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CAPARBEL

Active
Public limited companyfounded 2007active for 19 yearsDa Vincilaan 3, 1930 Zaventem, Belgium25 active companies are registered at this addressKBO/BCE: BE 0886.364.719
Summary

CAPARBEL has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.22bn and a net result of €36.9m. Equity remains stable across the filed financial years (±0.3% per year). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
CAPARBELActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2025

Board 3

Laurent Vallée
Director · since 04-07-2022
Current
Geoffroy GERSDORFF
Director · since 01-11-2022
Current
Matthias LOCKER
Director · since 21-10-2025
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Frank Tassan
Director · since 10-07-2012
Not recently confirmed

Permanent representatives 1

Patricia Leleu
Représentant permanent du commissaire · since 13-02-2013
Not recently confirmed

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · since 31-08-2023 · permanent representative: Peter Lenoir
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 →

Mandate history

18 people since 2010, 6 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Laurent Vallée
  • Director, from 04-07-2022 to date
Geoffroy GERSDORFF
  • Director, from 01-11-2022 to date
Matthias LOCKER
  • Director, from 21-10-2025 to date
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, from 31-08-2023 to date
Frank Tassan
  • Director, from 10-07-2012 not ended, last confirmed 11-01-2013
Patricia Leleu
  • Représentant permanent du commissaire, from 13-02-2013 not ended, last confirmed 25-02-2013
Sébastien Cayla
  • Director, from 01-11-2022 to 21-10-2025
SCRL Mazars Réviseurs d'entreprises
  • Statutory auditor, from 27-07-2020 to 31-08-2023
Edouard de CHAVAGNAC
  • Director, from 24-09-2018 to 04-07-2022
  • Director, until 31-10-2022
Francis COSTENOBLE
  • Director, from 19-11-2021 to 31-10-2022
  • Managing director, from 23-11-2021 ended, last mentioned 10-12-2021
Antoine Fulpin
  • Director, from 01-01-2012 to 05-05-2022
  • Daily management delegate, from 01-01-2012 to 05-05-2022
KPMG Réviseurs d'Entreprises SCRL
  • Statutory auditor, from 07-06-2011 to 27-07-2020
Franck Tassan
  • Director, until 24-09-2018
Gérard LAVINAY
  • Director, from 01-01-2017 to 01-11-2017
Olivier Macq
  • Représentant permanent du commissaire, until 13-02-2013
Bernard Carrel-Billiard
  • Chair of the board, from 01-01-2012 ended, last mentioned 21-03-2012
  • Director, from before 22-05-2012 to 21-06-2012
Réginald Gillet
  • Chair of the board, from 03-09-2010 ended, last mentioned 11-01-2011
  • Director, from 03-09-2010 to 31-12-2011
  • Managing director, from 03-09-2010 to 31-12-2011
Christophe Martin
  • Director, until 03-09-2010
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. CARREFOUR SAFR 100%
  2. CAPARBEL

Highest known parent: CARREFOUR SA (France). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of CAPARBEL 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.

Capital and shareholders

Capital over the years
  1. 06-02-2024 Capital reduction of €150,000,000 · to €6,184,081,500 · repaid to the shareholders
  2. 19-01-2023 Capital stated in 2 acts · €6,334,081,500 · 63,340,815 shares
  3. 21-03-2008 Capital stated in the deed · €6,334,081,500

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