CAPCO
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 01-07-2024
term without a fixed end
earlier manager, from 29-11-2018 to 01-07-2024
Director (not named in the articles)
appointed by deed of 01-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-07-2024
Mandates through the years
3 names, the dashed line is todayCAPPOEN Marc
Director (not named in the articles)
Director (not named in the articles)
ERLER Scarlett Juliette Jeanne Marie
Director (not named in the articles)
Director (not named in the articles)
CAPPOEN Alain
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- CAPPOEN Marc
- Manager, appointed by deed of 29-11-2018, until 01-07-2024
- Director (not named in the articles), appointed by deed of 01-07-2024, still in office
- ERLER Scarlett Juliette Jeanne Marie
- Director (not named in the articles), appointed by deed of 01-07-2024, still in office
- CAPPOEN Alain
- Manager, until 29-11-2018
- Statutory manager, until 01-07-2024
Control
Capital
- Contribution
- €505,801
- Source
- 2025 annual accounts
Articles of association
deed of 01-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, toutes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 14:00