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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).

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CAPARBELActiveChecked score 90/100
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History

On 12 January 2007, CAPARBEL was incorporated.1 FOURFINANCE HOLDING B.V. and GMR were merged into the company between 2010 and 2017.23 The registered office moved to Bruxelles in 2014 and to Zaventem in 2023.45 In 2015 the company took the name Caparbel.6 Of the 3 current board members, Laurent Vallée has served longest, since 2022.5 Total assets went from €6.33bn in 2018 to €6.28bn in 2025.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-08-2010
  3. 3Belgian Official Gazette, 13-07-2018
  4. 4Belgian Official Gazette, 04-07-2014
  5. 5Belgian Official Gazette, 19-01-2023
  6. 6Belgian Official Gazette, 02-07-2015
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
Gazette deed Reappointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Peter Lenoir3 facts ▸
  • Auditor reappointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Peter Lenoir
  • General meeting, 05-06-2026
19-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Liquidity more than 5 timescurrent ratio 8.72
Current ratio from 1.53 to 8.72; short-term debt falls from €267.4m to €59.0m.
21-10
Gazette deed Resignation: Sébastien CAYLA (director)
Appointment: Matthias LOCKER (director) · Director discharge4 facts ▸
  • General meeting, 25 09 2025
  • Director resignation, Sébastien CAYLA (director)
  • Director discharge, Sébastien CAYLA (director)
  • Director appointment, Matthias LOCKER (director)
08-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Highest result from 2018 to 2025net €307.2m ▲12,396%
Net result €307.2m, the highest in the series.
18-06
NBB filing Annual accounts filed
financial year 2023 · full format
06-02
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital4 facts ▸
  • General meeting, 26-12-2021
  • Capital decrease, €150,000,000
  • Amendment of the articles
  • Capital, €6,184,081,500
2023
31-08
Gazette deed Appointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Peter Lenoir · Power of attorney4 facts ▸
  • General meeting, 23-05-2023
  • Auditor appointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Peter Lenoir
  • Power of attorney, J. Jordens
04-07
NBB filing Annual accounts filed
financial year 2022 · full format
25-01
Gazette deed Resignations: Francis COSTENOBLE (director) and Edouard de CHAVAGNAC (director)
Appointments: Sébastien CAYLA (director) and Geoffroy GERSDORFF (director) · Director discharge · Mandate compensation9 facts ▸
  • General meeting
  • Director resignation, Francis COSTENOBLE (director)
  • Director discharge, Francis COSTENOBLE
  • Director resignation, Edouard de CHAVAGNAC (director)
  • Director discharge, Edouard de CHAVAGNAC
  • Director appointment, Sébastien CAYLA (director)
  • Mandate compensation, Sébastien CAYLA
  • Director appointment, Geoffroy GERSDORFF (director)
  • Mandate compensation, Geoffroy GERSDORFF
19-01
Gazette deed Appointment: Laurent Vallée (director)
Registered-office move · Amendment of the articles · Capital10 facts ▸
  • General meeting, 26-09-2022
  • Registered-office move, 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
  • Amendment of the articles
  • Capital, €6,334,081,500
  • Director appointment, Laurent Vallée (director)
  • Mandate compensation, Laurent Vallée
  • Power of attorney, Ilona Bene
  • Power of attorney, Hilde Van Aerdebrugge
  • Power of attorney, Bo Geeraerts
  • Power of attorney, Kris Rasschaert
Show earlier events
2022
31-12
Financial Liquidity more than 771 timescurrent ratio 2008.08
Current ratio from 2.60 to 2008.08; short-term debt falls from €61.0m to €48,944.
12-08
Gazette deed Resignation: Edouard de Chavagnac (director)
Appointment: Laurent Vallée (director) · Mandate compensation4 facts ▸
  • Board meeting, 01-07-2022
  • Director resignation, Edouard de Chavagnac (director)
  • Director appointment, Laurent Vallée (director)
  • Mandate compensation, Laurent Vallée
16-06
NBB filing Annual accounts filed
financial year 2021 · full format
12-05
Gazette deed Resignation: Antoine Fulpin (director and managing director)
Registered-office move3 facts ▸
  • Board meeting, 25-04-2022
  • Director resignation, Antoine Fulpin (director and managing director)
  • Registered-office move, 1140 Evere - Averiue des Olympiades, 20
2021
10-12
Gazette deed Appointment: Francis COSTENOBLE (director)
Mandate compensation · Power of attorney6 facts ▸
  • General meeting, 19-11-2021
  • Director appointment, Francis COSTENOBLE (director)
  • Mandate compensation, Francis COSTENOBLE (2 times)
  • Board meeting, 23-11-2021
  • Director appointment, Francis COSTENOBLE (managing director)
  • Power of attorney, Loyens & Loeff SC SCRL
06-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
09-12
Gazette deed Appointment: Mazars Réviseurs d'Entreprises SCRL (statutory auditor)
2 facts ▸
  • General meeting, 27-07-2020
  • Auditor appointment, Mazars Réviseurs d'Entreprises SCRL (statutory auditor)
29-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Back to profitnet €120.0m
Net result €120.0m after one loss-making year.
25-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
29-10
Gazette deed Resignation: Franck Tassan (director)
Appointment: Edouard de Chavagnac (director)3 facts ▸
  • General meeting, 24-09-2018
  • Director resignation, Franck Tassan (director)
  • Director appointment, Edouard de Chavagnac (director)
11-07
NBB filing Annual accounts filed
financial year 2017 · full format
05-06
Gazette deed Resignation: Gérard Lavinay (director)
2 facts ▸
  • Board meeting, 31-10-2017
  • Director resignation, Gérard Lavinay (director)
2017
11-08
Gazette deed Reappointment: Antoine Fulpin (daily management delegate)
Appointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor)3 facts ▸
  • General meeting, 03-07-2017
  • Director reappointment, Antoine Fulpin (daily management delegate)
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
28-07
NBB filing Annual accounts filed
financial year 2016 · full format
28-03
Gazette deed Appointment: Gérard LAVINAY (director)
Mandate compensation · Power of attorney4 facts ▸
  • General meeting, 24-02-2017
  • Director appointment, Gérard LAVINAY (director)
  • Mandate compensation, Gérard LAVINAY
  • Power of attorney, Loyens & Loeff SC SCRL
17-01
Gazette deed Restructuring
Merger · Dissolution · Director discharge10 facts ▸
  • General meeting, 29-12-2016
  • Board meeting, 14-11-2016
  • Merger, “assimilated absorption, 2016-12-31T23:59:59” (deed in French)
  • Dissolution, “2016-12-31T23:59:59” (deed in French)
  • Director discharge, GMR
  • Accounting effect, “2016-12-31T23:59:59” (deed in French)
  • Power of attorney, Johan LAGAE
  • Power of attorney, Els BRULS
  • Power of attorney, Loyens&Loeff sc.scrl
  • Patrimony declaration, “le patrimoine transféré ne contient pas d'immeubles et/ou de droits réels immobiliers” (deed in French)
2016
28-11
Gazette deed Restructuring
Merger · Accounting effect · Shareholding4 facts ▸
  • Board meeting, 14-11-2016
  • Merger, “fusion par absorption” (deed in French)
  • Accounting effect, 31-12-2016
  • Shareholding, “actionnaire unique” (deed in French)
2015
02-07
Gazette deed Amendment of the articles · Name
Name change3 facts ▸
  • General meeting, 12-06-2015
  • Name change, Caparbel
  • Amendment of the articles
2014
29-09
Gazette deed Appointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
2 facts ▸
  • General meeting, 24-07-2014
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
