CAPARBEL

Active

Public limited company· 19 yrs active

Da Vincilaan 3 ·1930 Zaventem, Belgium

BE 0886.364.719

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Directors & mandates

12 directors

Current directors & mandates

Former directors (8)

Sébastien Cayla
Director
State Gazette act 23012215 (25-01-2023)

Former
01-11-2022 → 30-09-2025
2 events
- 30-09-2025 Resigned· Director
- 01-11-2022 Appointed· Director
Edouard de CHAVAGNAC
Director
State Gazette act 18158498 (29-10-2018)

Former
29-10-2018 → 31-10-2022
3 events
- 31-10-2022 Resigned· Director
- 04-07-2022 Resigned· Director
- 29-10-2018 Appointed· Director
Francis COSTENOBLE
Managing director
State Gazette act 21144405 (10-12-2021)

Former
19-11-2021 → 31-10-2022
3 events
- 31-10-2022 Resigned· Director
- 23-11-2021 Appointed· Managing director
- 19-11-2021 Appointed· Director
Antoine Fulpin
Director
State Gazette act 12060046 (21-03-2012)

Former
01-01-2012 → 21-12-2021
4 events
- 21-12-2021 Resigned· Director
- 21-12-2021 Resigned· Managing director
- 01-01-2012 Appointed· Director
- 01-01-2012 Appointed· Managing director
Franck Tassan
Director
State Gazette act 18158498 (29-10-2018)

Former
— → 24-09-2018
Gérard Lavinay
Director
State Gazette act 17044844 (28-03-2017)

Former
01-01-2017 → 01-11-2017
2 events
- 01-11-2017 Resigned· Director
- 01-01-2017 Appointed· Director
Bernard Carrel-Billiard
Director
State Gazette act 13007161 (11-01-2013)

Former
22-05-2012 → 21-06-2012
2 events
- 21-06-2012 Resigned· Director
- 22-05-2012 Mandate renewed· Director
Réginald Gillet
Director
State Gazette act 12060046 (21-03-2012)

Former
— → 31-12-2011

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Peter Lenoir	—	01-01-2023 → present
KPMG Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Patricia Leleu	—	09-09-2011 → present
SCRL Mazars Réviseurs d'entreprisesCurrent Statutory auditor · represented by Philippe Gossart	—	09-12-2020 → present
KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Patricia Leleu	—	25-02-2013 → 25-02-2013

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.