Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0899.013.618Private limited company

Capco Belgium

Leonardo da Vincilaan 19A ·1831 Machelen (Brab.), Belgium· 17 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Capco Belgium is 1.0% (low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 7
Locations 1
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2008 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 verkort 20-10-2025 2025-00546878
31-03-2024 verkort 22-08-2024 2024-00360652
31-03-2023 verkort 26-10-2023 2023-00493328
31-03-2022 verkort 06-10-2022 2022-20454616
31-12-2020 verkort 16-11-2021 2021-77300595
31-12-2019 volledig 02-10-2020 2020-58600518
31-12-2018 volledig 28-10-2019 2019-71900218
31-12-2017 volledig 23-09-2018 2018-64000522
31-12-2016 volledig 11-07-2017 2017-30500419
31-12-2015 volledig 28-12-2016 2016-72100350
Directors & mandates 8 directors
Current directors & mandates
  • Sarat Chand
    Director
    State Gazette act 24056030 (05-04-2024)
    Current
    01-12-2023 → present
  • Barath Subba Sokkapa Narayanan
    Director
    State Gazette act 22088521 (22-07-2022)
    Current
    16-06-2022 → present
  • Sukanta Kundu
    Director
    State Gazette act 22088521 (22-07-2022)
    Current
    16-06-2022 → present
  • Elisabeth Depauw
    Manager
    State Gazette act 18178033 (13-12-2018)
    Current
    26-11-2018 → present
  • Marcel Du Bois
    Director
    State Gazette act 25038902 (24-03-2025)
    Current
    26-11-2018 → present
    2 events
    • 01-02-2025 Appointed· Director
    • 26-11-2018 Appointed· Manager
  • Darren Fox-Kirkham
    Manager
    State Gazette act 17063091 (04-05-2017)
    Current
    01-03-2017 → present
  • Lance Levy
    Manager
    State Gazette act 16059909 (29-04-2016)
    Current
    01-10-2015 → present
Former directors (1)
  • Christopher Clouse
    Manager
    State Gazette act 17063091 (04-05-2017)
    Former
    — → 01-03-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V.Current
Statutory auditor · represented by Philip Callens
 — 18-05-2015 → present
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Ellemarie Bex
 — 24-10-2023 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Jeroen Trumpener
 — 24-02-2021 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Stéphane Nolf
 — 29-04-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation03-07-2008
StatusActive
Postal code1831
Connections & network 9 connected companies
Group structure
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Network connections
CLEAR2PAY
Shared address
→
CLEAR2PAY BELGIUM
Shared address
→
Cordis Belgium
Shared address
→
EFQM
Shared address
→
→
→
TRAX
Shared address
→
VGP
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CAPCO Belgium
Leonardo da Vincilaan 19A, 1831 Machelen (Brab.)Holdings
since 20082.171.849.103
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0291/00C006 Flanders 2.3 ha 1 · 7,713 m² 39.4 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 50 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-03-2026
State Gazette act Director changes
v3.2
09-03-2026
State Gazette act Director changes
2025
20-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
24-03-2025
State Gazette act Director changes
v3.2
24-03-2025
State Gazette act Director changes
24-03-2025
State Gazette act Director changes
v3.2
2024
22-08-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
14-08-2024
State Gazette act Registered-office change
14-08-2024
State Gazette act Registered-office change
Sarat Chand
14-08-2024
State Gazette act Registered-office change
v3.2
02-08-2024
State Gazette act Director changes
02-08-2024
State Gazette act Director changes
v3.2
02-08-2024
State Gazette act Director changes
v3.2
05-04-2024
State Gazette act Director changes
v3.2
05-04-2024
State Gazette act Director changes
05-04-2024
State Gazette act Director changes
v3.2
2023
28-11-2023
State Gazette act Director changes
v3.2
28-11-2023
State Gazette act Director changes
v3.2
28-11-2023
State Gazette act Director changes
26-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
06-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
22-07-2022
State Gazette act Director changes
v3.2
22-07-2022
State Gazette act Director changes
22-07-2022
State Gazette act Director changes
v3.2
2021
16-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
29-10-2021
State Gazette act Statutes amendment
v3.2
29-10-2021
State Gazette act Statutes amendment
v3.2
24-02-2021
State Gazette act Director changes
v3.2
24-02-2021
State Gazette act Director changes
v3.2
2020
02-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
17-02-2020
State Gazette act Statutes amendment
v3.2
17-02-2020
State Gazette act Statutes amendment
v3.2
17-02-2020
State Gazette act Capital & shares
v3.2
17-02-2020
State Gazette act Capital & shares
v3.2
2019
28-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-12-2018
State Gazette act Director changes
v3.2
13-12-2018
State Gazette act Director changes
v3.2
23-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
04-05-2017
State Gazette act Director changes
v3.2
04-05-2017
State Gazette act Director changes
v3.2
2016
28-12-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
29-04-2016
State Gazette act Director changes
v3.2
29-04-2016
State Gazette act Director changes
v3.2
2015
19-05-2015
State Gazette act Registered-office change
v3.2
19-05-2015
State Gazette act Director changes
v3.2
19-05-2015
State Gazette act Registered-office change
Goedele Van de Plas
19-05-2015
State Gazette act Director changes
v3.2
18-05-2015
State Gazette act Director changes
v3.2
18-05-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 40 acts
Capital history · 2
17-02-2020
v3.2
17-02-2020
v3.2
Address history · 5
14-08-2024
Registered-office move
14-08-2024
Registered-office move
14-08-2024
v3.2
19-05-2015
v3.2
19-05-2015
Registered-office move
All acts · 40 updated 3 months ago
2026
09-03-2026 1 director appointed, 1 resigning Director changes
  • Divye Goel — Bestuurder
  • Sarat Chand — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarat Chand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Divye Goel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium"
  }
}
09-03-2026 1 director appointed, 1 resigning Director changes
  • Divye Goel — Bestuurder
  • Sarat Chand — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarat Chand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-26",
      "evidence_quote": "De Aandeelhouder neemt kennis van, aanvaardt, en bekrachtigd, voor zoveel als nodig, het ontslag! van de heer Sarat Chand, als bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Divye Goel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-26",
      "evidence_quote": "De Aandeelhouder besluit tot en bekrachtigt, voor zoveel als nodig, de benoeming van de heer Divye Goel, houdende de Nederlandse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, als bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten, voor een onbe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Du Bois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-26",
      "evidence_quote": "De Aandeelhouder erkent, voor alle duidelijkheid, dat voortaan de Vennootschap voortaan twee bestuurders telt die overeenkomstig artikel 11, \u00A71, tweede zin van de statuten van de Vennootschap gezamenlijk het bestuur voeren, zijnde: de heer Divye Goel; en de heer Marcel Du Bois.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Divye Goel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
24-03-2025 Marcel Du Bois appointed as director Director changes
  • Marcel Du Bois — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Du Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De Aandeelhouder besluit tot en bekrachtigt, voor zoveel als nodig, de benoeming van de heer Marcel Du Bois, houdende de Belgische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap. als bestuurder van de Vennootschap, met ingang vanaf 01 februari 2025, voor een onbepaalde te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "CAPCO BELGIUM",
    "legal_form": "BV"
  }
}
24-03-2025 Marcel Du Bois appointed as director Director changes
  • Marcel Du Bois — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Du Bois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-01",
      "evidence_quote": "De Aandeelhouder besluit tot en bekrachtigt, voor zoveel als nodig, de benoeming van de heer Marcel Du Bois, houdende de Belgische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap. als bestuurder van de Vennootschap, met ingang vanaf 01 februari 2025, voor een onbepaalde te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarat Chand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder erkent, voor alle duidelijkheid, dat voortaan de Vennootschap voortaan twee bestuurders telt die overeenkomstig artikel 11, \u00A71, tweede zin van de statuten van de Vennootschap gezamenlijk het bestuur voeren, zijnde: \u2022 de heer Sarat Chand; en \u2022 de heer Marcel Du Bois.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarat Chand",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-03-2025 2 directors appointed Director changes
  • Marcel Du Bois — Bestuurder
  • Sarat Chand — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Du Bois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarat Chand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium"
  }
}
2024
14-08-2024 Registered office moved from Machelen to Diegem Registered-office change
  • De Kleetlaan 6A, 1831 Machelen → Leonardo Da Vincilaan 19A, 1831 Diegem, Belglë
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leonardo Da Vincilaan 19A, 1831 Diegem, Belgl\u00EB",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Leonardo Da Vincilaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "19A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 6A, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "6A",
        "locality_suffix": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-07-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarat Chand",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
14-08-2024 Registered office moved from Machelen to Diegem Registered-office change·Sarat Chand
  • De Kleetlaan 6A, 1831 Machelen → Leonardo Da Vincilaan 19A, 1831 Diegem
Notary: Sarat Chand · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leonardo Da Vincilaan 19A, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Leonardo Da Vincilaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "19A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 6A, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "6A",
        "locality_suffix": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "BESLUIT de enige Bestuurder om de zetel van de Vennootschap te verpaatsen van De Kleetlaan 6A, 1831 Machelen, Belgi\u00EB, naar Leonardo Da Vincilaan 19A, 1831 Diegem, Belgi\u00EB, met ingang van 1 augustus 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sarat Chand",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-07-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het schriftelijk besluit van de enige bestuurder"
  ]
}
14-08-2024 Registered office moved from Machelen to Diegem Registered-office change
  • De Kleetlaan 6A, 1831 Machelen → Leonardo Da Vincilaan 19A, 1831 Diegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels Gewest",
        "street": "Leonardo Da Vincilaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "19A"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Brussels Gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "6A"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "BESLUIT de enige Bestuurder om de zetel van de Vennootschap te verpaatsen van De Kleetlaan 6A, 1831 Machelen, Belgi\u00EB, naar Leonardo Da Vincilaan 19A, 1831 Diegem, Belgl\u00EB, met ingang van 1 augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "CAPCO BELGIUM",
    "legal_form": "BV"
  }
}
02-08-2024 KPMG Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-24",
      "evidence_quote": "De Aandeelhouder bevestigt en bekrachtigt de herbenoeming van KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door mevrouw Ellemarie Bex (IBR Nr. A02737), bedrijfsrevisor, tot commissaris van de Vennootschap met ingang vanaf 24 oktober",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarat Chand",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-08-2024 Ellemarie Bex reappointed as statutory auditor Director changes
  • Ellemarie Bex — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-24",
      "evidence_quote": "De Aandeelhouder bevestigt en bekrachtigt de herbenoeming van KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door mevrouw Ellemarie Bex (IBR Nr. A02737), bedrijfsrevisor, tot commissaris van de Vennootschap met ingang vanaf 24 oktober"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "CAPCO BELGIUM",
    "legal_form": "BV"
  }
}
02-08-2024 Ellemarie Bex appointed as statutory auditor Director changes
  • Ellemarie Bex — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium"
  }
}
05-04-2024 Sarat Chand appointed as director Director changes
  • Sarat Chand — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarat Chand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De Aandeelhouder besluit tot en bekrachtigt, voor zoveel als nodig, de benoeming van de heer Sarat Chand, houdende de Britse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, als bestuurder van de Vennootschap, met ingang vanaf 1 december 2023, voor een onbepaalde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "CAPCO BELGIUM",
    "legal_form": "BV"
  }
}
05-04-2024 1 director appointed, 1 resigning Director changes
  • Sarat Chand — Bestuurder
  • Barath Narayanan SS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barath Narayanan SS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "1.De Aandeelhouder neemt kennis van, aanvaardt, en bekrachtigd, voor zoveel als nodig, het ontslag van de heer Barath Narayanan SS, als bestuurder van de Vennootschap, met ingang vanaf 1 december 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarat Chand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-01",
      "evidence_quote": "2.De Aandeelhouder besluit tot en bekrachtigt, voor zoveel als nodig, de benoeming van de heer Sarat Chand, houdende de Britse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, als bestuurder van de Vennootschap, met ingang vanaf 1 december 2023, voor een onbepaalde termijn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarat Chand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. De Aandeelhouder erkent, voor alle duidelijkheid, dat voortaan de heer Sarat Chand de enige bestuurder van de Vennootschap is.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-05",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium",
    "legal_form": "Besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarat Chand",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-04-2024 1 director appointed, 1 resigning Director changes
  • Sarat Chand — Bestuurder
