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CAPAMAR

Active Risk: not assessed
Public limited companyfounded 1980active for 46 yearsKorporaaldreef 3, 1180 Ukkel, BelgiumKBO/BCE: BE 0420.162.923
Summary

CAPAMAR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.2m and a net result of €403. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 46% of 6,651 sector peers (NACE 64, financial year 2025). The company has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
3rd oldest company in Ukkel, Finance and insurance sector1 site
Size
€2.6mtotal assets 2025
Equity
€1.2m
Profit
€403
Turnover not published (abbreviated or micro format)Net result -100%: other schema
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
1
Accounts 35 days early1 of 6 deeds read
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 26-06-2026, 35 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
35 days early
2024
14 days early
2023
13 days early
2022
41 days early
2021
26 days early
2020
47 days early
2019
32 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 30 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 5 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
24-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Weakest financial yearnet €403 ▼99.8%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, abbreviated format

Equity
€1.2m=
2024 · €1.2m
Net result
€403▼ 99.8%
2024 · €176,741
Total assets
€2.6m▼ 8.9%
2024 · €2.8m
Solvency
46.5%▲ 4.2pp
2024 · 42.3%
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result returns to profit in 2025: €2,073 after a loss of €44,968 in 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.002m 2025 Net result€403 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result-€0.009m--€0.04m▼ 338%-€0.02m▲ 49.9%-€0.002m▲ 88.4%€0.02m-€0.03m-€0.04m▼ 47.4%€0.002m
Net result€0.009m-€0.4m▲ 4,769%€0.01mwithin the sector's middle half▼ 96.9%€0.03mwithin the sector's middle half▲ 120%€0.04mwithin the sector's middle half▲ 44.9%€0.01mwithin the sector's middle half▼ 64.9%€0.2mabove the sector's middle half▲ 1,078%€403below the sector's middle half▼ 99.8%
Equity€0.5m-€0.9m▲ 91.3%€0.9mabove the sector's middle half▲ 1.5%€1.0mabove the sector's middle half▲ 3.2%€1.0mabove the sector's middle half▲ 4.4%€1.0mabove the sector's middle half▲ 1.5%€1.2mabove the sector's middle half▲ 17.3%€1.2mwithin the sector's middle half=
Total assets€2.9m-€3.4m▲ 14.5%€3.2mabove the sector's middle half▼ 3.8%€3.2mabove the sector's middle half▼ 0.9%€3.3mabove the sector's middle half▲ 3.3%€3.0mabove the sector's middle half▼ 10.6%€2.8mabove the sector's middle half▼ 4.8%€2.6mwithin the sector's middle half▼ 8.9%
Debt€2.4m-€2.4m▼ 0.5%€2.2m▼ 5.9%€2.2m▼ 2.7%€2.2m▲ 2.9%€1.9m▼ 16.4%€1.5m▼ 17.1%€1.3m▼ 16.4%
Working capital€1.7m-€1.8m▲ 2.3%€1.8mabove the sector's middle half▼ 0.2%€1.8mabove the sector's middle half▲ 2.8%€1.8mabove the sector's middle half▼ 2.4%€1.4mabove the sector's middle half▼ 22.5%€1.4mabove the sector's middle half▼ 0.8%€1.1mabove the sector's middle half▼ 22.7%
Solvency16.3%-27.3%▲ 10.9pp28.8%within the sector's middle half▲ 1.5pp29.9%within the sector's middle half▲ 1.2pp30.3%within the sector's middle half▲ 0.3pp34.4%within the sector's middle half▲ 4.1pp42.3%within the sector's middle half▲ 8.0pp46.5%within the sector's middle half▲ 4.2pp
Current ratio3.58-3.40▼ 0.183.79above the sector's middle half▲ 0.393.05within the sector's middle half▼ 0.742.71within the sector's middle half▼ 0.342.26within the sector's middle half▼ 0.452.37within the sector's middle half▲ 0.112.00within the sector's middle half▼ 0.37
Return on assets (ROA)0.3%-13.0%▲ 12.7pp0.4%below the sector's middle half▼ 12.6pp0.9%below the sector's middle half▲ 0.5pp1.3%below the sector's middle half▲ 0.4pp0.5%below the sector's middle half▼ 0.8pp6.3%within the sector's middle half▲ 5.8pp0.0%below the sector's middle half▼ 6.2pp
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Why a figure moved sharply
  • 2025 Net result -100% on 2024. The accounts now follow the abbreviated format, last year the micro format.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.6m
Fixed assets €448,208 =
Current assets €2.1m ▼ 10.6%
Equity and liabilities €2.6m
Equity €1.2m =
Provisions €85,000 =
Debt €1.3m ▼ 16.4%
Debt's share of the balance-sheet total falls from 54.7% to 50.2%. Debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
0.0%▼
2024 · 14.8%
Debt ≤ 1 year
€1.1m▲
2024 · €1.0m
Debt > 1 year
€200,000▼
2024 · €530,000
Income taxes
€387▼
2024 · €624
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 51 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.8m€2.6m▼
Fixed assets21/28€0.4m€0.4m=
Tangible fixed assets22/27€109-
Plant, machinery and equipment23€109-
Financial fixed assets28€0.4m€0.4m=
Current assets29/58€2.4m€2.1m▼
Amounts receivable after more than one year29€0.6m€0.1m▼
Other amounts receivable291€0.6m€0.1m▼
Amounts receivable within one year40/41€1.8m€2.0m▲
Trade receivables40€0.3m€0.4m▲
Other amounts receivable41€1.6m€1.6m▲
Current investments50/53€0.001m€23▼
Cash at bank and in hand54/58€0.005m€0.003m▼
Deferred charges and accrued income490/1€0.002m€0.002m=
Equity and liabilities
Total equity and liabilities10/49€2.8m€2.6m▼
Equity10/15€1.2m€1.2m=
Contributions10/11€0.07m€0.07m=
Capital10€0.07m€0.07m=
Issued capital100€0.07m€0.07m=
Reserves13€0.5m€0.5m=
Non-distributable reserves130/1€0.04m€0.04m=
Legal reserve130€0.04m€0.04m=
Distributable reserves133€0.4m€0.4m=
Profit (loss) carried forward14€0.7m€0.7m▲
Provisions and deferred taxes16€0.09m€0.09m=
Provisions for liabilities and charges160/5€0.09m€0.09m=
Pensions and similar obligations160€0.09m€0.09m=
Amounts payable17/49€1.5m€1.3m▼
Amounts payable after more than one year17€0.5m€0.2m▼
Financial debts170/4€0.5m€0.2m▼
Amounts payable within one year42/48€1.0m€1.1m▲
Trade debts44€0.003m€0.01m▲
Suppliers440/4€0.003m€0.01m▲
Taxes, remuneration and social security45€0.003m€0.005m▲
Taxes450/3€0.003m€0.005m▲
Other amounts payable47/48€1.0m€1.0m▲
Accrued charges and deferred income492/3€0.01m€0.03m▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€115€109▼
Other operating charges640/8€0.002m€0.002m▲
Gross operating margin9900-€0.04m€0.004m▲
Operating profit (loss)9901-€0.04m€0.002m▲
Financial income75/76B€0.3m€0.03m▼
Recurring financial income75€0.3m€0.03m▼
Financial charges65/66B€0.04m€0.03m▼
Recurring financial charges65€0.04m€0.03m▼
Profit (loss) for the period before taxes9903€0.2m€0.001m▼
Income taxes67/77€0.001m€387▼
Profit (loss) for the period9904€0.2m€403▼
Profit (loss) for the period to be appropriated9905€0.2m€403▼
Appropriation of the result
Profit (loss) to be appropriated9906€0.7m€0.7m▲
Profit (loss) brought forward from the previous period14P€0.5m€0.7m▲

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€11,507€12,115€11,944€13,025€2,522€322€115€109▼ 5.3%
Other operating charges640/8---€2,139€3,202€693€1,687€1,737▲ 3.0%
Gross operating margin9900€4,927€9,148-€2,238€12,849€24,396-€29,494-€43,165€3,920-
Operating profit (loss)9901-€9,087-€39,806-€19,961-€2,315€18,672-€30,508-€44,968€2,073-
Financial income75/76B---€122,003€110,445€132,342€264,867€31,302▼ 88.2%
Recurring financial income75€14,688€597,069€125,624€122,003€110,445€132,342€264,867€31,302▼ 88.2%
Financial charges65/66B---€87,693€84,198€84,858€42,535€32,584▼ 23.4%
Recurring financial charges65€93,999€75,059€91,798€75,693€84,198€84,858€42,535€32,584▼ 23.4%
Non-recurring financial charges66B---€12,000-----
Profit (loss) for the period before taxes9903€11,602€482,204€13,865€31,994€44,919€16,976€177,365€790▼ 99.6%
Income taxes67/77€2,601€43,940€459€2,498€2,191€1,977€624€387▼ 37.9%
Profit (loss) for the period9904€9,002€438,264€13,406€29,497€42,728€14,999€176,741€403▼ 99.8%
Profit (loss) for the period to be appropriated9905€9,002€438,264€13,406€29,497€42,728€14,999€176,741€403▼ 99.8%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€2.9m€3.4m€3.2m€3.2m€3.3m€3.0m€2.8m€2.6m▼ 8.9%
Fixed assets21/28€0.5m€0.8m€0.8m€0.5m€0.5m€0.5m€0.4m€0.4m=
Tangible fixed assets22/27€0.03m€0.02m€0.01m€0.003m€0.001m€225€109--
Plant, machinery and equipment23----€340€225€109--
Furniture and vehicles24---€0.003m€206----
Financial fixed assets28€0.5m€0.8m€0.8m€0.5m€0.5m€0.5m€0.4m€0.4m=
Current assets29/58€2.4m€2.5m€2.4m€2.7m€2.8m€2.5m€2.4m€2.1m▼ 10.6%
Amounts receivable after more than one year29---€0.6m€0.6m€0.6m€0.6m€0.1m▼ 75.3%
Other amounts receivable291---€0.6m€0.6m€0.6m€0.6m€0.1m▼ 75.3%
Amounts receivable within one year40/41€1.6m€1.9m€1.9m€1.9m€2.1m€1.8m€1.8m€2.0m▲ 9.1%
Trade receivables40---€0.3m€0.4m€0.3m€0.3m€0.4m▲ 38.0%
Other amounts receivable41---€1.6m€1.7m€1.5m€1.6m€1.6m▲ 4.1%
Current investments50/53-€0.04m€0.004m€0.2m€0.1m€0.2m€0.001m€23▼ 97.3%
Cash at bank and in hand54/58€0.3m€0.008m€0.004m€0.01m€0.05m€0.02m€0.005m€0.003m▼ 53.8%
Deferred charges and accrued income490/1---€0.002m€0.002m€0.002m€0.002m€0.002m=
Equity and liabilities
Total equity and liabilities10/49€2.9m€3.4m€3.2m€3.2m€3.3m€3.0m€2.8m€2.6m▼ 8.9%
Equity10/15€0.5m€0.9m€0.9m€1.0m€1.0m€1.0m€1.2m€1.2m=
Contributions10/11€0.07m€0.07m€0.07m€0.07m€0.07m€0.07m€0.07m€0.07m=
Capital10---€0.07m€0.07m€0.07m€0.07m€0.07m=
Issued capital100---€0.07m€0.07m€0.07m€0.07m€0.07m=
Reserves13€0.04m€0.5m€0.5m€0.5m€0.5m€0.5m€0.5m€0.5m=
Non-distributable reserves130/1---€0.04m€0.04m€0.04m€0.04m€0.04m=
Legal reserve130---€0.04m€0.04m€0.04m€0.04m€0.04m=
Distributable reserves133---€0.4m€0.4m€0.4m€0.4m€0.4m=
Profit (loss) carried forward14€0.4m€0.4m€0.4m€0.4m€0.5m€0.5m€0.7m€0.7m▲ 0.1%
Provisions and deferred taxes16€0.09m€0.09m€0.09m€0.09m€0.09m€0.09m€0.09m€0.09m=
Provisions for liabilities and charges160/5---€0.09m€0.09m€0.09m€0.09m€0.09m=
Pensions and similar obligations160---€0.09m€0.09m€0.09m€0.09m€0.09m=
Amounts payable17/49€2.4m€2.4m€2.2m€2.2m€2.2m€1.9m€1.5m€1.3m▼ 16.4%
Amounts payable after more than one year17€1.6m€1.6m€1.5m€1.2m€1.1m€0.7m€0.5m€0.2m▼ 62.3%
Financial debts170/4---€1.2m€1.1m€0.7m€0.5m€0.2m▼ 62.3%
Amounts payable within one year42/48€0.7m€0.7m€0.6m€0.9m€1.0m€1.1m€1.0m€1.1m▲ 5.9%
Trade debts44€0.02m€0.02m€0.04m€0.04m--€0.003m€0.01m▲ 304%
Suppliers440/4---€0.04m--€0.003m€0.01m▲ 304%
Taxes, remuneration and social security45---€0.03m€0.04m€0.02m€0.003m€0.005m▲ 47.8%
Taxes450/3---€0.03m€0.04m€0.02m€0.003m€0.005m▲ 47.8%
Other amounts payable47/48---€0.8m€1.0m€1.1m€1.0m€1.0m▲ 5.0%
Accrued charges and deferred income492/3---€0.04m€0.04m€0.02m€0.01m€0.03m▲ 136%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€9,002€438,264€13,406€29,497€42,728€14,999€176,741€403▼ 99.8%
+ Depreciation and write-downs630€11,507€12,115€11,944€13,025€2,522€322€115€109▼ 5.3%
Operating cash flow (approximation)€20,508€450,379€25,350€42,522€45,250€15,321€176,857€512▼ 99.7%
Investment in fixed assets (approximation)--€332,053€6,452€320,754-€350€0€31,000€0▼ 100%
Change in cash--€305,218-€4,679€8,695€42,261-€31,620-€17,347-€2,959▲ 82.9%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 46 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 26-06-2026 2026-00229053
31-12-2024 micro format 17-07-2025 2025-00286347
31-12-2023 micro format 18-07-2024 2024-00263488
31-12-2022 micro format 20-06-2023 2023-00144509
31-12-2021 micro format 05-07-2022 2022-20153395
31-12-2020 micro format 14-06-2021 2021-19800526
31-12-2019 micro format 29-06-2020 2020-22700318
31-12-2018 micro format 28-06-2019 2019-25400537
31-12-2017 micro format 08-06-2018 2018-17100080
31-12-2016 micro format 06-06-2017 2017-15300205

