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CAP PROPERTIES

Active
Public limited companyfounded 2003active for 22 yearsKleine Dalstraat 30, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0861.651.394

Directors

Directors
2 directors

Board 2

Alexandre Palacci
Director · since 01-11-2003 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-08-2026
Current
MEMCO
Director · since 01-06-2005 · Public limited company · permanent representative: Alexandre Palacci · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Permanent representatives 1
Alexandre Palacci
Permanent representative · in office according to the act of 17-01-2025 · also on the board of 2 other companies · for MEMCO
Current

Owners and capital

Shareholders

1 owner

Owners 1

  • Equity €1.4m Loss of €126,826 in 2025 (profit of €36,104 in 2024) Checked score 63
    share not stated

Capital transactions

Shareholders according to the deeds
Stated in the act act of 17-01-2025 ↗
Capital over time
  1. 17-01-2025 Capital stated in the deed · €2,500,000 · 25,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Alexandre Palacci
  • Director, since before 17-01-2025
MEMCO
  • Director, since before 17-01-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 ans”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“13bis, inopposable societe”

Articles of association, deed of 17-01-2025 (in French)

Next steps