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CAP1

Active
Private limited companyfounded 2018active for 8 yearsTer Stratenweg 25, 2520 Ranst, BelgiumKBO/BCE: BE 0700.884.188
Summary

CAP1 is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€60,509) and a net result of -€345,823. Equity is shrinking by about 17% per year across the filed financial years. Its solvency ranks better than 5% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

On 14 August 2018, CAP1 was incorporated.1 MAC21 was merged into the company in 2025.2 The company has filed 7 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-02-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 28 days late
2025
31-12
Financial Weakest financial yearnet -€345,823
Net result drops to -€345,823, the lowest in the series.
17-12
Gazette deed Resignation: Friluft CCV (director)
Permanent representative: Pascal Somers3 facts ▸
  • General meeting, 30-06-2025
  • Director resignation, Friluft CCV (director)
  • Permanent representative, Pascal Somers
31-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
06-02
Gazette deed Restructuring
Merger · Shareholding · Accounting effect7 facts ▸
  • General meeting, 31-12-2024
  • Merger, “1.goedkeuring fusievoorstel en instemming met overname bij wijze van fusie, gehele vermogen zonder uitzondering noch voorbehoud,onder algemene titel” (deed in Dutch)
  • Shareholding
  • Accounting effect, 01-10-2024
  • Other provision, “afwezigheid niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel aan bestuursorganen Overnemende en Overgenomen vennootschap” (deed in Dutch)
  • Other provision, 13-01-2025
2024
25-11
Gazette deed Restructuring · Miscellaneous
Permanent representative: Stijn Heshof · Merger · Accounting effect9 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, reorganisatie groepsstructuur,vereenvoudigen huidige groepsstructuur” (deed in Dutch)
  • Accounting effect, 01-10-2024
  • Other provision, “bijzondere rechten en effecten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorgaanleden” (deed in Dutch)
  • Other provision, “juridische uitwerking, publicatie besluit in Belgisch Staatsblad” (deed in Dutch)
  • Other provision, “onroerende goederen of rechten overgenomen vennootschap” (deed in Dutch)
  • Other provision, “uitbreiding voorwerp overnemende vennootschap, fusie” (deed in Dutch)
  • Other provision, “fiscale uitwerking, artikelen 211,212,213 WIB1992;artikelen 2.9.1.0.3 derde lid,2.10.1.0.3 derde lid,2.11.1.0.2 derde lid Vlaamse Codex Fiscaliteit;artikelen 11…” (deed in Dutch)
  • Permanent representative, Stijn Heshof (2 times)
02-09
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 33 days late
2023
07-08
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments · Restructuring
Appointments: NLS INVEST, PS MANAGEMENT & INVEST and ACT2.BE · Permanent representatives: BECKERS Jan-Benjamin, SOMERS Pascal Gaby Dick and HESHOF Stijn · Capital18 facts ▸
  • Capital
  • Director appointment, NLS INVEST (director)
  • Director appointment, PS MANAGEMENT & INVEST (director)
  • Permanent representative, BECKERS Jan-Benjamin (vast vertegenwoordiger)
  • Permanent representative, SOMERS Pascal Gaby Dick (vast vertegenwoordiger)
  • Registered office clause, “2520 Ranst, Ter Stratenweg 25” (deed in Dutch)
  • General meeting, 30-06-2023
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Merger, “artikelen 12:7 en 12:50 Wetboek van vennootschappen en verenigingen, Eerste overgenomen vennootschap” (deed in Dutch)
  • Merger, “artikelen 12:7 en 12:50 Wetboek van vennootschappen en verenigingen, Tweede overgenomen vennootschap” (deed in Dutch)
  • Merger, “artikelen 12:7 en 12:50 Wetboek van vennootschappen en verenigingen, Derde overgenomen vennootschap” (deed in Dutch)
  • Shareholding (3 times)
  • +6 further facts in this act
12-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Back to profitnet €173,276
Net result €173,276 after 2 loss-making years.
31-12
Financial Equity above €500,000equity €527,111 ▲48.8%
Equity rises from €354,274 to €527,111.
25-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 25 days late
2021
30-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 30 days late
2020
06-11
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 98 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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