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CAP 48

Active
Non-profit associationfounded 1969active for 57 yearsAuguste Reyerslaan 52, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0406.603.610

Acts, filings and financial milestones

Deadline for the 2027 accounts: 31-10-2027
2026
10-09
NBB filing Annual accounts 2026 filedNBB
abbreviated format · 51 days before the deadline
2025
12-12
Gazette deed Amendment of the articles
General meeting1 point ▸
  • General meeting, 10-09-2025

Open the act in the Belgian Official Gazette

12-09
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 49 days before the deadline
14-07
Gazette deed Resignations: BERNARD Gérard, ENGEL Vincent and MARLIERE Gisèle
Appointments: GEHENOT Christine, VAN ERPS Noémie and 2 others · Reappointments: Jean-Philippe ROUSSEAU (director) and Baptiste ERKES (director)10 points ▸
  • General meeting, 12-03-2025
  • Director resignation, BERNARD Gérard (director)
  • Director resignation, ENGEL Vincent (director)
  • Director resignation, MARLIERE Gisèle (director)
  • Director appointment, GEHENOT Christine (director)
  • Director appointment, VAN ERPS Noémie (director)
  • Director appointment, PARMENTIER Benoit (director)
  • Director appointment, WILLAYE Eric (director)
  • Director reappointment, Jean-Philippe ROUSSEAU (director)
  • Director reappointment, Baptiste ERKES (director)

Open the act in the Belgian Official Gazette

31-03
Financial Back to profitnet €50,088
The net result is €50,088, after 3 loss-making years.
2024
25-11
Gazette deed Reappointment: Axilium Audit Liège (commissaire aux comptes)
2 points ▸
  • General meeting, 18-09-2024
  • Auditor reappointment, Axilium Audit Liège (commissaire aux comptes)

Open the act in the Belgian Official Gazette

19-09
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 42 days before the deadline
2023
06-12
Gazette deed Company renamed from Opérations de Solidarité 48.81.00 to CAP48
Resignations: Jacques GRAUX (director) and Eric GILSON (director) · Appointments: John STOEFS (director) and Sandrine GRAULICH (director) · Reappointments: Jean-Philippe ROUSSEAU, Baptiste ERKES and 13 others21 points ▸
  • General meeting, 06-09-2023, mentioned 2 times in the deed
  • Name change, CAP48
  • Director resignation, Jacques GRAUX (director)
  • Director resignation, Eric GILSON (director)
  • Director appointment, John STOEFS (director)
  • Director appointment, Sandrine GRAULICH (director)
  • Director reappointment, Jean-Philippe ROUSSEAU (director)
  • Director reappointment, Baptiste ERKES (director)
  • Director reappointment, Vincent ENGEL (director)
  • Director reappointment, Gérard BERNARD (director)
  • Director reappointment, Gisèle MARLIERE (director)
  • Director reappointment, Chris VANDERVINNE (director)
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

26-09
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 35 days before the deadline
06-04
Gazette deed Resignation: Noémie Jadin (director)
Appointment: Gérard Bernard (director)3 points ▸
  • General meeting, 07-09-2022
  • Director resignation, Noémie Jadin (director)
  • Director appointment, Gérard Bernard (director)

Open the act in the Belgian Official Gazette

31-03
Financial Weakest financial yearnet -€290,122
The net result drops to -€290,122, the lowest from 2019 to 2026. It recovers the following year.
2022
12-09
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 49 days before the deadline
Show earlier events
02-03
Gazette deed Resignations: DESCAMPE Edouard (director) and DEGODENNE Michel (director)
Appointment: STAVAUX Bernard (director) · Reappointments: GHESQUIERE Véronique (director) and VANDERCAM Christian (director)6 points ▸
  • General meeting, 09-09-2020
  • Director resignation, DESCAMPE Edouard (director)
  • Director resignation, DEGODENNE Michel (director)
  • Director appointment, STAVAUX Bernard (director)
  • Director reappointment, GHESQUIERE Véronique (director)
  • Director reappointment, VANDERCAM Christian (director)

Open the act in the Belgian Official Gazette

2021
21-09
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 40 days before the deadline
31-03
Financial Highest result from 2019 to 2026net €652,413 ▲3,070%
The operating result of €674,582 and the net result of €652,413 are both a record.
31-03
Financial Equity above €500,000equity €783,540 ▲498%
After 2 profitable years in a row, equity reaches €783,540.
2020
02-10
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 29 days before the deadline
31-03
Financial Back to profitnet €20,581
The net result is €20,581, after one loss-making year.
17-03
Gazette deed Resignations: BERCKMANS Aurélie, CASTELLANO Carmen and 4 others
Appointments: DELHONTE Geoffrey, ENGEL Vincent and 5 others · Reappointments: CRABBE Vincent, FLAMAND Magali and 5 others21 points ▸
  • General meeting, 12-02-2020
  • Director resignation, BERCKMANS Aurélie (director)
  • Director resignation, CASTELLANO Carmen (director)
  • Director resignation, FLORIVAL Claude (director)
  • Director resignation, GERBOVITS Line (director)
  • Director resignation, HALLOY Philippe (director)
  • Director resignation, MOYART Johanne (director)
  • Director appointment, DELHONTE Geoffrey (director)
  • Director appointment, ENGEL Vincent (director)
  • Director appointment, ERKES Baptiste (director)
  • Director appointment, GILSON Eric (director)
  • Director appointment, GRAUX Jaques (director)
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

2019
16-09
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 45 days before the deadline
20-02
Gazette deed Reappointment: Michel Degodenne (director)
2 points ▸
  • General meeting, 12-09-2018
  • Director reappointment, Michel Degodenne (director)

Open the act in the Belgian Official Gazette

2018
20-11
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 20 days late
13-09
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 317 days late
2017
27-11
Gazette deed Resignations: Jean-Pascal Labille, Frédéric Maghe and Jacques Graux
Appointments: Carmen Castellano, Johanne Moyart and Philippe Halloy · Reappointments: Véronique Ghesquière, Christian Vandercam and 3 others · Amendment of the articles13 points ▸
  • General meeting, 13-09-2017
  • Amendment of the articles
  • Director resignation, Jean-Pascal Labille (director)
  • Director resignation, Frédéric Maghe (director)
  • Director resignation, Jacques Graux (director)
  • Director appointment, Carmen Castellano (director)
  • Director appointment, Johanne Moyart (director)
  • Director appointment, Philippe Halloy (director)
  • Director reappointment, Véronique Ghesquière (director)
  • Director reappointment, Christian Vandercam (director)
  • Director reappointment, Jean-Philippe Rousseau (director)
  • Director reappointment, Edouard Descampe (director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

16-03
Gazette deed Incorporation
Resignations: Alain Brohez (director) and Eric Poivre (director) · Appointments: Aurélie Berckmans (director) and Helmut Heinen (director) · Reappointments: Véronique Morel, Magalie Flamand and 5 others12 points ▸
  • General meeting, 07-09-2016
  • Director resignation, Alain Brohez (director)
  • Director resignation, Eric Poivre (director)
  • Director appointment, Aurélie Berckmans (director)
  • Director appointment, Helmut Heinen (director)
  • Director reappointment, Véronique Morel (director)
  • Director reappointment, Magalie Flamand (director)
  • Director reappointment, Claude Florival (director)
  • Director reappointment, Vincent Crabbé (director)
  • Director reappointment, Chris Vandervinne (director)
  • Director reappointment, Jacques Graux (director)
  • Director reappointment, Renaud Tockert (director)

Open the act in the Belgian Official Gazette

2016
25-04
Gazette deed Appointment: Michel-Degodenne (director)
2 points ▸
  • General meeting, 04-02-2015
  • Director appointment, Michel-Degodenne (director)

Open the act in the Belgian Official Gazette

2015
15-07
Gazette deed Resignations: André Mordant, Henri Simons and 2 others
Appointments: Line Gerbovits, Jean-Pascal Labille and 2 others · Reappointments: Véronique Ghesquière, Christian Vandercam and Edouard Descampe12 points ▸
  • General meeting, 04-02-2015
  • Director resignation, André Mordant (director)
  • Director resignation, Henri Simons (director)
  • Director resignation, Marc Weber (director)
  • Director resignation, Bernadette Wynants (director)
  • Director appointment, Line Gerbovits (director)
  • Director appointment, Jean-Pascal Labille (director)
  • Director appointment, Frédéric Maghe (director)
  • Director appointment, Jean-Philippe Rousseau (director)
  • Director reappointment, Véronique Ghesquière (director)
  • Director reappointment, Christian Vandercam (director)
  • Director reappointment, Edouard Descampe (director)

Open the act in the Belgian Official Gazette

2014
23-09
Gazette deed Resignation: Josef Tomme (director)
Appointments: Vincent Crabbé, Jacques Graux and Claude Florival · Reappointments: Edouard Descampe, André Mordant and 9 others16 points ▸
  • General meeting, 11-09-2013
  • Director resignation, Josef Tomme (director)
  • Director appointment, Vincent Crabbé (director)
  • Director appointment, Jacques Graux (director)
  • Director appointment, Claude Florival (director)
  • Director reappointment, Edouard Descampe (director)
  • Director reappointment, André Mordant (director)
  • Director reappointment, Marc Weber (director)
  • Director reappointment, Bernadette Wynants (director)
  • Director reappointment, Henri Simons (director)
  • Director reappointment, Chris Vandervinne (director)
  • Director reappointment, Eric Poivre (director)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

2013
23-04
Gazette deed Resignations: Paul David, Stéphanie Tassin and Gérard Bernard
Appointments: Michel Degodenne (director) and Opérations de Solidarité 48.81.00 (director)6 points ▸
  • General meeting, 07-09-2010
  • Director resignation, Paul David (director)
  • Director resignation, Stéphanie Tassin (director)
  • Director resignation, Gérard Bernard (director)
  • Director appointment, Michel Degodenne (director)
  • Director appointment, Opérations de Solidarité 48.81.00 (director)

Open the act in the Belgian Official Gazette

2012
07-05
Gazette deed Resignation: Bernard Chateau (director)
Appointment: Paul David (director) · Reappointments: Véronique Ghesquière (director) and Christian Vandercam (director)5 points ▸
  • General meeting, 07-09-2011
  • Director resignation, Bernard Chateau (director)
  • Director appointment, Paul David (director)
  • Director reappointment, Véronique Ghesquière (director)
  • Director reappointment, Christian Vandercam (director)

Open the act in the Belgian Official Gazette

2010
03-08
Gazette deed Resignations: Jocelyne Burnotte-Robaye, Renate Ducomble and 2 others
Appointments: Chris Vandervinne, Henri Simons and 2 others · Reappointments: Bernard Chateau, Marc Weber and 9 others20 points ▸
  • General meeting, 31-03-2010
  • Director resignation, Jocelyne Burnotte-Robaye (director)
  • Director resignation, Renate Ducomble (director)
  • Director resignation, Jean-Pascal Labille (director)
  • Director resignation, Serge Salmon (director)
  • Director appointment, Chris Vandervinne (director)
  • Director appointment, Henri Simons (director)
  • Director appointment, Magali Flamand (director)
  • Director appointment, Gérard Bernard (director)
  • Director reappointment, Bernard Chateau (director)
  • Director reappointment, Marc Weber (director)
  • Director reappointment, Renaud Tockert (director)
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

2007
23-07
Gazette deed Resignations: Philippe Luthers, Michel Rosart and 4 others
Appointments: Véronique Morel, Serge Salmon and 4 others · Reappointments: Alain Brohez, Bernard Château and 5 others20 points ▸
  • General meeting, 13-09-2006
  • Director resignation, Philippe Luthers (director)
  • Director resignation, Michel Rosart (director)
  • Director resignation, Willy Van Der Perre (director)
  • Director resignation, Daniel Josse (director)
  • Director resignation, Georges Bastin (director)
  • Director resignation, Michelle Canivez (director)
  • Director appointment, Véronique Morel (director)
  • Director appointment, Serge Salmon (director)
  • Director appointment, Stéphanie Tassın (director)
  • Director appointment, Jozef Tomme (director)
  • Director appointment, Eric Poivre (director)
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

2006
07-07
Gazette deed Capital & shares · Amendment of the articles
2 points ▸
  • General meeting, 15-09-2005
  • Amendment of the articles

Open the act in the Belgian Official Gazette

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 10 June 1969, CAP 48 was incorporated.1 Since 2023 the company has been called CAP48.2 Today the board has 18 members.3 Total assets went from €12.3m in 2019 to €21.7m in 2026 and headcount from 15.2 to 21.3 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-12-2023
  3. 3Belgian Official Gazette, 14-07-2025
  4. 4National Bank, annual accounts 2019 and 2026

Next steps