CAPAVAN
Board
3 directors, 1 in day-to-day management, last change in June 2026Chair of the board, director and managing director
chair of the board appointed by deed of 10-09-2026
director in office according to the deed of 28-09-2020
managing director appointed by deed of 07-12-2023
listed in the 2025 annual accounts, filed on 14-07-2026
Director
in office according to the deed of 28-09-2020
listed in the 2025 annual accounts, filed on 14-07-2026
Director
in office according to the deed of 28-09-2020
listed in the 2025 annual accounts, filed on 14-07-2026
- Joachim Vanlerberghe
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• De heer Vanlerberghe Joachim, wonende te Kuurnsestraat 18, 8531 Harelbeke (Hulste), tot gedelegeerd bestuurder. Algemene…”deed of 10-09-2026
Mandates through the years
3 names, the dashed line is todayCarlos Vanlerberghe
Director
Director
Joachim Vanlerberghe
Director, Managing director, Chair of the board
Director, Managing director, Chair of the board
Rita Rogge
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Carlos Vanlerberghe
- Director, since before 10-07-2020
- Managing director, from before 10-07-2020, last mentioned in 2020
- Joachim Vanlerberghe
- Director, since before 10-07-2020
- Managing director, appointed by deed of 07-12-2023, still in office
- Chair of the board, appointed by deed of 10-09-2026, still in office
- Rita Rogge
- Director, since before 10-07-2020
Control
Capital
- Capital
- €495,787.05
- Shares
- 2,000
- Contribution per share
- €248
- Equity per share
- €505 in 2025
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter bevoegde ondernemingsrechtbank ter bevestiging indien uit staat artikel 2:71,§2,tweede lid WVV blijkt niet alle schuldeisers…”