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CAPFONTAINE

Active Public limited companyfounded 2023active for 3 yearsRue de Mons (F-E) 54, 6140 Fontaine-l'EvêqueKBO/BCE: BE 0802.309.368 #6 company by total assets in Fontaine-l'Evêque, Wholesale and retail trade sector
CAPFONTAINE
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Board

3 directors, no change since 2025
CAPONE Loucas Claude Antonio
Director
since 28-04-2025 6-year term from 2025
earlier administrateur unique suppléant, until 28-04-2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
CAPONE Luigi Sebastien Carmélo
Director
appointed by deed of 13-08-2025 6-year term from 2025
earlier sole director, from 05-06-2023 to 28-04-2025
also on the board of 4 other companies
Jordy GONTHIER
Director
since 28-04-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 22 - Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”
deed of 05-06-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CAPONE Luigi Sebastien Carmélo
Director
CAPONE Loucas Claude Antonio
Director
Jordy GONTHIER
Director
BoardEarlierRest of the term
Mandates as a list
  • CAPONE Luigi Sebastien Carmélo
    • Sole director, from 31-05-2023 to 28-04-2025
    • Director, appointed by deed of 13-08-2025, still in office
  • CAPONE Loucas Claude Antonio
    • Alternate director, appointed by deed of 05-06-2023, until 28-04-2025
    • Director, from 28-04-2025 to date
  • Jordy GONTHIER
    • Director, from 28-04-2025 to date

Control

Founders
CAPONE Luigi Sebastien Carmélo, ITM BELGIUM
This company
CAPFONTAINE
Equity -€220,167
Loss €197,583 in 2025

Capital

Capital
€100,000
Shares
6,000
Contribution per share
€16.67
Equity per share
-€36.69 in 2025
Source
deed of 05-06-2023

Articles of association

deed of 05-06-2023 (in French)
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.
At least 3 directors
Term of at most 6 years
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, mutatis mutandis,demande par héritiers ou légataires,peuvent exiger…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of May at 14:00

Shareholders

At incorporation deed of 05-06-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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