Skip to content

CAPAMAMA

Active Private limited companyfounded 2022active for 4 yearsRue de Diekirch 9, 6700 ArlonKBO/BCE: BE 0791.189.012
CAPAMAMA
Follow ReportCompare

Board

4 directors, no change since 2023
GILLET Marylaure Louise Noëlle
Director (not named in the articles)
since 21-09-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
GOFFARD Carole Astrid Marie-Josée
Director (not named in the articles)
since 21-09-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
DESCY Pauline
Director (not named in the articles)
since 16-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Marie HAINAUT
Director (not named in the articles)
since 16-05-2023 term without a fixed end
also on the board of 1 other company
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.
“Article 13 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 23-09-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
GILLET Marylaure Louise Noëlle
Director (not named in the articles)
GOFFARD Carole Astrid Marie-Josée
Director (not named in the articles)
DESCY Pauline
Director (not named in the articles)
Marie HAINAUT
Director (not named in the articles)
Board
Mandates as a list
  • GILLET Marylaure Louise Noëlle
    • Director (not named in the articles), from 21-09-2022 to date
  • GOFFARD Carole Astrid Marie-Josée
    • Director (not named in the articles), from 21-09-2022 to date
  • DESCY Pauline
    • Director (not named in the articles), from 16-05-2023 to date
  • Marie HAINAUT
    • Director (not named in the articles), from 16-05-2023 to date

Control

Shareholders
GOFFARD Carole, GILLET Marylaure, DESCY Pauline
and 1 other
This company
CAPAMAMA
Equity €58,603
Profit €5,645 in 2025

Capital

Contribution
€20,000
Shares
60
Contribution per share
€333
Equity per share
€977 in 2025
Source
deed of 23-09-2022

Articles of association

deed of 23-09-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, assemblée générale dans formes prévues pour modifications…”

Shareholders

Stated in the deed deed of 13-06-2023 ↗
At incorporation deed of 23-09-2022 ↗

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

We would like to set cookies. That happens only with your consent. What we measure