CapCG
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 20-03-2026
Mandates through the years
2 names, the dashed line is todayCAPRASSE Jean-Nicolas
Director (not named in the articles)
Director (not named in the articles)
LOUIS Fabienne
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CAPRASSE Jean-Nicolas
- Director (not named in the articles), since before 30-09-2022
- Manager, until 28-12-2023
- LOUIS Fabienne
- Director (not named in the articles), since before 30-09-2022
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden zowel ten bezwarende als kosteloze titel zowel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 18:00