CAPEACH
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
VOX GROUP BV
Director (not named in the articles), permanent representative VANCOPPENOLLE Céline Marie Adrienne Raymonde Anne
appointed by deed of 29-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-09-2020
Permanent representatives 1
VANCOPPENOLLE Céline Marie Adrienne Raymonde Anne
Permanent representative, for VOX GROUP
appointed by deed of 29-09-2020
Mandates through the years
2 names, the dashed line is todayBEKAERT Sofie Hanne
Director (not named in the articles)
Director (not named in the articles)
VOX GROUP
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BEKAERT Sofie Hanne
- Director (not named in the articles), from 25-09-2020 to date
- VOX GROUP
- Director (not named in the articles), from 25-09-2020 to date
Control
Founders
VANCOPPENOLLE Céline Marie Adrienne Raymonde Anne, BEKAERT Sofie Hanne
This company
CAPEACH
Equity €15,198
Profit €1,502 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-09-2020 (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.
- “Algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden,zonder…”“EUR, iedere bestuurder,alleen optredend,mag alle handelingen stellen nodig of nuttig voor verwezenlijking voorwerp,behalve wet of statuten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 29-09-2020 ↗
- VANCOPPENOLLE Céline Marie Adrienne Raymonde Anne founder
- BEKAERT Sofie Hanne founder