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Complete company report
Generated 28-06-2026
Active BE 0436.722.506Public limited company

CAPESPAN CONTINENT

Borsbeeksebrug 34/1 ·2600 Antwerpen, Belgium· 37 yrs active
Sector: Wholesale trade (46170)
Conclusion Checked

The computed 12-month bankruptcy probability of CAPESPAN CONTINENT is 0.4% (very low). The company has been active since 1989 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 37 yrs
Board 5
Locations 1
Publications 51
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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
Long-established
Founded in 1989 — 37 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 26-05-2026 2026-00126998
31-12-2024 volledig 22-05-2025 2025-00106247
31-12-2023 volledig 03-06-2024 2024-00113583
31-12-2022 volledig 17-05-2023 2023-00090262
31-12-2021 volledig 18-05-2022 2022-20033153
31-12-2020 volledig 08-06-2021 2021-18700206
31-12-2019 volledig 19-05-2020 2020-12700058
31-12-2018 volledig 17-06-2019 2019-20000072
31-12-2017 volledig 08-06-2018 2018-17400043
31-12-2016 volledig 31-05-2017 2017-14300429
Directors & mandates 19 directors
Current directors & mandates
  • Fia Karstens
    Director
    State Gazette act 23035984 (13-03-2023)
    Current
    30-01-2023 → present
  • Charl du Bois
    Director
    State Gazette act 25133527 (21-10-2025)
    Current
    01-07-2022 → present
    3 events
    • 21-05-2025 Mandate renewed· Director
    • 01-07-2022 Resigned· Managing director
    • 01-07-2022 Appointed· Director
  • André de Klerk
    Managing director
    State Gazette act 25133527 (21-10-2025)
    Current
    19-05-2021 → present
    4 events
    • 21-05-2025 Mandate renewed· Managing director
    • 01-07-2022 Appointed· Managing director
    • 30-06-2022 Appointed· Managing director
    • 19-05-2021 Appointed· Director
  • Johanna Catharina van Heerden
    Director
    State Gazette act 20043663 (23-03-2020)
    Current
    15-02-2020 → present
  • Ignatius Oberholster
    Director
    State Gazette act 18127504 (20-08-2018)
    Current
    04-05-2018 → present
Former directors (14)
  • Abdellatif Ben Taieb
    Director
    State Gazette act 20043663 (23-03-2020)
    Former
    15-02-2020 → 30-01-2023
    2 events
    • 30-01-2023 Resigned· Director
    • 15-02-2020 Appointed· Director
  • Charl Albert du Bois
    Director
    State Gazette act 20043663 (23-03-2020)
    Former
    15-02-2020 → 30-06-2022
    3 events
    • 30-06-2022 Resigned· Managing director
    • 15-02-2020 Appointed· Director
    • 15-02-2020 Appointed· Managing director
  • Johanna van Heerden
    Director
    State Gazette act 21086805 (19-07-2021)
    Former
    — → 19-05-2021
  • Cindy De Bleu
    Director
    State Gazette act 19010985 (22-01-2019)
    Former
    23-10-2018 → 15-02-2020
    2 events
    • 15-02-2020 Resigned· Director
    • 23-10-2018 Appointed· Director
  • Kevin Declercq
    Director
    State Gazette act 18174950 (06-12-2018)
    Former
    09-10-2018 → 15-02-2020
    2 events
    • 15-02-2020 Resigned· Director
    • 09-10-2018 Appointed· Director
  • Stuart Symington
    Director
    State Gazette act 18169377 (28-11-2018)
    Former
    01-10-2018 → 15-02-2020
    4 events
    • 15-02-2020 Resigned· Managing director
    • 15-02-2020 Resigned· Director
    • 01-10-2018 Appointed· Director
    • 01-10-2018 Appointed· Managing director
  • Michael Grünefeldt
    Director
    State Gazette act 18127504 (20-08-2018)
    Former
    01-08-2018 → 23-10-2018
    2 events
    • 23-10-2018 Resigned· Director
    • 01-08-2018 Appointed· Director
  • Andres Galindo Ramirez
    Director
    State Gazette act 15160790 (17-11-2015)
    Former
    01-10-2015 → 09-10-2018
    2 events
    • 09-10-2018 Resigned· Director
    • 01-10-2015 Appointed· Director
  • Gerhardus Ignatius Oberholster
    Director
    State Gazette act 18174950 (06-12-2018)
    Former
    — → 09-10-2018
  • Leon van Biljon
    Director
    State Gazette act 14223828 (17-12-2014)
    Former
    30-07-2014 → 01-08-2018
    2 events
    • 01-08-2018 Resigned· Director
    • 30-07-2014 Appointed· Director
  • Martin Hagelberg
    Director
    State Gazette act 14223828 (17-12-2014)
    Former
    24-10-2014 → 01-10-2016
    2 events
    • 01-10-2016 Resigned· Director
    • 24-10-2014 Appointed· Director
  • Johanna C. van Heerden
    Director
    State Gazette act 16148260 (26-10-2016)
    Former
    — → 01-08-2016
  • Gerald Müller
    Director
    State Gazette act 15160790 (17-11-2015)
    Former
    — → 01-10-2015
  • Johannes Jacobus Dique
    Director
    State Gazette act 14223828 (17-12-2014)
    Former
    — → 24-10-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46170)
Legal form Public limited company(014)
Incorporation15-02-1989
StatusActive
Postal code2600
Connections & network 41 connected companies
Network connections
→
→
Arthro ID
Shared address
→
BCD Travel Belgium
Shared address
→
Bonkena
Shared address
→
BRAIN TOWER
Shared address
→
CS BELGIUM
Shared address
→
CS BELGIUM HOLDING
Shared address
→
Data Trust Associates
Shared address
→
DNV Belgium
Shared address
→
→
→
embecta Belgium
Shared address
→
ENOVATION BELGIUM
Shared address
→
→
HGK Logistics Antwerp
Shared address
→
HYBRIDTECH
Shared address
→
Ilyas Trans
Shared address
→
INTIGRITI
Shared address
→
INVESTAWIJS
Shared address
→
ixX pharma
Shared address
→
Kristal Hooradvies
Shared address
→
LEE HECHT HARRISON
Shared address
→
LOGIT ONE
Shared address
→
M&H
Shared address
→
→
MYCK.WORKS
Shared address
→
NIOTRIS
Shared address
→
PORT@PP
Shared address
→
PORTMADE
Shared address
→
Quadrant Advocaten
Shared address
→
RENEWBUILD
Shared address
→
Replay Box
Shared address
→
RÖHLIG BELGIUM
Shared address
→
Solutions Group
Shared address
→
SWIFTLY WORKSPACE
Shared address
→
Talentlake
Shared address
→
THAGER BEHEER
Shared address
→
→
Xant Renewables
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Borsbeeksebrug 34/1, 2600 Antwerpen
Personenvervoer door de lucht
since 19892.042.298.574
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.
11302A0095/00E008 Flanders 2.4 ha 1 · 2,702 m² —
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 61 events

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

2026
26-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
23-03-2026
State Gazette act Director changes
23-03-2026
State Gazette act Director changes
v3.2
2025
24-12-2025
State Gazette act Capital & shares
v3.2
24-12-2025
State Gazette act Capital & shares
v3.2
24-12-2025
State Gazette act Capital & shares
Anton Van Bael
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Director changes
22-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-01-2024
State Gazette act Statutes amendment
v3.2
16-01-2024
State Gazette act Statutes amendment
v3.2
2023
17-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-03-2023
State Gazette act Director changes
v3.2
24-03-2023
State Gazette act Director changes
24-03-2023
State Gazette act Director changes
v3.2
13-03-2023
State Gazette act Director changes
v3.2
13-03-2023
State Gazette act Director changes
13-03-2023
State Gazette act Director changes
v3.2
2022
05-10-2022
State Gazette act Director changes
v3.2
05-10-2022
State Gazette act Director changes
v3.2
05-09-2022
State Gazette act Director changes
v3.2
05-09-2022
State Gazette act Director changes
v3.2
18-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-07-2021
State Gazette act Director changes
v3.2
19-07-2021
State Gazette act Director changes
v3.2
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-02-2021
State Gazette act Registered-office change
v3.2
23-02-2021
State Gazette act Registered-office change
C. du Bois
21-01-2021
State Gazette act Director changes
v3.2
21-01-2021
State Gazette act Director changes
v3.2
2020
09-12-2020
State Gazette act Director changes
v3.2
09-12-2020
State Gazette act Director changes
v3.2
19-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-03-2020
State Gazette act Director changes
v3.2
23-03-2020
State Gazette act Director changes
v3.2
02-01-2020
State Gazette act Director changes
v3.2
02-01-2020
State Gazette act Director changes
v3.2
2019
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
22-01-2019
State Gazette act Director changes
v3.2
22-01-2019
State Gazette act Director changes
v3.2
2018
06-12-2018
State Gazette act Director changes
v3.2
06-12-2018
State Gazette act Director changes
v3.2
28-11-2018
State Gazette act Director changes
v3.2
28-11-2018
State Gazette act Director changes
v3.2
20-08-2018
State Gazette act Registered-office change
v3.2
20-08-2018
State Gazette act Director changes
v3.2
20-08-2018
State Gazette act Registered-office change
De heer G. Oberholster
20-08-2018
State Gazette act Director changes
v3.2
08-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
09-03-2017
State Gazette act Director changes
v3.2
09-03-2017
State Gazette act Director changes
v3.2
2016
26-10-2016
State Gazette act Director changes
v3.2
26-10-2016
State Gazette act Director changes
v3.2
31-03-2016
State Gazette act Director changes
v3.2
31-03-2016
State Gazette act Director changes
v3.2
2015
17-11-2015
State Gazette act Director changes
v3.2
17-11-2015
State Gazette act Director changes
v3.2
2014
17-12-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 51 acts
Capital history · 3
24-12-2025
v3.2
24-12-2025
v3.2
24-12-2025
Capital change
Address history · 4
23-02-2021
v3.2
23-02-2021
Registered-office move
20-08-2018
v3.2
20-08-2018
Registered-office move
All acts · 51 updated 3 months ago
2026
23-03-2026 3 directors appointed Director changes
  • Elke De Vriendt — Commissaris
  • Camille MAUL-FLION — Commissaris
  • Pablo OLLOQUIEGUI — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IBR A02557",
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren",
        "address": "Regenboog 2 - 9090 Melle",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform het voorstel van het bestuursorgaan, verleent de bijzondere Algemene Vergadering haar akkoord aan de benoeming van de vennootschap Baker Tilly Bedrijfsrevisoren (IBR 800190), met maatschappelijke zetel te Regenboog 2 - 9090 Melle, als commissaris voor een termijn van drie jaren en met als va",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Camille MAUL-FLION",
        "address": "Botanic Tower - 6e verdieping, Boulevard Saint-Lazare 4-10, 1210 Sint-Joost-ten-Node",
        "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 enige aandeelhouder, [...] verleent hierbij volmacht aan mevrouw Camille MAUL-FLION en de heer Pablo OLLOQUIEGUI, die domicilie kiezen op hun professionele adres gelegen in Botanic Tower - 6e verdieping, Boulevard Saint-Lazare 4-10, 1210 Sint-Joost-ten-Node, met volmacht tot substitutie, om alle ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pablo OLLOQUIEGUI",
        "address": "Botanic Tower - 6e verdieping, Boulevard Saint-Lazare 4-10, 1210 Sint-Joost-ten-Node",
        "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 enige aandeelhouder, [...] verleent hierbij volmacht aan mevrouw Camille MAUL-FLION en de heer Pablo OLLOQUIEGUI, die domicilie kiezen op hun professionele adres gelegen in Botanic Tower - 6e verdieping, Boulevard Saint-Lazare 4-10, 1210 Sint-Joost-ten-Node, met volmacht tot substitutie, om alle ",
      "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": "2026-03-23",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pablo OLLOQUIEGUI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-03-2026 2 directors appointed Director changes
  • Baker Tilly Bedrijfsrevisoren — Commissaris
  • Elke De Vriendt — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT"
  }
}
2025
24-12-2025 Capital increase of €2,080,500 to €4,483,500 Capital & shares
  • €2.403.000 → €4.483.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2080500,
      "currency": "EUR",
      "after_eur": 4483500,
      "delta_eur": 2080500,
      "before_eur": 2403000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-15",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd door inbreng in geld met een bedrag van \u00E9\u00E9n miljoen achthonderd vijfentwintigduizend Britse Pond (\u00A3 1.825.000,00), zijnde twee miljoen tachtigduizend vijfhonderd euro (\u20AC 2.080.500,00) ... om het te brengen van twee miljoen vierhonderd en drieduizend euro (\u20AC 2.403.000,00) op vier miljoen vierhonderd drie\u00EBntachtigduizend vijfhonderd euro (\u20AC 4.483.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "NV"
  }
}
24-12-2025 Capital increase of €2,080,500 to €4,483,500 Capital & shares
  • €2.403.000 → €4.483.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4483500,
      "delta_eur": 2080500,
      "before_eur": 2403000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT"
  }
}
24-12-2025 Capital increase of €2,080,500 to €4,483,500 Capital & shares·Anton Van Bael
  • €2.403.000 → €4.483.500
  • Inbreng in geld · Apport en numéraire
Notary: Anton Van Bael · Antwerpen-Berchem
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4483500.0,
      "delta_eur": 2080500.0,
      "before_eur": 2403000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2080500.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
21-10-2025 2 reappointed Director changes
  • André de Klerk — Gedelegeerd bestuurder
  • Charl du Bois — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 de Klerk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "de heer Andr\u00E9 de Klerk wordt herbenoemt als gedelegeerd bestuurder vanaf 21 mei 2025 tot en met 20 mei 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charl du Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "de heer Charl du Bois wordt herbenoemt als bestuurder vanaf 21 mei 2025 tot en met 20 mei 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "NV"
  }
}
21-10-2025 2 directors appointed Director changes
  • André de Klerk — Gedelegeerd bestuurder
  • Charl du Bois — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 de Klerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charl du Bois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "Capespan Continent"
  }
}
21-10-2025 2 reappointed Director changes
  • André de Klerk — Gedelegeerd bestuurder
  • Charl du Bois — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 de Klerk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-21",
      "evidence_quote": "de heer Andr\u00E9 de Klerk wordt herbenoemt als gedelegeerd bestuurder vanaf 21 mei 2025 tot en met 20 mei 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charl du Bois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-21",
      "evidence_quote": "de heer Charl du Bois wordt herbenoemt als bestuurder vanaf 21 mei 2025 tot en met 20 mei 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "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": "2025-10-21",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "Capespan Continent",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "A. de Klerk",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
16-01-2024 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": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
16-01-2024 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": "2024-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
24-03-2023 Mike Boonen reappointed as statutory auditor Director changes
  • Mike Boonen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436722506",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-17",
      "evidence_quote": "De huidige Commissaris, KPMG Bedrijfsrevisoren BV (IBR lidmaatschapsnummer B00001), met zetel te Luchthaven Brussel Nationaal 1 bus K te 1930 Zaventem, Belgi\u00EB te herbenoemen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "NV"
  }
}
24-03-2023 2 reappointed Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Mike Boonen — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "B00001",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1 bus K te 1930 Zaventem, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-17",
      "evidence_quote": "De huidige Commissaris, KPMG Bedrijfsrevisoren BV (IBR lidmaatschapsnummer B00001), met zetel te Luchthaven Brussel Nationaal 1 bus K te 1930 Zaventem, Belgi\u00EB te herbenoemen voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02070",
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1 bus K te 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Commissaris zal Mike Boonen (IBR lidmaatschapsnummer A02070), Bedrijfsrevisor, aanstellen als haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. du Bois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer C. du Bois\nBestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. de Klerk",
        "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 heer A. de Klerk\nBestuurder",
      "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": "2023-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "Capespan Continent",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}
24-03-2023 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Mike Boonen — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "Capespan Continent"
  }
}
13-03-2023 1 director appointed, 1 resigning Director changes
  • Fia Karstens — Bestuurder
  • Abdellatif Ben Taieb — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdellatif Ben Taieb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-30",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag uit de functie van bestuurder per 30 januari 2023 van de heer Abdellatif Ben Taieb.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fia Karstens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-30",
      "evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de benoeming als bestuurder per 30 januari 2023 van: - Mevrouw Fia Karstens wonende te 1 Ruby Close, Stellenridge, Bellville, 7530, Kaapstad, Zuid Afrika"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "NV"
  }
}
13-03-2023 4 directors appointed, 1 resigning Director changes
  • Fia Karstens — Bestuurder
  • Annemie Wittemans — Gedelegeerd bestuurder
  • Nadine Crocaerts — Gedelegeerd bestuurder
  • Stephanie Struyfs — Gedelegeerd bestuurder
  • Abdellatif Ben Taieb — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdellatif Ben Taieb",
        "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": "2023-01-30",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag uit de functie van bestuurder per 30 januari 2023 van de heer Abdellatif Ben Taieb.",
      "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": "Fia Karstens",
        "address": "1 Ruby Close, Stellenridge, Bellville, 7530, Kaapstad, Zuid Afrika",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-30",
      "evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de benoeming als bestuurder per 30 januari 2023 van: - Mevrouw Fia Karstens",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemie Wittemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslissen de aardeelhouders om mevrouw Annemie Wittemans en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV... aan te stellen als bijzonder gevolmachtigden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Crocaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslissen de aardeelhouders om mevrouw Annemie Wittemans en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV... aan te stellen als bijzonder gevolmachtigden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Struyfs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Belgium BV",
        "address": "1930 Zaventem, Da Vincilaan 9 Box E.6, The Corporate Village-Elsinore Building",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslissen de aardeelhouders om mevrouw Annemie Wittemans en/of mevrouw Nadine Crocaerts, c/o BDO Belgium BV... aan te stellen als bijzonder gevolmachtigden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2023-03-13",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Struyfs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-03-2023 1 director appointed, 1 resigning Director changes
  • Fia Karstens — Bestuurder
  • Abdellatif Ben Taieb — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdellatif Ben Taieb",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fia Karstens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT"
  }
}
2022
05-10-2022 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • André de Klerk — Gedelegeerd bestuurder
  • Charl du Bois — Bestuurder
  • Charl du Bois — Gedelegeerd bestuurder
  • KPMG Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "het commissarismandaat van KPMG Bedrijfsrevisoren vernieuwd werd voor een periode van drie jaren die aanving op 1 juni 2022 en eindigt op 31 mei 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 de Klerk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "de heer Andr\u00E9 de Klerk benoemt wordt als gedelegeerd bestuurder vanaf 1 juli 2022 tot en met 20 mei 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charl du Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "de heer Charl du Bois ontslag neemt als gedelegeerd bestuurder vanaf 1 juli 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charl du Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "en benoemt wordt tot bestuurder vanaf 1 juli 2022 tot en met 20 mei 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "NV"
  }
}
05-10-2022 3 directors appointed, 1 resigning Director changes
  • André de Klerk — Bestuurder
  • Charl du Bois — Bestuurder
  • KPMG Bedrijfsrevisoren — Commissaris
  • Charl du Bois — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 de Klerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charl du Bois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charl du Bois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "Capespan Continent"
  }
}
05-09-2022 1 director appointed, 1 resigning Director changes
  • André De Klerk — Gedelegeerd bestuurder
  • Charl Albert du Bois — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charl Albert du Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De raad van bestuur bevestigt het ontslag van de heer Charl Albert du Bois uit de functie van gedelegeerd bestuurder per 30 juni 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 De Klerk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De raad van bestuur bevestigt aansluitend de benoeming als gedelegeerd bestuurder van de Vennootschap voor de ganse duur van zijn mandaat als bestuurder en dit met ingang van 30 juni 2022 van: -de heer Andr\u00E9 De Klerk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "NV"
  }
}
05-09-2022 1 director appointed, 1 resigning Director changes
  • André De Klerk — Gedelegeerd bestuurder
  • Charl Albert du Bois — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charl Albert du Bois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 De Klerk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT"
  }
}
2021
19-07-2021 1 director appointed, 1 resigning Director changes
  • André De Klerk — Bestuurder
  • Johanna van Heerden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 De Klerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanna van Heerden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "Capespan Continent"
  }
}
19-07-2021 1 director appointed, 1 resigning Director changes
  • André De Klerk — Bestuurder
  • Johanna van Heerden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 De Klerk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "de benoeming als bestuurder van de Heer Andr\u00E9 De Klerk vanaf 19 mei 2021 tot en met 20 mei 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanna van Heerden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "de aanvaarding van het ontslag van Mevrouw Johanna van Heerden als bestuurder van de vennootschap met ingang vanaf 19 mei 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "NV"
  }
}
23-02-2021 Registered office moved within Antwerpen Registered-office change
  • Noorderlaan 147, 2030 Antwerpen → Borsbeeksebrug 34, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "1",
        "street_number": "34"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "147"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De maatschappelijke zetel bevindt zicht vanaf 1 februari 2021 op Borsbeeksebrug 34/1, 2600 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "NV"
  }
}
23-02-2021 Registered office moved within Antwerpen Registered-office change·C. du Bois
  • Noorderlaan 147, 8ste Verdieping, Atlantic House, 2030 Antwerpen → Borsbeeksebrug 34/1, 2600 Antwerpen
Notary: C. du Bois · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Borsbeeksebrug 34/1, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Noorderlaan 147, 8ste Verdieping, Atlantic House, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "147",
        "locality_suffix": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Het bestuursorgaan deelt mee dat het adres van Capespan Continent wijzigt. De maatschappelijke zetel bevindt zicht vanaf 1 februari 2021 op Borsbeeksebrug 34/1, 2600 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "C. du Bois",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-02-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "Capespan Continent",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C. du Bois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de notaris",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
21-01-2021 Mike Boonen appointed as auditor Director changes
  • Mike Boonen — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "Capespan Continent"
  }
}
21-01-2021 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": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "NV"
  }
}
2020
09-12-2020 1 director appointed, 1 resigning Director changes
  • Hendrik Van Donink — Auditor
  • Serge Cosijns — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Donink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Serge Cosijns",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "Capespan Continent"
  }
}
09-12-2020 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": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "NV"
  }
}
23-03-2020 4 directors appointed, 4 resigning Director changes
  • Chari Albert du Bois — Bestuurder
  • Johanna Catharina van Heerden — Bestuurder
  • Abdellatif Ben Taieb — Bestuurder
  • Chari Albert du Bois — Gedelegeerd bestuurder
  • Stuart Symington — Bestuurder
  • Cindy De Bleu — Bestuurder
  • Kevin Declercq — Bestuurder
  • Stuart Symington — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart Symington",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy De Bleu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Declercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chari Albert du Bois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanna Catharina van Heerden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdellatif Ben Taieb",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart Symington",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Chari Albert du Bois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "Capespan Continent"
  }
}
23-03-2020 4 directors appointed, 4 resigning Director changes
  • Charl Albert du Bois — Bestuurder
  • Johanna Catharina van Heerden — Bestuurder
  • Abdellatif Ben Taieb — Bestuurder
  • Charl Albert du Bois — Gedelegeerd bestuurder
  • Stuart Symington — Bestuurder
  • Cindy De Bleu — Bestuurder
  • Kevin Declercq — Bestuurder
  • Stuart Symington — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart Symington",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-15",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag uit de functie van bestuurder per 15 februari 2020 van de heer Stuart Symington, mevrouw Cindy De Bleu en de heer Kevin Declercq.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy De Bleu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-15",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag uit de functie van bestuurder per 15 februari 2020 van de heer Stuart Symington, mevrouw Cindy De Bleu en de heer Kevin Declercq.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Declercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-15",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag uit de functie van bestuurder per 15 februari 2020 van de heer Stuart Symington, mevrouw Cindy De Bleu en de heer Kevin Declercq.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charl Albert du Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-15",
      "evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de benoeming als bestuurder per 15 februari 2020 van: -De heer Chari Albert du Bois wonende te Overgaauw Wine Estate, Stellenbosch Kloof Road, Vlottenburg 7604, Zuid-Afrika"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanna Catharina van Heerden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-15",
      "evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de benoeming als bestuurder per 15 februari 2020 van: -Mevrouw Johanna Catharina van Heerden wonende te 32 Plumbago Crescent, Welgedacht (Erf 32541), Kaapstad, Zuid Afrika"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdellatif Ben Taieb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-15",
      "evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de benoeming als bestuurder per 15 februari 2020 van: -De heer Abdellatif Ben Taieb wonende te 2660 Antwerpen, Boydenborglaan 101"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart Symington",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-15",
      "evidence_quote": "De raad van bestuur bevestigt het ontslag van de heer Stuart Symington uit de functie van gedelegeerd bestuurder per 15 februari 2020.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charl Albert du Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-15",
      "evidence_quote": "De raad van bestuur bevestigt aansluitend de benoeming als gedelegeerd bestuurder van de Vennootschap voor de ganse duur van zijn mandaat als bestuurder en dit met ingang van 15 februar 2020 van: -de heer Charl Albert du Bois"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.722.506",
    "name_full": "CAPESPAN CONTINENT",
    "legal_form": "NV"
  }
}
First 30 of 51 acts
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in voedings- en genotmiddelen46170Handelsbemiddeling in de groothandel in voedings- en genotmiddelen46170Groothandel in groenten en fruit, m.u.v. consumptieaardappelen46319Groothandel in groenten en fruit, muv consumptieaardappelen46319Handelsbemiddeling in voedings- en genotmiddelen51170Groothandel in groenten en fruit51310Groothandel in groenten en fruit, m.u.v. consumptieaardappelen46319Groothandel in groenten en fruit, muv consumptieaardappelen46319Groothandel in groenten en fruit51310
Primary activity highlighted.
Names & trade names
Legal nameNL CAPESPAN CONTINENT
Registered office
Borsbeeksebrug 34/1
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
KS Surveys BE 0645.670.996 · Antwerpen
Saucy Fingers BE 0689.903.986 · Antwerpen
ZESPRI INTERNATIONAL (EUROPE) BE 0460.404.263 · Antwerpen
A - TRADE BE 0478.176.346 · Ranst
A en R BE 0566.921.646 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative