Active BE 0700.884.188Private limited company

CAP1

Ter Stratenweg 25 ·2520 Ranst, Belgium· 7 yrs active

Sector: Financial services (64210)

Conclusion Checked

CAP1 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 2018 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.

Based on State Gazette and CBE data.

Key figures

Active	7 yrs
Board	2
Publications	5

Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

More than 3 years active

Founded in 2018, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview6 NBB filings

Financials being processed

NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	31-07-2025	2025-00344034
31-12-2023	verkort	02-09-2024	2024-00434022
31-12-2022	micro	12-06-2023	2023-00129958
31-12-2021	micro	25-08-2022	2022-20317962
31-12-2020	micro	30-08-2021	2021-63900432
31-12-2019	verkort	06-11-2020	2020-69200118

Directors & mandates 3 directors

Current directors & mandates

ACT2.beLegal entity
Director· perm. rep.: HESHOF Stijn
State Gazette act 23102188 (07-08-2023)

Current
07-08-2023 → present
NLS InvestLegal entity
Director· perm. rep.: BECKERS Jan-Benjamin
State Gazette act 23102188 (07-08-2023)

Current
07-08-2023 → present

Former directors (1)

FRILUFTLegal entity
Director· perm. rep.: Pascal Somers
State Gazette act 23102188 (07-08-2023)

Former
07-08-2023 → 17-12-2025
2 events
- 17-12-2025 Resigned· Director
- 07-08-2023 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Financial services(64210)
Legal form	Private limited company(610)
Incorporation	14-08-2018
Status	Active
Postal code	2520

Connections & network 3 connected companies

Group structure

ACT2.be

Parent · 1 subsidiary · 1 location

Control→

FRILUFT

Parent · 1 subsidiary · 1 location

Control→

NLS Invest

Parent · 1 subsidiary · 1 location

Control→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11031C0355/00C000	Flanders	3,887 m²	1 · 1,064 m²	9.1 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

17-12-2025

State Gazette act Director changes

v3.2

31-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

06-02-2025

State Gazette act Miscellaneous

completed · Veronique HULPIAU

2024

25-11-2024

State Gazette act Miscellaneous

proposal

02-09-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

07-08-2023

State Gazette act Statutes amendment

v3.2

12-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

25-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

30-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

06-11-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2018

17-08-2018

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 5 acts

All acts · 5 updated 7 months ago

2025

17-12-2025 Pascal Somers resigns as director Director changes

Pascal Somers, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Somers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830672069",
        "name": "Friluft CCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van Friluft CCV (KBO 0830.672.069) met vaste vertegenwoordiger Pascal Somers (RR 87.08.20-227.86)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.884.188",
    "name_full": "CAP1",
    "legal_form": "BV"
  }
}

06-02-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Veronique HULPIAU

Summary: completedNotary: Veronique HULPIAU · AntwerpenFirm: Deckers notarissen

Original publication ↗

Technical details

{
  "stage": "completed",
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-28",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.884.188",
        "name": "CAP1",
        "role": "acquiring",
        "address": "2520 Ranst, Ter Stratenweg 25",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.566.649",
        "name": "MAC21",
        "role": "absorbed",
        "address": "2520 Ranst, Ter Stratenweg 25",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0700.884.188",
    "name_full": "CAP1",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CAP1 heeft goedgekeurd dat de vennootschap MAC21, die al alle aandelen van CAP1 bezit, door fusie overgenomen wordt. Hierbij gaat het gehele vermogen van MAC21 over op CAP1 zonder dat er nieuwe aandelen worden uitgegeven. De overname is effectief vanaf 1 oktober 2024.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

2024

25-11-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous

Summary: proposal

Original publication ↗

Technical details

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Ondernemingsrechtbank"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.884.188",
        "name": "CAP1 BV",
        "role": "acquiring",
        "address": "Ter Stratenweg 25 2520 Ranst",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.566.649",
        "name": "MAC21 BV",
        "role": "absorbed",
        "address": "Ter Stratenweg 25 2520 Ranst",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (activa en passiva) van de over te nemen vennootschap zal overgaan op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0700.884.188",
    "name_full": "CAP1",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACT2.be BV",
    "person_name": null,
    "org_rep_person_name": "Stijn Heshof"
  },
  "summary_narrative": "Het bestuursorgaan van MAC21 BV en het bestuursorgaan van CAP1 BV hebben een voorstel tot met fusie door overneming gelijkgestelde verrichting opgesteld. Hierbij zal het gehele vermogen van MAC21 BV overgaan op CAP1 BV, die daardoor zal ophouden te bestaan.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

2023

07-08-2023 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.884.188",
    "name_full": "CAP1",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen, bij de ondernemingsloketten en bij de diensten van de btw, zowel wat betreft onderhavige akte als wat betreft alle latere of vroegere wijzigingen, verbeteringen of schrappingen, wordt, met het recht op indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u0022STUDIECENTRUM VOOR ACCOUNTANCY LIER\u0022, afgekort \u0022SCA LIER\u0022, gevestigd te 2520 Ranst, Liersesteenweg 60, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0454.151.426.",
      "holder_kbo": "0454.151.426",
      "holder_name": "STUDIECENTRUM VOOR ACCOUNTANCY LIER",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2018

17-08-2018 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "2520 Ranst, Ter Stratenweg 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SOMERS Pascal Gaby Dick",
        "niss": null,
        "address": "2531 Vremde, Bloemenhof 25"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SOMERS Pascal Gaby Dick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HESHOF Stijn",
        "niss": null,
        "address": "2920 Kalmthout, Koningin Astridlaan 25"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "HESHOF Stijn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0700.578.342",
        "name": "NLS INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0700.578.342",
      "holder_org_name": "NLS INVEST",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0700.884.188",
    "name_full": "CAP1",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-14",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990

Primary activity highlighted.

Names & trade names

Legal nameNL

CAP1

Registered office

Ter Stratenweg 25

2520 Ranst, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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