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CAPAN

Active Private limited companyfounded 2022active for 4 yearsKersenlaan 25, 3990 PeerKBO/BCE: BE 0792.379.043
CAPAN
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Board

2 directors, since incorporation
Director (not named in the articles)
since 12-10-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 12-10-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-10-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 12-10-2022 to date
    • Director (not named in the articles), from 12-10-2022 to date

Control

Founders
,
This company
CAPAN
Equity €136,357
Profit €21,269 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€1,364 in 2025
Source
deed of 14-10-2022

Articles of association

deed of 14-10-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Shareholders

At incorporation deed of 14-10-2022 ↗
  • 50 shares (50%) · €1,250
  • 50 shares (50%) · €1,250

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

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