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Cap vert design

Active Private limited companyfounded 2024active for 1 yearRue Golard 48, 1450 ChastreKBO/BCE: BE 1016.387.774 #9 company by total assets in Chastre, Administrative and support services sector
Cap vert design
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Board

1 director, since incorporation
ARCHAMBEAU Hugo
Director
since 19-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ARCHAMBEAU Hugo
Director
Board
Mandates as a list
  • ARCHAMBEAU Hugo
    • Director, from 19-11-2024 to date

Control

Founder
ARCHAMBEAU Hugo
This company
Cap vert design
Equity €40,028
Profit €40,028 in 2025

Capital

Contribution
€500
Shares
50
Contribution per share
€10
Equity per share
€801 in 2025
Source
deed of 21-11-2024

Articles of association

deed of 21-11-2024 (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.
“Chaque administrateur accomplit tous actes nécessaires ou utiles à l'objet, ARTICLE QUINZE”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of March at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 21-11-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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