CAPITOLE
De berekende faillissementskans van CAPITOLE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Bestuur | 3 |
| Vestigingen | 2 |
| Publicaties | 63 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | verkort | 08-06-2026 | 2026-00147718 |
| 31-12-2024 | verkort | 06-06-2025 | 2025-00129556 |
| 31-12-2023 | verkort | 07-06-2024 | 2024-00125402 |
| 31-12-2022 | verkort | 09-06-2023 | 2023-00124031 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20141712 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-21700379 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18200386 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-28100262 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-19100200 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-38300296 |
-
PIVANTORechtspersoonGedelegeerd bestuurder· vast vert.: Philippe JoosStaatsblad-akte 25073297 (11-06-2025)Actief01-02-2025 → heden
-
Pivanto BVRechtspersoonBestuurder· vast vert.: Philippe JoosStaatsblad-akte 24160603 (12-11-2024)Actief02-09-2024 → heden
-
ODDS & OVERLAYRechtspersoonBestuurder· vast vert.: Tom De ClercqStaatsblad-akte 17050851 (10-04-2017)Actief02-09-2015 → heden
2 gebeurtenissen
- 28-03-2017 Benoemd· Bestuurder
- 02-09-2015 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (5)
-
Voormalig10-11-2022 → 01-09-2025
2 gebeurtenissen
- 01-09-2025 Ontslagen· Bestuurder
- 10-11-2022 Benoemd· Bestuurder
-
Voormalig19-12-2019 → 10-11-2022
2 gebeurtenissen
- 10-11-2022 Ontslagen· Bestuurder
- 19-12-2019 Benoemd· Bestuurder
-
Voormalig30-03-2016 → 19-12-2019
2 gebeurtenissen
- 19-12-2019 Ontslagen· Bestuurder
- 30-03-2016 Benoemd· Bestuurder
-
Voormalig18-06-2013 → 19-12-2019
3 gebeurtenissen
- 19-12-2019 Ontslagen· Bestuurder
- 28-08-2019 Mandaat verlengd· Bestuurder
- 18-06-2013 Mandaat verlengd· Bestuurder
-
Voormalig18-06-2013 → 15-02-2016
4 gebeurtenissen
- 15-02-2016 Ontslagen· Bestuurder
- 02-09-2015 Ontslagen· Gedelegeerd bestuurder
- 18-06-2013 Mandaat verlengd· Gedelegeerd bestuurder
- 18-06-2013 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Ken Vanderstraeten |
— | 01-01-2025 → heden |
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Paul Eelen |
— | 30-12-2015 → heden |
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Steven Veyt |
— | 11-06-2025 → heden |
| NACE primair | 93293 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-05-1995 |
| Status | Actief |
| Postcode | 9320 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 41342B0932/00D000 | Vlaanderen | 1,7 ha | 1 · 2.128 m² | 58,8 m · 9 verd. |
| 38008A0090/00_000 | Vlaanderen | 568 m² | 1 · 513 m² | — |
| 11808H1256/00H000 | Vlaanderen | 480 m² | 1 · 480 m² | 20,3 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-12-2025 Kapitaalverhoging van €295.000 tot €1.350.356,46
- €1.055.356,46 → €1.350.356,46
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1350356.46,
"delta_eur": 295000.0,
"before_eur": 1055356.46,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.158.048",
"name_full": "CAPITOLE"
}
}03-12-2025 Kapitaalverhoging van €295.000 tot €1.350.356,46
- €1.055.356,46 → €1.350.356,46
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 295000,
"currency": "EUR",
"after_eur": 1350356.46,
"delta_eur": 295000.0,
"before_eur": 1055356.46,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-26",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten bedrage van tweehonderd vijfennegentigduizend euro (\u20AC 295.000) om het te brengen van \u00E9\u00E9n miljoen vijfenvijftigduizend driehonderd zesenvijftig euro zesenveertig eurocent (\u20AC 1.055.356,46) op \u00E9\u00E9n miljoen driehonderd vijftigduizend driehonderd zesenvijftig euro zesenveertig cent (\u20AC 1.350.356,46) zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.158.048",
"name_full": "CAPITOLE",
"legal_form": "NV"
}
}03-12-2025 Kapitaalverhoging van €295.000 tot €1.645.356,46
- €1.350.356,46 → €1.645.356,46
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1645356.46,
"delta_eur": 295000.0,
"before_eur": 1350356.46,
"subscribers": [
{
"kbo": null,
"rrn": null,
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"name": "NAPOLEON GAMES",
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"n_shares_subscribed": 6300,
"contribution_amount_eur": 295000.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": 295000.0,
"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Gilles VAN OUDENHOVE",
"firm_city": null,
"firm_name": null,
"office_city": "Haaltert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.158.048",
"name_full": "CAPITOLE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"bankattest"
],
"shareholders_after": [
{
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"name": "NAPOLEON GAMES",
"role": null,
"n_shares": 6300,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 6300,
"class_name": "Aandelen zonder nominale waarde",
"capital_share_eur": 1645356.46,
"voting_rights_per_share": null
}
]
}12-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- Deloitte Bedrijfsrevisoren — Commissaris
- Yves T'Jampens — Bestuurder
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
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"effective_date": "2025-09-01",
"evidence_quote": "De aandeelhouder neemt kennis en bevestigt het vrijwillig ontslag van de heer Eamonn O\u0027Loughlin als bestuurder van de vennootschap met ingang van 1 september 2025.",
"decharge_status": null,
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{
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"evidence_quote": "De aandeelhouder beslist aan Eamonn O\u0027Loughlin, voorlopige kwijting te verlenen voor de uitoefening van het bestuursmandaat tot 1 september 2025. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van de algem",
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"evidence_quote": "De aandeelhouder beslist aan KPMG Bedrijfsrevisoren, voorlopige kwijting te verlenen voor de uitoefening van het commissarismandaat tot 31 december 2024. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van ",
"decharge_status": "provisional",
"mandate_duration": {
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{
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},
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"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves T\u0027Jampens",
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},
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"evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en aan de heer Yves T\u0027Jampens, wonende te 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stelle",
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{
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],
"notary": {
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"office_city": "Gent",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-29",
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}
],
"is_correction": false,
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},
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},
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}12-11-2025 1 bestuurder benoemd, 2 ontslagnemend
- Ken Vanderstraeten — Commissaris
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
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"role": "bestuurder",
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},
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},
{
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},
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"evidence_quote": "De aandeelhouder beslist om het commissarismandaat van KPMG Bedrijfsrevisoren vroegtijdig te be\u00EBindigen te weten met ingang vanaf 1 januari 2025.",
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},
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"evidence_quote": "De aandeelhouder beslist unaniem om naar de wens van de moedermaatschappij Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en ondernemingsnummer 0429.053.863, vertegenwoordigd door Ken Vanderstraeten, aan te duiden als nieuw"
}
],
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},
"subject_company": {
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}
}12-11-2025 1 bestuurder benoemd, 2 ontslagnemend
- Deloitte Bedrijfsrevisoren — Commissaris
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
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],
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},
"subject_company": {
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}
}11-06-2025 Zetelverplaatsing binnen Erembodegem
- Korte Keppestraat 23/6, 9320 Erembodegem → Korte Keppestraat 23, 9320 Erembodegem
Technische details
{
"events": [
{
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},
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"postcode": "9320",
"box_number": null,
"street_number": "23/6",
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},
"effective_date": "2025-01-01",
"evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025.",
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},
{
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},
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},
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},
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"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
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"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-11",
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-30",
"unanimous": true
},
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"kbo": "0455.158.048",
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},
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"org_name": "Odds \u0026 Overlay BV",
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 30 januari 2025",
"Bijlage: Volmacht aan Odds \u0026 Overlay BV"
]
}11-06-2025 2 bestuurders benoemd
- Philippe Joos — Gedelegeerd bestuurder
- Pivanto BV — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe Joos",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Capitole"
}
}11-06-2025 2 bestuurders benoemd
- Steven Veyt — Commissaris
- Tom De Clercq — Bestuurder
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
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},
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"evidence_quote": "De aandeelhouders beslissen unaniem om KPMG bedrijfsrevisoren, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem en ondernemingsnummer 0419.122.548, vertegenwoordigd door Steven Veyt te benoemen tot commissaris van de vennootschap.",
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{
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},
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"evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige form",
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-10",
"unanimous": true
}
],
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"subject_company": {
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},
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"org_name": "Odds \u0026 Overlay BV",
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"org_rep_person_name": "Tom De Clercq",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2025 Zetelverplaatsing binnen Erembodegem
- Korte Keppestraat 23/6, 9320 Erembodegem → Korte Keppestraat 23 te 9320 Erembodegem
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
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"raw": "Korte Keppestraat 23 te 9320 Erembodegem",
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},
"old_address": {
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"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
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"street_number": "23/6",
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},
"effective_date": "2025-01-01",
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},
{
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"old_address": {
"raw": "Pieter Coutereelstraat 43, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Pieter Coutereelstraat",
"country": "BE",
"postcode": "3000",
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"street_number": "43",
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},
"effective_date": "2025-02-01",
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"old_address_source": "act_body",
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}
],
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},
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"body": "raad_van_bestuur",
"date": "2025-01-30",
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},
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"kbo": "0455.158.048",
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"org_name": "Lurk B",
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},
"co_filed_documents": []
}11-06-2025 Zetelverplaatsing binnen Erembodegem
- Korte Keppestraat 23, 9320 Erembodegem → Korte Keppestraat 23, 9320 Erembodegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Erembodegem",
"region": null,
"street": "Korte Keppestraat",
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"street_number": "23"
},
"old_address": {
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"region": null,
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": "6",
"street_number": "23"
},
"effective_date": "2025-01-01",
"evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.158.048",
"name_full": "CAPITOLE",
"legal_form": "NV"
}
}11-06-2025 Philippe Joos benoemd tot gedelegeerd bestuurder
- Philippe Joos — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Joos",
"address": null,
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},
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"kbo": "1011432262",
"name": "Pivanto BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-01",
"evidence_quote": "De raad van bestuur heeft besloten om Pivanto BV, een besloten vennootschap met beperkte aansprakelijkheid opgericht onder Belgisch recht, met maatschappelijke zetel te Pieter Coutereelstraat 43, 3000 Leuven, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1011.432.262 (RPR Leuven"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.158.048",
"name_full": "CAPITOLE",
"legal_form": "NV"
}
}11-06-2025 Steven Veyt benoemd tot commissaris
- Steven Veyt — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
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},
"via_org": {
"kbo": "0419122548",
"name": "KPMG bedrijfsrevisoren",
"address": null,
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"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om KPMG bedrijfsrevisoren, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem en ondernemingsnummer 0419.122.548, vertegenwoordigd door Steven Veyt te benoemen tot commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.158.048",
"name_full": "CAPITOLE",
"legal_form": "NV"
}
}11-06-2025 2 bestuurders benoemd correctie
- Pivanto BV — Gedelegeerd bestuurder
- Tom De Clercq — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
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},
{
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},
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"effective_date": "2025-02-01",
"evidence_quote": "De raad van bestuur heeft besloten om Pivanto BV, een besloten vennootschap met beperkte aansprakelijkheid opgericht onder Belgisch recht, met maatschappelijke zetel te Pieter Coutereelstraat 43, 3000 Leuven, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1011.432.262 (RPR Leuven",
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},
"rep_rotation_new_rep": "Philippe Joos",
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"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"address": null,
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"profession": "Bestuurder",
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},
"reason": null,
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"kbo": null,
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"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft besloten bij deze volmacht te verlenen aan Odds \u0026 Overlay BV, vast vertegenwoordigd door Tom De Clercq, om namens de Raad van Bestuur alle noodzakelijke en nuttige handelingen te stellen, daaronder begrepen het opmaken en neerleggen van de nodige publicatieformaliteiten om ",
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}
],
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},
"act_meta": {
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"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-01-30",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0455.158.048",
"name_full": "Capitole",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2025 Steven Veyt benoemd tot commissaris
- Steven Veyt — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.158.048",
"name_full": "Odds \u0026 Overlay BV"
}
}12-11-2024 Philippe Joos benoemd tot bestuurder
- Philippe Joos — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Joos",
"address": null,
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},
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"kbo": null,
"name": "Pivanto BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-02",
"evidence_quote": "De aandeelhouders beslissen, op voordracht van de raad van bestuur van de Vennootschap, om met ingang van 2 september 2024, Pivanto BV, vast vertegenwoordigd door de heer Philippe Joos, wonende te 3000 Leuven, Pieter Coutereelstraat 43 (geboren op 16 juni 1987, nationaal registratienummer 87.06.16-4"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0455.158.048",
"name_full": "CAPITOLE",
"legal_form": "NV"
}
}12-11-2024 Pivanto BV benoemd tot bestuurder
- Pivanto BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pivanto BV",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Capitole"
}
}12-11-2024 2 bestuurders benoemd
- Philippe Joos — Bestuurder
- Yves T'Jampens — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "87.06.16-415.04",
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},
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"compensated": false,
"effective_date": "2024-09-02",
"evidence_quote": "De aandeelhouders beslissen, op voordracht van de raad van bestuur van de Vennootschap, om met ingang van 2 september 2024, Pivanto BV, vast vertegenwoordigd door de heer Philippe Joos, wonende te 3000 Leuven, Pieter Coutereelstraat 43 (geboren op 16 juni 1987, nationaal registratienummer 87.06.16-4",
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"mandate_duration": {
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Yves T\u0027Jampens",
"address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102",
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},
"reason": null,
"subkind": "additional",
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"evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en aan de heer Yves T\u0027Jampens, wonende te 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stelle",
"decharge_status": null,
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},
{
"kind": "sole_shareholder_declaration",
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"evidence_quote": "De aandeelhouders beslissen dat geen andere punten ter bespreking voorliggen.",
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
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},
{
"body": "raad_van_bestuur",
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},
{
"body": "notarieel_alleen",
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"unanimous": null
}
],
"is_correction": false,
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"publication_proxy": {
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"person_name": "Yves T\u0027Jampens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2024 Kapitaalverhoging van €300.000 tot €1.055.356,46
- €755.356,46 → €1.055.356,46
- Inbreng in geld · Apport en numéraire
Technische details
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{
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}
],
"notary": {
"name": "Gilles VAN OUDENHOVE",
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},
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": true,
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"bankattest"
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{
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}
],
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}27-03-2024 Kapitaalverhoging van €300.000 tot €1.055.356,46
- €755.356,46 → €1.055.356,46
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"after_eur": 1055356.46,
"delta_eur": 300000.0,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "CAPITOLE"
}
}27-03-2024 Kapitaalverhoging van €300.000 tot €1.055.356,46
- €755.356,46 → €1.055.356,46
Technische details
{
"events": [
{
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"amount": 300000,
"currency": "EUR",
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"delta_eur": 300000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-29",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten bedrage van driehonderdduizend euro (\u20AC 300.000) om het te brengen van zevenhonderd vijfenvijftigduizend driehonderd zesenvijftig euro zesenveertig eurocent (\u20AC 755.356,46) op \u00E9\u00E9n miljoen vijfenvijftigduizend driehonderd zesenvijftig euro zesenveertig eurocent (\u20AC 1.055.356,46) zonder uitgifte van nieuwe aandelen. Verhoging van het kapitaal door inbreng in geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CAPITOLE",
"legal_form": "NV"
}
}18-04-2023 Tom De Clercq herbenoemd als bestuurder
- Tom De Clercq — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
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},
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"name": "Odds\u0026Overlay BV",
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},
"evidence_quote": "De aandeelhouder beslist om het mandaat van Odds\u0026Overlay BV, vast vertegenwoordigd door Tom De Clercq, als bestuurder van de vennootschap te verlengen en dit tot de algemene vergadering van 2028 over het boekjaar dat afsluit per 31 december 2027."
}
],
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"name_full": "CAPITOLE",
"legal_form": "NV"
}
}18-04-2023 Tom De Clercq benoemd tot bestuurder
- Tom De Clercq — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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}
],
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},
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"name_full": "Capitole"
}
}18-04-2023 Tom De Clercq herbenoemd als vaste vertegenwoordiger
- Tom De Clercq — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "vaste_vertegenwoordigd",
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}
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},
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"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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}
],
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},
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},
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}14-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Eamonn O'Loughlin — Bestuurder
- Koen Sanders — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Sanders",
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},
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"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouder beslist tot ontslag van de heer Koen Sanders, als bestuurder var\u0131 de Vennootschap met ingang van 10 november 2022.",
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{
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},
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"evidence_quote": "De aandeelhouder beslist aan de heer Koen Sanders, voorlopige kwijting te verlerien voor de uitoefening van het bestuursmandaat tot 10 november 2022. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Ver\u0131nootschap gekende informatie er zal daarom herbekeken worden in het licht van de ",
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},
{
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},
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"compensated": false,
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouder beslist, op voordracht van de raad var bestuur van de Vennootschap, om met ingang van 10 november 2022 de heer Eamonn O\u0027Loughlin, wonende te 1410 Waterloo, 13 Avenue Des Gemeaux (geboren op 8 januari 1985 te Dublin, Republiek lerland, nationaal registratienummer 85.01.08-643.36), te",
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"rep_rotation_old_rep": "Koen Sanders",
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},
{
"kind": "substantive_delegation",
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},
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"evidence_quote": "De aandeelhouder verleent volmacht aan de bestuurders om elk afzonderlijk en aan de heer Yves T\u0027Jampens, wonende te 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen",
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}
],
"notary": {
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"office_city": "Luik",
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},
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"filing_date": "2022-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-10",
"unanimous": null
}
],
"is_correction": false,
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"name_full": "Capitole",
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},
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},
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}14-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Eamonn O'Loughlin — Bestuurder
- Koen Sanders — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Sanders",
"address": null,
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}
},
{
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.158.048",
"name_full": "Capitole"
}
}14-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Eamonn O'Loughlin — Bestuurder
- Koen Sanders — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Sanders",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouder beslist tot ontslag van de heer Koen Sanders, als bestuurder var\u0131 de Vennootschap met ingang van 10 november 2022.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouder beslist, op voordracht van de raad var bestuur van de Vennootschap, om met ingang van 10 november 2022 de heer Eamonn O\u0027Loughlin, wonende te 1410 Waterloo, 13 Avenue Des Gemeaux (geboren op 8 januari 1985 te Dublin, Republiek lerland, nationaal registratienummer 85.01.08-643.36), te"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0455.158.048",
"name_full": "CAPITOLE",
"legal_form": "NV"
}
}26-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Kennisname van het einde van het mandaat van EY Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Paul Eelen als commissaris van de venrootschap.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
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},
"evidence_quote": "Benoeming van KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}26-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Steven Veyt — Commissaris
- Paul Eelen — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Steven Veyt",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.158.048",
"name_full": "CAPITOLE"
}
}18-01-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-01-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | CAPITOLE |