04-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 19-05-2014
  • Registered-office move, 240 avenue Louise à 1050 Bruxelles
2013
25-02
Gazette deed Resignation: Olivier Macq (représentant permanent du commissaire)
Appointment: Patricia Leleu (représentant permanent du commissaire)3 facts ▸
  • Written resolution, 10-01-2013
  • Director resignation, Olivier Macq (représentant permanent du commissaire)
  • Director appointment, Patricia Leleu (représentant permanent du commissaire)
11-01
Gazette deed Reappointment: Bernard Carrel-Billiard (director)
Resignation: Bernard Carrel-Billiard (director) · Appointment: Frank Tassan (director) · Mandate compensation7 facts ▸
  • General meeting, 22-05-2012
  • Director reappointment, Bernard Carrel-Billiard (director)
  • Mandate compensation, Bernard Carrel-Billiard
  • General meeting, 10-07-2012
  • Director resignation, Bernard Carrel-Billiard (director)
  • Director appointment, Frank Tassan (director)
  • Mandate compensation, Frank Tassan
2012
21-03
Gazette deed Resignation: Réginald Gillet (director)
Appointments: Antoine Fulpin (director) and Bernard Carrel-Billiard (chair of the board) · Mandate compensation8 facts ▸
  • General meeting, 01-01-2012
  • Director resignation, Réginald Gillet (director)
  • Director appointment, Antoine Fulpin (director)
  • Mandate compensation, Antoine Fulpin
  • Board meeting, 01-01-2012
  • Director appointment, Bernard Carrel-Billiard (chair of the board)
  • Director resignation, Réginald Gillet (daily management delegate)
  • Director appointment, Antoine Fulpin (daily management delegate)
2011
09-09
Gazette deed Appointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
2 facts ▸
  • General meeting, 07-06-2011
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
11-01
Gazette deed Resignation: Christophe Martin (director)
Appointment: Réginald Gillet (director) · Mandate compensation7 facts ▸
  • General meeting, 03-09-2010
  • Director resignation, Christophe Martin (director)
  • Director appointment, Réginald Gillet (director)
  • Mandate compensation, Réginald Gillet
  • Board meeting, 03-09-2010
  • Director appointment, Réginald Gillet (managing director)
  • Director appointment, Réginald Gillet (chair of the board)
2010
27-08
Gazette deed Miscellaneous
Rectification1 fact ▸
  • Rectification, “date du procès-verbal corrigée de 29-07-2009 à 29-07-2010” (deed in French)
13-08
Gazette deed Restructuring
Merger3 facts ▸
  • Board meeting, 16-06-2010
  • General meeting, 29-07-2010 (2 times)
  • Merger, 29-07-2010
13-08
Gazette deed Restructuring
Merger · Accounting effect · Capital8 facts ▸
  • General meeting, 29-07-2009
  • Merger, 29-07-2009
  • Accounting effect, 01-01-2010
  • Capital, €6,334,081,500
  • Power of attorney, An-Sophie Marie Madeleine GRYSOLLE (2 times)
  • Merger project, 31-05-2010
  • Incorporation, 22-12-2006
  • Employment effect, “no employees” (deed in French)
25-06
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
2008
31-12
Gazette deed Miscellaneous
Amendment of the articles · Power of attorney3 facts ▸
  • General meeting, 12-12-2008
  • Amendment of the articles
  • Power of attorney, Clifford Chance LLP
21-03
Gazette deed Miscellaneous
Capital · Share issue · Contribution in kind4 facts ▸
  • Capital, €6,334,081,500
  • Share issue, “actions de la société Northshore Participation SA, sans mention de valeur nominale” (deed in French)
  • Contribution in kind, “18.550 actions de Fourfinance Holding BV apportées en nature pour l'augmentation de capital” (deed in French)
  • Related party, “l'apport en nature est réalisé entre des sociétés du groupe Carrefour” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials. An act published in both Dutch and French appears here once.
33 of 33 deeds read

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