  • Barath Narayanan SS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barath Narayanan SS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarat Chand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium"
  }
}
2023
28-11-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "CAPCO BELGIUM",
    "legal_form": "BV"
  }
}
28-11-2023 1 director appointed, 1 resigning Director changes
  • Barath Narayanan — Bestuurder
  • Sukanta Kundu — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sukanta Kundu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barath Narayanan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium"
  }
}
28-11-2023 1 director appointed, 1 resigning Director changes
  • Barath Narayanan — Enig bestuurder
  • Sukanta Kundu — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sukanta Kundu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "De Aandeelhouder neemt kennis van en aanvaardt, voor zoveel als nodig, het ontslag van de heer Sukanta Kundu, als bestuurder van de Vennootschap, met ingang van 30 september 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Barath Narayanan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder erkent, voor alle duidelijkheid, dat voortaan de heer Barath Narayanan de enige bestuurder van de Vennootschap is.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barath Narayanan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
22-07-2022 2 directors appointed Director changes
  • Barath Subba Sokkapa Narayanan — Bestuurder
  • Sukanta Kundu — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barath Subba Sokkapa Narayanan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "De enige aandeelhouder beslist de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten: - Barath Subba Sokkapa Narayanan (...); en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sukanta Kundu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "De enige aandeelhouder beslist de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten: - Barath Subba Sokkapa Narayanan (...); en - Sukanta Kundu (...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "CAPCO BELGIUM",
    "legal_form": "BV"
  }
}
22-07-2022 2 directors appointed, 2 resigning Director changes
  • Barath Subba Sokkapa Narayanan — Bestuurder
  • Sukanta Kundu — Bestuurder
  • Marcel Du Bois — Bestuurder
  • Gavin James — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Du Bois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Marcel Du Bois en de heer Gavin James als bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavin James",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Marcel Du Bois en de heer Gavin James als bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barath Subba Sokkapa Narayanan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten: - Barath Subba Sokkapa Narayanan (...); en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sukanta Kundu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten: - Barath Subba Sokkapa Narayanan (...); en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Koen Selleslags",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Brusselstraat 59/5, 2018 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester Pieter Vermeulen of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Fauve Vander Schelden",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Brusselstraat 59/5, 2018 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester Pieter Vermeulen of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Melike Atici",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Brusselstraat 59/5, 2018 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester Pieter Vermeulen of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Pieter Vermeulen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Brusselstraat 59/5, 2018 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester Pieter Vermeulen of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melike Atici",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2022 2 directors appointed, 2 resigning Director changes
  • Barath Subba Sokkapa Narayanan — Bestuurder
  • Sukanta Kundu — Bestuurder
  • Marcel Du Bois — Bestuurder
  • Gavin James — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Du Bois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavin James",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barath Subba Sokkapa Narayanan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sukanta Kundu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium"
  }
}
2021
