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CAP 47

Active
Private limited companyfounded 2003active for 23 yearsRyselbosstraat 19, 8980 Zonnebeke, BelgiumKBO/BCE: BE 0859.572.230
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CAP 47ActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
Cappelle Pedro
Director (not named in the articles) · in office according to the deed of 12-10-2023 · earlier director, until 12-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 12-10-2023

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Cappelle Pedro
  • Director, until 12-10-2023
  • Director (not named in the articles), since before 12-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen, in geld met nieuwe aandelen”

Articles of association, deed of 12-10-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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