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CAPACO

Active Risk: low
Private limited companyfounded 2025active for 1 yearHeidestraat-Noord 57, 2950 Kapellen, BelgiumKBO/BCE: BE 1021.481.264
Summary

CAPACO has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (low). No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Computerconsultancy-activiteiten; Detailhandel in allerlei producten via het internet (e-commerce); Verhuur van roerende goederen; Beheer…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Computerconsultancy-activiteiten
  2. Detailhandel in allerlei producten via het internet (e-commerce)
  3. Verhuur van roerende goederen
  4. Beheer van eigen onroerend goed
  5. Bestuurders- en managementactiviteiten

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CAPACO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 28-03-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap ten aanzien van derden en treedt op namens de vennootschap in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 28-03-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of June at 15:00

deed of 28-03-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 28-03-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan, geheel van bevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder, stemrecht” (deed in Dutch)
Other provision: “Bestuursorgaan, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, batig slot na lasten,algemene kosten,provisies en afschrijvingen” (deed in Dutch)
Liquidation distribution: “Netto-actief onder alle aandeelhouders naar verhouding aantal aandelen;goederen in natura opzelfde wijze” (deed in Dutch)
1 more provision in the deed, see the deed of 28-03-2025

deed of 28-03-2025

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