Cap Euro Stone
Cap Euro Stone is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Board | 3 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00154744 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00172574 |
| 31-12-2022 | micro | 30-06-2023 | 2023-00196960 |
| 31-12-2021 | micro | 24-09-2022 | 2022-20437123 |
| 31-12-2020 | micro | 02-08-2021 | 2021-45300246 |
| 31-12-2019 | micro | 04-11-2020 | 2020-67900506 |
-
Europ Infos S.à r.l.DirectorState Gazette act 23473885 (22-12-2023)Current22-12-2023 → present
2 events
- 22-12-2023 Resigned· Director
- 22-12-2023 Appointed· Director
-
GAUTHIER DanielDirectorState Gazette act 23473885 (22-12-2023)Current22-12-2023 → present
2 events
- 22-12-2023 Resigned· Director
- 22-12-2023 Appointed· Director
-
HaemstedeDirectorState Gazette act 23473885 (22-12-2023)Current22-12-2023 → present
2 events
- 22-12-2023 Resigned· Director
- 22-12-2023 Appointed· Director
Permanent representatives (2)
-
Jan VAN DER VENReprésentant permanent de haemstedeState Gazette act 23473885 (22-12-2023)Permanent representative22-12-2023 → present
2 events
- 22-12-2023 Resigned· Représentant permanent de haemstede
- 22-12-2023 Appointed· Représentant permanent de haemstede
-
Véronique WAUTHIERReprésentant permanent de europ infos s.à r.l.State Gazette act 23473885 (22-12-2023)Permanent representative22-12-2023 → present
2 events
- 22-12-2023 Resigned· Représentant permanent de europ infos s.à r.l.
- 22-12-2023 Appointed· Représentant permanent de europ infos s.à r.l.
Former directors (1)
-
Haemstede BVLegal entityDirectorState Gazette act 25081562 (30-06-2025)Former- → 30-06-2025
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 20-02-2019 |
| Status | Active |
| Postal code | 1400 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25783F0113/00A002 | Wallonia | 2,342 m² | 1 · 142 m² | 9.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-06-2025 Haemstede BV resigns as director
- Haemstede BV, Bestuurder
Technical details
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}22-12-2023 5 directors appointed, 5 resigning
- GAUTHIER Daniel, Bestuurder
- Europ Infos S.à r.l., Bestuurder
- Véronique WAUTHIER, Représentant permanent de europ infos s.à r.l.
- Haemstede, Bestuurder
- Jan VAN DER VEN, Représentant permanent de haemstede
- GAUTHIER Daniel, Bestuurder
- Europ Infos S.à r.l., Bestuurder
- Véronique WAUTHIER, Représentant permanent de europ infos s.à r.l.
Technical details
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}| Legal nameFR | Cap Euro Stone |