CAPCOPLAST
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-05
micro format · 65 days before the deadline
2025
29-07
micro format · 2 days before the deadline
29-01
Gazette deed
Resignation: CONACA (statutory director)Appointment: Alain CAP (statutory director)6 points ▸
Gazette deed
Resignation: CONACA (statutory director)
Appointment: Alain CAP (statutory director)6 points ▸
- General meeting, 13-01-2025
- Director resignation, CONACA (statutory director)
- Director appointment, Alain CAP (statutory director)
- Board composition, Alain CAP
- Board composition, Dominique BRITS
- Other provision, “aanpassing statuten overeenkomstig beslissingen, eerstvolgende buitengewone algemene vergadering” (deed in Dutch)
2024
29-07
abbreviated format · 2 days before the deadline
16-01
Gazette deed
Appointment: Dominique BRITS (director)Permanent representative: Alain CAР5 points ▸
Gazette deed
Appointment: Dominique BRITS (director)
Permanent representative: Alain CAР5 points ▸
- General meeting, 27-11-2023
- Director appointment, Dominique BRITS (director)
- Board composition, CONACA BV (director)
- Board composition, Dominique BRITS (director)
- Permanent representative, Alain CAР
2023
31-12
Financial
Weakest financial yearnet €7,910 ▼76.5%
The net result drops to €7,910, the lowest from 2018 to 2025. It recovers the following year.
05-07
micro format · 26 days before the deadline
24-04
Gazette deed
Change of role: CONACA, from manager to statutory directorAppointments: CAP Tanguy, CAP Aurélie and CAP Alain · Permanent representative: CAP Alain · Capital conversion13 points ▸
Gazette deed
Change of role: CONACA, from manager to statutory director
Appointments: CAP Tanguy, CAP Aurélie and CAP Alain · Permanent representative: CAP Alain · Capital conversion13 points ▸
- General meeting, 12-04-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutaire onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, CONACA (manager (not named in the articles))
- Director appointment, CONACA (statutory director), mentioned 2 times in the deed
- Permanent representative, CAP Alain, mentioned 2 times in the deed
- Director discharge, CONACA
- Director appointment, CAP Tanguy (statutory director), mentioned 2 times in the deed
- Director appointment, CAP Aurélie (statutory director), mentioned 2 times in the deed
- Amendment of the articles
- Share issue, “Inbrengen, gelijk recht in winstverdeling” (deed in Dutch)
- Director appointment, CAP Alain (statutory director)
- The act holds 1 more point.
2022
08-08
micro format · 8 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €190,423 ▲99.3%
The net result of €190,423 is the highest of those years.
29-07
abbreviated format · 2 days before the deadline
2020
16-07
abbreviated format · 15 days before the deadline
Show earlier events
2019
25-07
micro format · 6 days before the deadline
2018
30-07
micro format · 1 day before the deadline
2017
29-06
micro format · 32 days before the deadline
2003
12-06
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank