Capamaro
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
19-12
micro format · 43 days before the deadline
30-06
Financial
Liquidity more than 9 timescurrent ratio 4.82
The current ratio rises from 0.52 to 4.82. Short-term debt falls from €176,532 to €60,155.
30-01
micro format · 1 day before the deadline
2024
30-06
Financial
Weakest financial yearnet €4,714 ▼34.1%
The net result drops to €4,714, the lowest from 2019 to 2025. It recovers the following year.
13-05
Gazette deed
Resignation: Guylian De Clercq (director)2 points ▸
Gazette deed
Resignation: Guylian De Clercq (director)
2 points ▸
- General meeting, 07-02-2024
- Director resignation, Guylian De Clercq (director)
30-01
micro format · 1 day before the deadline
05-01
Gazette deed
MiscellaneousCapital conversion · Correction3 points ▸
Gazette deed
Miscellaneous
Capital conversion · Correction3 points ▸
- Capital conversion, “superseded, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “corrected, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Correction, “bepaling uit akte statutenwijziging van 18-09-2023, voor het overige blijft alles zoals voormeld in de gezegde akte verleden voor ondergetekende notaris…” (deed in Dutch)
2023
28-09
Gazette deed
Changes of role: DEROOMarie (niet statutairbestuurder) and DECLERCQGuylian (niet statutairbestuurder)Capital conversion · Reserve release · Kind of shares17 points ▸
Gazette deed
Changes of role: DEROOMarie (niet statutairbestuurder) and DECLERCQGuylian (niet statutairbestuurder)
Capital conversion · Reserve release · Kind of shares17 points ▸
- General meeting, 18-09-2023
- Other provision, “aanpassingstatutenenbehoudrechtsvormBV, statuten_aanpassen_en_rechtsvorm_BV_behouden” (deed in Dutch)
- Capital conversion, “statutaironbeschikbareeigenvermogensrekening” (deed in Dutch)
- Reserve release, “vormenenmeerderhedenstatutenwijziging, opheffing” (deed in Dutch)
- Director resignation, DEROOMarie (niet statutairzaakvoerder)
- Director resignation, DECLERCQGuylian (niet statutairzaakvoerder)
- Director appointment, DEROOMarie (niet statutairbestuurder)
- Director appointment, DECLERCQGuylian (niet statutairbestuurder)
- Other provision, 07-09-2023
- Kind of shares, 650, “eenparigheidsplitsing650aandelenmetstemrecht” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Kind of shares, 650, 65
- The act holds 5 more points.
31-01
micro format · on the deadline day
05-01
Gazette deed
Appointment: Kristien De Roo (director)2 points ▸
Gazette deed
Appointment: Kristien De Roo (director)
2 points ▸
- General meeting, 01-08-2022
- Director appointment, Kristien De Roo (director)
2022
31-01
micro format · on the deadline day
2021
30-06
Financial
Highest result from 2019 to 2025net €99,982 ▲48.1%
The net result of €99,982 is the highest of those years.
Show earlier events
30-06
Financial
Equity above €500,000equity €506,199 ▲10.5%
With a profit in every financial year since 2019, equity grows to €506,199.
29-01
micro format · 2 days before the deadline
2020
28-01
micro format · 3 days before the deadline
2019
22-01
micro format · 9 days before the deadline
2018
12-01
abbreviated format · 19 days before the deadline
2017
30-01
abbreviated format · 1 day before the deadline
2012
18-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank