Skip to content

CAPAVEN

Absorbed by BELTRAMI KBO/BCE: BE 0877.807.537 subsidiary of Brachot Tiles & Landscaping
CAPAVEN
Follow Report

Mandates through the years

4 names
Dirk Van Overberghe
Manager
Gilles Van Overberghe
Manager
Vinciana Vaernewyck
Manager
Herwig Callewier
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Dirk Van Overberghe
    • Manager, appointed by deed of 29-12-2017, last mentioned in 2017
  • Gilles Van Overberghe
    • Manager, appointed by deed of 29-12-2017, last mentioned in 2017
  • Vinciana Vaernewyck
    • Manager, appointed by deed of 29-12-2017, last mentioned in 2017
  • Herwig Callewier
    • Manager, until 10-11-2017

Control

Parent
Brachot Tiles & Landscaping
Equity €5.6m
Profit €1.7m in 2025 (profit €34,004 in 2024)
Checked score 87
Source: deed 02-04-2019
100%
This company
CAPAVEN
Equity €836,877
Profit €126,402 in 2018

Further up the chainBrachot-Hermant 100%Stone Gallery 99.99%

Capital

Capital
€75,000
Source
2018 annual accounts

Owners through the years

as the annual accounts name them
Brachot Tiles & Landscaping
99.87%100%
100%
Brachot-Hermant
via 0.13%consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 03-07-2018 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 15:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 29-07-2019 ↗
  • BELTRAMI all shares
Stated in the deed deed of 02-04-2019 ↗

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure