "Cantersteen 10 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts concernant le capital par un nouveau texte fixant le capital \u00E0 5.022.281,58 EUR repr\u00E9sent\u00E9 par 989 actions sans mention de valeur nominale.",
      "new_text": "Article 5 \u2013 Capital\nLe capital est fix\u00E9 \u00E0 cinq millions vingt-deux mille deux cent quatre-vingt-un euros cinquante-huit cents (\u20AC 5.022.281,58).\nIl est repr\u00E9sent\u00E9 par neuf cent quatre-vingt-neuf (989) actions, sans mention de valeur nominale,\nnum\u00E9rot\u00E9es de 1 \u00E0 989.",
      "change_kind": "replaced",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "Suppression du mot \u00AB social \u00BB dans le TITRE II des statuts.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "TITRE II"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 989,
    "shares_before": 989,
    "capital_after_eur": 5022281.58,
    "capital_before_eur": 9890000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Stenier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat du commissaire prend fin et d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: BST R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Beno\u00EEt Stenier."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Ostachkov",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "50North Ventures SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouvelet les mandats des administrateurs existants, qui l\u0027acceptent, pour une dur\u00E9e de 6 ans : \u202250North Ventures SA, repr\u00E9sent\u00E9e par Andr\u00E9 Ostachkov"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Williamson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouvelet les mandats des administrateurs existants, qui l\u0027acceptent, pour une dur\u00E9e de 6 ans : \u2022Hugues Williamson"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouvelet les mandats des administrateurs existants, qui l\u0027acceptent, pour une dur\u00E9e de 6 ans : \u2022Thomas Donck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Daive",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest spin-off/spin-out",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouvelet les mandats des administrateurs existants, qui l\u0027acceptent, pour une dur\u00E9e de 6 ans : \u2022Sambrinvest spin-off/spin-out, repr\u00E8sent\u00E9e par Xavier Daive"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Munck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BeAngels Capital",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouvelet les mandats des administrateurs existants, qui l\u0027acceptent, pour une dur\u00E9e de 6 ans : \u2022BeAngels Capital, repr\u00E9sent\u00E9e par Claire Munck"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.627.250",
    "name_full": "SCALE II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy de Myttenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "50 North Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "en remplacement de Geoffroy de Myttenaere dont le mandat s\u0027est termin\u00E9 le 30 Juin 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Ostachkov",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "50 North Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le nouveau repr\u00E9sentant permanent de 50\u00B0 North Ventures aupr\u00E8s du fonds SCALEFUND II est Andr\u00E9 Ostachkov"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Bouillez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "50 North Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "en remplacement de Marie Bouillez dont le mandat s\u0027est termin\u00E9 le 15 d\u00E9cembre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Myttenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "50 North Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le repr\u00E9sentant permanent de 50 North Ventures aupr\u00E8s du fonds SCALEFUND Il est Geoffroy Myttenaere"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Daive",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest spin-off/spin-out",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Le repr\u00E9sentant de Sambrinvest spin-off/spin-out aupr\u00E8s du fonds SCALEFUND II depuis le 01 d\u00E9cembre 2022 est Xavier Daive"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest spin-off/spin-out",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "rempla\u00E7ant Anne Prignon."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Bouillez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EEBIC Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent de EEBIC Ventures aupr\u00E8s du fonds \u00E0 partir de l\u0027ann\u00E9e 2021 sera Marie Bouillez"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Belenger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EEBIC Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "rempla\u00E7ant Olivier Belenger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.627.250",
    "name_full": "SCALE II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "10 rue Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 d\u00E9m\u00E9nage \u00E0 l\u0027adresse suivante: c/o BeAngels Capital, c/o BeCentral, 10 rue Cantersteen, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.627.250",
    "name_full": "SCALE II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Deloitte est renouvell\u00E9 pour la prochaine ann\u00E9e financi\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.627.250",
    "name_full": "SCALE II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1290000.0,
      "currency": "EUR",
      "after_eur": 9890000.0,
      "delta_eur": 1290000.0,
      "before_eur": 8600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de un million deux cent nonante mille euros (\u20AC 1 290 000,00) pour le porter de huit millions six cent mille euros (\u20AC 8 600 000,00) \u00E0 neuf millions huit cent nonante mille euros (\u20AC 9 890 000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.627.250",
    "name_full": "SCALE II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000,
      "currency": "EUR",
      "after_eur": 8600000,
      "delta_eur": 600000,
      "before_eur": 8000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de six cent mille euros (\u20AC 600 000,00) pour le porter de huit millions d\u0027euros (\u20AC 8 000 000,00) \u00E0 huit millions six cent mille euros (\u20AC 8 600 000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.627.250",
    "name_full": "SCALE II",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.627.250",
    "name_full": "SCALE II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 8000000,
      "delta_eur": 1500000,
      "before_eur": 6500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de un million cinq cent mille euros (EUR 1.500.000) pour le porter de 6.500.000 EUR \u00E0 8.000.000 EUR, par voie de souscription en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.627.250",
    "name_full": "SCALE II",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, All\u00E9e de la Recherche, 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Williamson Hugues",
        "niss": null,
        "address": null
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Williamson Hugues",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Donck Thomas",
        "niss": null,
        "address": null
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Donck Thomas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "EEBIC Ventures"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EEBIC Ventures",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Sambrinvest Spin-off/Spin-out"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Sambrinvest Spin-off/Spin-out",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Be Angels Capital"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Be Angels Capital",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0731.627.250",
    "name_full": "Be Angels Capital",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-30",
  "post_incorporation_mandates": []
}