CAPENTI
Board
5 directors, 1 auditor, last change in 2023Fruit 3 CommV
Director
since 15-10-2021
term until 27-05-2027
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 15-10-2021
term until 27-05-2027
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 15-10-2021
term until 27-05-2027
listed in the 2025 annual accounts, filed on 29-07-2026
Truocaled CommV
Director, permanent representative DELACOURT Vanessa Nathalie
since 29-10-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 20-03-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Statutory auditor, permanent representative Elie JANSSENS
appointed by deed of 17-05-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur is beperkt tot de wettelijke omvang bepaald in artikel 7:121 van het Wetboek van vennootschappen en verenigingen…”deed of 31-03-2023
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayFruit 3 CommV
Director
Director
SMEETS Gerd Louis Alice Johan Elisa
Director (not named in the articles)
Director (not named in the articles)
Truocaled
Director
Director
VAN HUFFEL Gert Albert Valentin
Director (not named in the articles)
Director (not named in the articles)
VANGENECHTEN Myriam
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Trucaled
Director
Director
Vanessa Delacourt
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Fruit 3 CommV
- Director, from 15-10-2021 to date
- SMEETS Gerd Louis Alice Johan Elisa
- Director (not named in the articles), from 15-10-2021 to date
- Truocaled
- Director, from 15-10-2021 to date
- VAN HUFFEL Gert Albert Valentin
- Director (not named in the articles), from 15-10-2021 to date
- VANGENECHTEN Myriam
- Director, since before 31-12-2022
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, since before 31-12-2022
- Trucaled
- Director, appointed by deed of 16-11-2021, no longer listed in the 2025 annual accounts
- Vanessa Delacourt
- Director, from 15-10-2021 to 29-10-2021
Control
Shareholder
Equity €35.6m
Profit €5.3m in 2025 (loss €2.2m in 2024)
Source: accounts KeBeK III 30-06-2025
44.19%
This company
CAPENTI
Equity €20.5m
Loss €1.1m in 2025
Capital
- Capital
- €13,654,992.02
- Shares
- 1,040,351 in the 2025 annual accounts
- Contribution per share
- €13.13
- Equity per share
- €19.75 in 2025
- Source
- deed of 13-05-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-03-2023 (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.
- 6 directors“Raad benoemt voorzitter en ondervoorzitter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-10-2021 ↗
- KEBEK III (BE 0724.642.755) 6,150 shares (100%) · €61,500 in cash
Capital over time
- 13-05-2025 Capital increase of €0.02 · to €13,654,992.02 · 3,054 new shares
- 27-12-2024 Capital increase of €1,274,992 · to €13,654,992 · 43,649 new shares · “inbreng zekere vaststaande opeisbare schuldvordering ten laste Vennootschap”
- 31-03-2023 Capital increase of €3,500,000 · to €12,380,000 · 105,648 new shares at €33.13 per share · in cash
- 15-10-2021 Incorporation · €61,500 · 6,150 shares