CAP PROPERTIES
ActiveDirectors
Directors
2 directors
Board 2
Alexandre Palacci
Current
Director · since 01-11-2003 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-08-2026
MEMCO
Current
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
Permanent representatives 1
Alexandre Palacci
Current
Permanent representative · in office according to the act of 17-01-2025 · also on the board of 2 other companies · for MEMCO
Owners and capital
Shareholders
1 ownerOwners 1
- Sourceact 17-01-2025Equity €1.4m Loss of €126,826 in 2025 (profit of €36,104 in 2024) Checked score 63share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 17-01-2025 ↗
- Alexandre Palacci 20,000 shares
- MEMCO (BE 0452.677.224) 5,000 shares
Capital over time
- 17-01-2025 Capital stated in the deed · €2,500,000 · 25,000 shares
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Alexandre Palacci |
|
| MEMCO |
|
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)