Show all 46 filings

Similar companies · same sector, comparable size

Of the 24,459 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 19,974. 12,302 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

Current
Current

Day-to-day management 1

GAUQUIER Sabine
Managing director
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2023, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GAUQUIER Sabine
  • Director, since before 11-12-2023
  • Managing director, since before 11-12-2023
LEBRUN Daniel
  • Director, since before 11-12-2023
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 11-12-2023 Capital stated in the deed · €72,000 · 5,940 shares

Group and network

Holdings and subsidiaries

1 holding · 4 subsidiaries in the tree

Holdings 1

All subsidiaries, including indirect ones 4

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2025 annual accounts of CAPAMAR and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

CAPAMAR was incorporated on 13 February 1980.1 Total assets fell from €2.9m in 2018 to €2.6m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
26-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Weakest financial yearnet €403 ▼99.8%
Net result drops to €403, the lowest in the series.
17-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
18-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
11-12
Gazette deed Resignations: LEBRUN Daniel (director) and GAUQUIER Sabine (director)
Reappointments: LEBRUN Daniel (director) and GAUQUIER Sabine (director) · Amendment of the articles · Capital13 facts ▸
  • General meeting, 27-11-2023
  • Amendment of the articles (2 times)
  • Capital, €72,000
  • Other provision, “vote d'adoption des nouveaux statuts, votée article par article” (deed in French)
  • Director resignation, LEBRUN Daniel (director)
  • Director resignation, GAUQUIER Sabine (director)
  • Director discharge, LEBRUN Daniel
  • Director discharge, GAUQUIER Sabine
  • Other provision, “décharge au représentant permanent, ainsi que de donner décharge à leur représentant permanent à savoir .” (deed in French)
  • Director reappointment, LEBRUN Daniel (director)
  • Director reappointment, GAUQUIER Sabine (director)
  • Director reappointment, GAUQUIER Sabine (managing director)
  • +1 further fact in this act
20-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Equity above €1mequity €1.0m ▲4.4%
A profit in every financial year since 2018 builds equity to €1.0m.
05-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
14-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
29-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Highest result from 2018 to 2025net €438,264 ▲4,769%
Net result €438,264, the highest in the series.
31-12
Financial Equity above €500,000equity €918,338 ▲91.3%
A profit in every financial year since 2018 builds equity to €918,338.
Show earlier events
28-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
08-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
06-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 46 annual accounts filed, the latest 10 are here; all 46 are under Financials.
1 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPublic limited company
Founded13-02-1980
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0420162923
Also 9925:BE0420162923
Registered 25-09-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 23 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Recognitions · licences · registrations

