CAP 48
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
10-09
abbreviated format · 51 days before the deadline
2025
12-12
Gazette deed
Amendment of the articlesGeneral meeting1 point ▸
Gazette deed
Amendment of the articles
General meeting1 point ▸
- General meeting, 10-09-2025
12-09
abbreviated format · 49 days before the deadline
14-07
Gazette deed
Resignations: BERNARD Gérard, ENGEL Vincent and MARLIERE GisèleAppointments: GEHENOT Christine, VAN ERPS Noémie and 2 others · Reappointments: Jean-Philippe ROUSSEAU (director) and Baptiste ERKES (director)10 points ▸
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)
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 ▸
Gazette deed
Reappointment: Axilium Audit Liège (commissaire aux comptes)
2 points ▸
- General meeting, 18-09-2024
- Auditor reappointment, Axilium Audit Liège (commissaire aux comptes)
19-09
abbreviated format · 42 days before the deadline
2023
06-12
Gazette deed
Company renamed from Opérations de Solidarité 48.81.00 to CAP48Resignations: 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 ▸
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.
26-09
abbreviated format · 35 days before the deadline
06-04
Gazette deed
Resignation: Noémie Jadin (director)Appointment: Gérard Bernard (director)3 points ▸
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)
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
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 ▸
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)
2021
21-09
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
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 othersAppointments: DELHONTE Geoffrey, ENGEL Vincent and 5 others · Reappointments: CRABBE Vincent, FLAMAND Magali and 5 others21 points ▸
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.
2019
16-09
abbreviated format · 45 days before the deadline
20-02
Gazette deed
Reappointment: Michel Degodenne (director)2 points ▸
Gazette deed
Reappointment: Michel Degodenne (director)
2 points ▸
- General meeting, 12-09-2018
- Director reappointment, Michel Degodenne (director)
2018
2017
27-11
Gazette deed
Resignations: Jean-Pascal Labille, Frédéric Maghe and Jacques GrauxAppointments: Carmen Castellano, Johanne Moyart and Philippe Halloy · Reappointments: Véronique Ghesquière, Christian Vandercam and 3 others · Amendment of the articles13 points ▸
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.
16-03
Gazette deed
IncorporationResignations: Alain Brohez (director) and Eric Poivre (director) · Appointments: Aurélie Berckmans (director) and Helmut Heinen (director) · Reappointments: Véronique Morel, Magalie Flamand and 5 others12 points ▸
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)
2016
25-04
Gazette deed
Appointment: Michel-Degodenne (director)2 points ▸
Gazette deed
Appointment: Michel-Degodenne (director)
2 points ▸
- General meeting, 04-02-2015
- Director appointment, Michel-Degodenne (director)
2015
15-07
Gazette deed
Resignations: André Mordant, Henri Simons and 2 othersAppointments: Line Gerbovits, Jean-Pascal Labille and 2 others · Reappointments: Véronique Ghesquière, Christian Vandercam and Edouard Descampe12 points ▸
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)
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 ▸
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.
2013
23-04
Gazette deed
Resignations: Paul David, Stéphanie Tassin and Gérard BernardAppointments: Michel Degodenne (director) and Opérations de Solidarité 48.81.00 (director)6 points ▸
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)
2012
07-05
Gazette deed
Resignation: Bernard Chateau (director)Appointment: Paul David (director) · Reappointments: Véronique Ghesquière (director) and Christian Vandercam (director)5 points ▸
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)
2010
03-08
Gazette deed
Resignations: Jocelyne Burnotte-Robaye, Renate Ducomble and 2 othersAppointments: Chris Vandervinne, Henri Simons and 2 others · Reappointments: Bernard Chateau, Marc Weber and 9 others20 points ▸
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.
2007
23-07
Gazette deed
Resignations: Philippe Luthers, Michel Rosart and 4 othersAppointments: Véronique Morel, Serge Salmon and 4 others · Reappointments: Alain Brohez, Bernard Château and 5 others20 points ▸
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.
2006
07-07
Gazette deed
Capital & shares · Amendment of the articles2 points ▸
Gazette deed
Capital & shares · Amendment of the articles
2 points ▸
- General meeting, 15-09-2005
- Amendment of the articles
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