CAPEKO
Board
1 director, last change in 2024Statutory director
since 17-05-2016
term without a fixed end
listed in the 2026 annual accounts, filed on 01-06-2026
Mandates through the years
1 name, the dashed line is todayTanguy DE BOCK
Statutory director
Statutory director
Board
Mandates as a list
- Tanguy DE BOCK
- Statutory director, from 17-05-2016 to date
Control
Shareholder
Tanguy DE BOCK
99 voting rights
99%
This company
CAPEKO
Equity €18,835
Profit €48,994 in 2026
Capital
- Contribution
- €18,550
- Source
- deed of 13-06-2024
Articles of association
deed of 13-06-2024 (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.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of August at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et moment, assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
2 ownersOwners 2
- Tanguy DE BOCKnatural personSourceown accounts 31-03-201899%
- Cécile de MONTPELLIER d'ANNEVOEnatural personSourceown accounts 31-03-20181%
Capital transactions
Capital over time
- 13-06-2024 Converted to unavailable equity · €18,550
- 13-06-2024 Converted to available equity