Capmarin
De berekende faillissementskans van Capmarin over 12 maanden bedraagt 5,9% (verhoogd). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 2 |
| Vestigingen | 5 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 03-06-2025 | 2025-00115052 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00225448 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00144306 |
| 31-12-2021 | volledig | 11-10-2022 | 2022-20457761 |
-
Actief29-12-2025 → heden
-
Actief23-12-2023 → heden
Voormalige bestuurders (2)
-
Voormalig— → 29-12-2025
-
Voormalig— → 23-12-2023
| NACE primair | Groothandel(46323) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 11-03-2020 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21307F0076/00D000 | Brussel | 5,0 ha | 1 · 5,0 ha | 17,9 m · 4 verd. |
| 52302A0711/00R004 | Wallonië | 2,3 ha | 1 · 861 m² | 14,8 m · 3 verd. |
| 21812N1454/00X004 | Brussel | 1.013 m² | 1 · 874 m² | 24,9 m · 8 verd. |
| 11312A0092/00F000 | Vlaanderen | 337 m² | 1 · 308 m² | 17,3 m · 2 verd. |
| 52026D0489/00S000 | Wallonië | 233 m² | 1 · 107 m² | 11,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- LAAROUSSI Redouane — Bestuurder
- PIRARD Stefan Adolf Nestor Jozef — Bestuurder
Technische details
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"evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur LAAROUSSI Redouane, pr\u00E9nomm\u00E9, ici pr\u00E9sent et accepte.",
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"name": "PIRARD Stefan Adolf Nestor Jozef",
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"evidence_quote": "Le pr\u00E9sident propose la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 \u00E0 effet imm\u00E9diate de Monsieur PIRARD Stefan Adolf Nestor Jozef, n\u00E9 \u00E0 Lommel le 15 juin 1961, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 3001 Leuven (Heverlee), Wijngaardlaan, 17 0302. D\u00E9charge pour son mandat est fournie.",
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"schema": "v3.2",
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"subject_company": {
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"name_full": "CAPMARIN",
"legal_form": "SRL"
}
}29-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"notary": {
"name": "Herman WYERS",
"firm_city": null,
"firm_name": "WYERS HERMAN",
"office_city": "Koekelberg",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
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"name_change",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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"name_full_before": "CAPMARIN",
"current_zetel_raw": "Boulevard du Neuvi\u00E8me de Ligne 35 : 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De acties zijn gesplitst in twee categorie\u00EBn: A (1500 \u0027majoritaire\u0027) en B (500 \u0027normal\u0027).",
"new_text": "Les actions sont subdivis\u00E9 en deux cat\u00E9gories, \u00E0 savoir :\n\u00B0 cat\u00E9gorie A : mille-cinq-cents (1500) actions \u00AB majoritaire \u00BB\n\u00B0 cat\u00E9gorie B : cinq cents (500) actions \u00AB normal \u00BB",
"change_kind": "amended",
"article_title": "Actions",
"article_number": "7"
},
{
"summary": "Artikel 10.3 is toegevoegd, wat beperkingen oplegt voor de cessibiliteit van acties van categorie A.",
"new_text": "10.3. \u2013 Cessibilit\u00E9 des actions de cat\u00E9gorie A\nL\u2019actionnaire ne peut c\u00E9der tout ou partie de ses actions type A \u00E0 un tiers, sans que toutes conditions\nsuivantes ont \u00E9t\u00E9 remplies :\n- 100 % des dividendes de type A ont \u00E9t\u00E9 distribu\u00E9\n- 100 % des dividendes de type B ont \u00E9t\u00E9 distribu\u00E9\n- 100 % des dividendes de type C ont \u00E9t\u00E9 distribu\u00E9",
"change_kind": "amended",
"article_title": "Transfert d\u2019actions et autres titres",
"article_number": "10"
},
{
"summary": "De deliberatie van de Algemene Vergadering wordt gewijzigd.",
"new_text": "Sauf dans le cas pr\u00E9vus par la loi, les d\u00E9cisions sont prises \u00E0 l\u2019unanimit\u00E9.",
"change_kind": "amended",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "22 \u00A74"
}
],
"governance_change": {
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{
"name": "Redouane LAAROUSSI",
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}
],
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"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Dividendes de type A : Premi\u00E8re priorit\u00E9 avec un montant total de 1.000.000,00 euro\n\u2022 Dividendes de type B : Deuxi\u00E8me priorit\u00E9 (apr\u00E8s la distribution total des dividendes de type A)\navec un montant total de 10.000.000,00 euro\n\u2022 Dividendes de type C : Troisi\u00E8me priorit\u00E9 (apr\u00E8s la distribution total des dividendes de type A et\nde type B) avec un montant total de 500.000,00 euro\n\u2022 Dividendes de type D : Quatri\u00E8me priorit\u00E9 (apr\u00E8s la distribution total des dividendes de type A,\nde type B et de type C) avec un montant illimit\u00E9",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten in de Horeca, representatie, franchise, intermediair, PR en prospectie. De algemene activiteiten omvatten ook participaties, leningen, financi\u00EBle operaties, advies, administratieve diensten, licenties en het managen van mobil en immobiel vermogen.",
"capital_structure_change": {
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"share_class_merge",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 2000,
"shares_before": 2000,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1500,
"label": "A",
"rights_summary": "Majoritaire",
"voting_per_share": 1.0
},
{
"count": 500,
"label": "B",
"rights_summary": "Normal",
"voting_per_share": 1.0
},
{
"count": null,
"label": "Dividendes type A",
"rights_summary": "Premi\u00E8re priorit\u00E9",
"voting_per_share": null
},
{
"count": null,
"label": "Dividendes type B",
"rights_summary": "Deuxi\u00E8me priorit\u00E9",
"voting_per_share": null
},
{
"count": null,
"label": "Dividendes type C",
"rights_summary": "Troisi\u00E8me priorit\u00E9",
"voting_per_share": null
},
{
"count": null,
"label": "Dividendes type D",
"rights_summary": "Quatri\u00E8me priorit\u00E9",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}29-12-2025 Statutenwijziging
Technische details
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"subject_company": {
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"name_full": "CAPMARIN",
"legal_form": "SRL"
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"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
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}
}29-12-2025 9 bestuurders benoemd, 1 ontslagnemend
- LAAROUSSI Redouane Rafael — Bestuurder
- LAAROUSSI Lana — Bestuurder
- PIRARD Sanne Melanie — Bestuurder
- PIRARD Cedrik — Bestuurder
- PIRARD Eline — Bestuurder
- PIRARD Louise — Bestuurder
- PIRARD Laurens — Bestuurder
- ABDUL SATER Nadim — Bestuurder
Technische details
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"address": "3020 Herent, Tildonksesteenweg, 85",
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},
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}
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}04-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Stefan PIRARD — Bestuurder
- Frederik Becher — Vaste vertegenwoordiger
- Stefan Pirard — Bestuurder
Technische details
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"name": "BCFISC SRL",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De donner procuration \u00E0 la soci\u00E9t\u00E9 BCFISC SRL - BE059799122, repr\u00E9sent\u00E9e par Monsieur Frederik Becher. afin d\u0027effectuer les d\u00E9marches de publication et de repr\u00E9senter la soci\u00E9t\u00E9 CAPMARIN SRL aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise ou de toute administration dans le cadre du changement de si\u00E8ge ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-04",
"filing_date": "2025-10-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e extraordinaire",
"date": "2023-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.984.249",
"name_full": "CAPMARIN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laaroussi Redouane",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Stefan PIRARD — Bestuurder
- Stefan Pirard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Pirard",
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"name": "SP-Techno",
"address": null,
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},
"effective_date": "2023-12-23",
"evidence_quote": "La d\u00E9mission de la soci\u00E9t\u00E9 SP-Techno (0726648675, \u0440repr\u00E9sent\u00E9e par Stefan Pirard) du poste d\u0027administrateur? \u00E0 partir du 23 d\u00E9cembre 2023 est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix par l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_in",
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"address": null,
"birth_date": null
},
"effective_date": "2023-12-23",
"evidence_quote": "Monsieur Stefan PIRARD est nomm\u00E9 administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 23 d\u00E9cembre 2023 et ce pour: une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.984.249",
"name_full": "CAPMARIN",
"legal_form": "SRL"
}
}23-09-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 600,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-03-29",
"evidence_quote": "ARTICLE 1 - Objet du transfert. Les c\u00E9dants d\u00E9clarent transf\u00E9rer en pleine propri\u00E9t\u00E9 ... 600 parts sociales du type B enti\u00E8rement lib\u00E9r\u00E9es et nominatives, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CAPMARIN\u0022.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.984.249",
"name_full": "CAPMARIN",
"legal_form": "SRL"
}
}17-06-2020 Kapitaalverhoging van €600.000 tot €800.000
- €200.000 → €800.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 600000,
"currency": "EUR",
"after_eur": 800000,
"delta_eur": 600000,
"before_eur": 200000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-04-27",
"evidence_quote": "Le pr\u00E9sident propose d\u2019augmenter le capital de six cent mille Euros pour le porter de deux cent mille Euros (200.000 EUR) \u00E0 huit cent mille Euros (800.000 EUR) ... Les souscripteurs d\u00E9clarent, et tous les membres de l\u0027assembly reconnais-sent que chacune des parts ainsi souscrites est enti\u00E8rement lib\u00E9r\u00E9e, par un versement en esp\u00E8ces effectu\u00E9 au compte num\u00E9ro BE09 0018 8483 2157 ... de sorte que la soci\u00E9t\u00E9 a, d\u00E8s \u00E0 pr\u00E9sent, de ce chef, \u00E0 sa disposi-tion une somme de SIX CENT MILLE EUROS (600.000 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.984.249",
"name_full": "CAPMARIN",
"legal_form": "SRL"
}
}17-06-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.984.249",
"name_full": "CAPMARIN",
"legal_form": "SRL"
}
}14-05-2020 Zetelverplaatsing binnen Bruxelles
- Boulevard de Dixmude 2, 1000 Bruxelles → Boulevard du Neuvième de Ligne 35, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Neuvi\u00E8me de Ligne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Dixmude",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2"
},
"effective_date": "2020-03-18",
"evidence_quote": "Les administrateurs d\u00E9cident de proc\u00E9der au transfertdu si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 18 mars 2020: -1000 Bruxelles - Boulevard du Neuvi\u00E8me de Ligne 35."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.984.249",
"name_full": "CAPMARIN",
"legal_form": "SRL"
}
}13-03-2020 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Boulevard de Dixmude 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0726.648.675",
"name": "SP-techno"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
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"holder_org_kbo": "0726.648.675",
"holder_org_name": "SP-techno",
"contribution_type": "cash",
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"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 60000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-06-08",
"name": "LAAROUSSI Redouane",
"niss": null,
"address": "1910 Kampenhout, Kampenhoutsebaan, 110"
},
"share_class": "A",
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"holder_person_name": "LAAROUSSI Redouane",
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-07-14",
"name": "LAAROUSSI Lana",
"niss": null,
"address": "1180 Uccle, rue Edith Cavell, 19/1"
},
"share_class": "C",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 40000,
"holder_person_name": "LAAROUSSI Lana",
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 40000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0737.395.681",
"name": "ECO NOX"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0737.395.681",
"holder_org_name": "ECO NOX",
"contribution_type": "cash",
"amount_paid_in_eur": 40000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 400,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0744.984.249",
"name_full": "Capmarin",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-03-16",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Capmarin |