Legal Entity Identifier

8755008I7SA4FRUQ6D09
live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Ukkel · 1 establishment unit since 1999
registered office establishment The establishment unit on the map
Ground area
4,596 m²
Building footprint
433 m²
Building volume
4,721 m³
Parcel 21614H0032/00W014, Brussels · tallest building 14.1 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
CAPAMAR SA
Korporaaldreef 3, 1180 UkkelCertified accountants and tax accountants
since 1999unit no. 2.017.235.457
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21614H0032/00W014 Brussels 4,596 m² 1 · 433 m² 14.1 m · 4
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La société a pour objet de faire toutes opérations mobilières et immobilières,tant pour son compte que pour compte de tiers ou en…” (deed in French)
6 activities (deed in French)
  1. La société a pour objet de faire toutes opérations mobilières et immobilières,tant pour son compte que pour compte de tiers ou en participation avec ceux-ci.
  2. Elle peut également exercer toutes opérations de services au profit de tous tiers.
  3. La société peut réaliser son objet social,en tous lieux,de toutes les manières et selon les modalités qui lui paraissent les mieux appropriées.
  4. Elle peut accomplir toutes les opérations généralement quelconques,commerciales,industrielles,financières,bancaires,hypothécaires,ou autres,se rapportant directement ou indirectement à son objet social.
  5. Elle peut notamment acquérir,vendre,échanger,gérer et administrer,construire ou faire construire tous immeubles les donner en location,les mettre en valeur,les exploiter par ventes ou autrement,faire exécuter tous travaux publics ou privés,en vue de faciliter la réalisation de l’objet social.
  6. Elle peut s’intéresser directement ou indirectement par voie de fusion,d'apport ou autrement,dans toutes entreprises ayant en tout ou en partie un objet analogue ou connexe au sien et ce,en Belgique et à l’étranger.

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.
CAPAMAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“En de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou wallonne ou de la région de langue française par…” (deed in French)

deed of 11-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Si place vacante avant fin,seule assemblée générale nomme nouvel administrateur, 6 ans” (deed in French)

deed of 11-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Écrit lettre ordinaire ou adresse électronique société sous peine nullité,délais dès date postale ou envoi e-mail, administrateur délégué…” (deed in French)

deed of 11-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)
“Après apurement dettes charges frais ou consignation montants nécessaires, actif net réparti entre tous actionnaires en proportion de leurs…” (deed in French)

deed of 11-12-2023

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

Other provision: “Capital peut être augmenté ou réduit par décision de l’assemblée générale délibérant comme en matière de modification aux statuts…” (deed in French)
Other provision: “Appels de fonds, lettre recommandée (ou:courrier ordinaire ou adresse e-mail communiquée),indication compte bancaire,paiement par virement…” (deed in French)
Other provision: “Nominatives avec numéro d’ordre, Nature des actions” (deed in French)
Other provision: “Nominatifs avec numéro d’ordre, Nature des autres titres” (deed in French)
Other provision: “Titres indivisibles,un seul propriétaire reconnu par titre pour droits actionnaires, si droits réels multiples sur même action,vote suspendu…” (deed in French)
Other provision: “Convocation du conseil d'administration, chaque fois que intérêt exige” (deed in French)
Other provision: “Procès-verbaux du conseil d'administration, signées par au moins deux administrateurs,ou administrateur-délégué” (deed in French)
Other provision: “Tous actes nécessaires ou utiles à réalisation de l'objet, pouvoirs du conseil d'administration” (deed in French)
Other provision: “Agissent seuls, gestion journalière” (deed in French)
Other provision: “Rémunération des administrateurs, sauf décision contraire de assemblée générale” (deed in French)
Other provision: “Situation financière,comptes annuels,régularité des opérations, contrôle de la société,nomination commissaires” (deed in French)
Other provision: “Courrier ordinaire pour personnes sans adresse e-mail, convocations aux assemblées générales” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes les décisions relevant du pouvoir de l'assemblée générale” (deed in French)
Other provision: “Déclaration de l'organe d'administration pour assemblée annuelle écrite, si dernière décision non parvenue au plus tard dans les 20 jours…” (deed in French)
Other provision: “Datation de l'assemblée générale particulière écrite, date à laquelle la décision est parvenue au siège sauf preuve contraire” (deed in French)
Other provision: “Séances et procès-verbaux d'assemblée générale, consignés dans un registre tenu au siège pour décisions de l'assemblée ou de l'actionnaire…” (deed in French)
Other provision: “Majorité et décès de l'actionnaire unique, sauf cas prévus par la loi ou statuts” (deed in French)
Other provision: “Démembrement usufruit nue-propriété, usufruitier” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, ceux conférés par le Code des sociétés et des associations” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale statuant sur proposition de l'organe d'administration” (deed in French)
Other provision: “Sauf autre domicile élu en Belgique vis-à-vis de la société, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires et liquidateurs relatifs aux affaires et exécution des…” (deed in French)
Other provision: “Droit commun, contraires aux dispositions impératives censées non écrites” (deed in French)
9 more provisions in the deed, see the deed of 11-12-2023

deed of 11-12-2023