CAP VERT
Board
2 directors, 1 in day-to-day management, last change in 2025Director (not named in the articles)
appointed by deed of 27-03-2023
term without a fixed end
earlier manager, until 27-03-2023
TBD Invest BV
Managing director
appointed by deed of 08-07-2025
term without a fixed end
also on the board of 1 other company
Mandates through the years
4 names, the dashed line is todayDACHELET Jean Albert Gaston Ghislain
Director (not named in the articles)
Director (not named in the articles)
TBD Invest
Managing director
Managing director
Baudouin Laffineur
Director (not named in the articles)
Director (not named in the articles)
Jean Dachelet
Legal representative
Legal representative
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DACHELET Jean Albert Gaston Ghislain
- Director (not named in the articles), appointed by deed of 27-03-2023, still in office
- Manager, until 27-03-2023
- TBD Invest
- Managing director, appointed by deed of 08-07-2025, still in office
- Managing director, appointed by deed of 08-07-2025, still in office
- Baudouin Laffineur
- Director (not named in the articles), appointed by deed of 27-03-2023, until 08-07-2025
- Manager, until 27-03-2023
- Jean Dachelet
- Legal representative, appointed by deed of 07-01-2019, last mentioned in 2019
Control
100%
This company
CAP VERT
Equity €1.0m
Profit €92,581 in 2025
Capital
- Contribution
- €47,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TBD Invest
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts
Articles of association
deed of 27-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-07-2025 ↗
- TBD INVEST SRL (BE 1017.452.103) 2,610 shares
- Jean DACHELET 2,610 shares
Capital over time
- 27-03-2023 Converted to unavailable equity · €52,500
- 04-03-2019 Capital reduction of €1,200,000 · to €47,000 · repaid to the shareholders