29-10-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-09-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "CAPCO BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Pauline Devos en iedere advocaat of medewerker van Four \u0026 Five alsook aan Wim Matthijsen en iedere medewerker van Deloitte Belastingsconsulenten, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Pauline Devos",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Pauline Devos en iedere advocaat of medewerker van Four \u0026 Five alsook aan Wim Matthijsen en iedere medewerker van Deloitte Belastingsconsulenten, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Four \u0026 Five",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Pauline Devos en iedere advocaat of medewerker van Four \u0026 Five alsook aan Wim Matthijsen en iedere medewerker van Deloitte Belastingsconsulenten, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Wim Matthijsen",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Pauline Devos en iedere advocaat of medewerker van Four \u0026 Five alsook aan Wim Matthijsen en iedere medewerker van Deloitte Belastingsconsulenten, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Deloitte Belastingsconsulenten",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-10-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
24-02-2021 Jeroen Trumpener appointed as statutory auditor Director changes
  • Jeroen Trumpener — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium"
  }
}
24-02-2021 Jeroen Trumpener appointed as statutory auditor Director changes
  • Jeroen Trumpener — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist om een nieuwe commissaris te benoemen KPMG Bedrijfsrevisoren CVBA, met zetel te Luchthaven Brussel 1K, 1930 Zaventem, vertegenwoordigd door de Heer Jeroen Trumpener, bedrijfsrevisor, voor de uitoefening van de statutaire opdracht gedurende 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "CAPCO BELGIUM",
    "legal_form": "BVBA"
  }
}
2020
17-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "CAPCO BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Van den Maegdenbergh Lauranne, Vander Elstraeten Anneleen en elke andere advocaat of medewerker van het kantoor Four \u0026 Five, woonstkeuze gedaan hebbende te 2000 Antwerpen, Jan van Gentstraat / 101, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot Indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Four \u0026 Five",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
17-02-2020 Capital increase of €42,000 to €92,000 Capital & shares
  • €50.000 → €92.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 92000.0,
      "delta_eur": 42000.0,
      "before_eur": 50000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium"
  }
}
17-02-2020 Capital increase of €42,000 to €92,000 Capital & shares
  • €50.000 → €92.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 42000.0,
      "currency": "EUR",
      "after_eur": 92000.0,
      "delta_eur": 42000.0,
      "before_eur": 50000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-31",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 42.000,00 euro, om het te brengen van 50.000,00 euro op 92.000,00 euro.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 42000.0,
      "currency": "EUR",
      "after_eur": 50000.0,
      "delta_eur": -42000.0,
      "before_eur": 92000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-31",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 318 van het Wetboek van vennootschappen, te verminderen met een bedrag van 42.000,00 euro, teneinde het te brengen van 92.000,00 euro op 50.000,00 euro, zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "CAPCO BELGIUM",
    "legal_form": "BVBA"
  }
}
2018
13-12-2018 2 directors appointed Director changes
  • Elisabeth Depauw — Zaakvoerder
  • Marcel Du Bois — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Depauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-26",
      "evidence_quote": "De enige vennoot beslist Elisabeth Depauw, geboren te Wilrijk, op 7 juli 1977 en met adres te B-2018 Antwerpen, Mechelsesteenweg 39, bus 6, te benoemen als zaakvoerder van de Vennootschap voor een termijn van zes jaar met ingang vanaf de datum van deze besluiten van de enige vennoot."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marcel Du Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-26",
      "evidence_quote": "De enige vennoot beslist Marcel Du Bois, geboren te Aken, op 23 september 1961 en met adres te B-3920 Lommel, Kleine Dijk 8, te benoemen als zaakvoerder van de Vennootschap voor een termijn van zes jaar met ingang vanaf de datum van deze besluiten van de enige vennoot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "CAPCO BELGIUM",
    "legal_form": "BVBA"
  }
}
13-12-2018 2 directors appointed, 2 resigning Director changes
  • Elisabeth Depauw — Zaakvoerder
  • Marcel Du Bois — Zaakvoerder
  • Lance Levy — Zaakvoerder
  • Darren Fox-Kirkham — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lance Levy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Darren Fox-Kirkham",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Depauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marcel Du Bois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.013.618",
    "name_full": "Capco Belgium"
  }
}
First 30 of 40 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Capco Belgium
Registered office
Leonardo da Vincilaan 19A
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative