CAPGEMINI BELGIUM
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in 2025Chair of the board, director and day-to-day manager
chair of the board appointed by deed of 25-09-2020
director appointed by deed of 18-03-2019
day-to-day manager appointed by deed of 19-04-2019
Chair of the board, director and day-to-day manager
chair of the board appointed by deed of 26-04-2024
director appointed by deed of 04-05-2022
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Derhalve is de raad van bestuur heden samengesteld als voigt: 1- De heer 2-De heer 3-De heer Overeenkomstig de statuten wordt de…”deed of 17-06-2025
Mandates through the years
14 names, the dashed line is todayDirector
Managing director, Chair of the board, Director
Director, Chair of the board, Day-to-day manager
Director
Statutory auditor
Director
Director
Statutory auditor
Director
Managing director
Managing director
Director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 10-11-2017, still in office
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- Director, appointed by deed of 18-03-2019, until 26-04-2024
- Managing director, appointed by deed of 19-04-2019, still in office
- Chair of the board, appointed by deed of 25-09-2020, still in office
- Director, appointed by deed of 29-09-2023, still in office
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- Director, appointed by deed of 04-05-2022, still in office
- Chair of the board, appointed by deed of 26-04-2024, still in office
- Day-to-day manager, appointed by deed of 26-04-2024, still in office
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- Director, appointed by deed of 17-06-2025, still in office
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- Statutory auditor, from 28-04-2020 to date
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- Director, appointed by deed of 04-05-2022, until 01-05-2025
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- Director, appointed by deed of 27-02-2017, until 15-04-2022
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- Statutory auditor, appointed by deed of 23-08-2017, until 03-08-2020
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- Director, appointed by deed of 29-03-2016, until 02-03-2020
- Managing director, appointed by deed of 31-03-2016, last mentioned in 2017
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- Managing director, until 28-01-2019
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- Director, appointed by deed of 10-11-2017, last mentioned in 2017
- Managing director, appointed by deed of 10-11-2017, last mentioned in 2017
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- Director, until 01-09-2017
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- Director, until 27-02-2017
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- Director, until 01-02-2016
- Managing director, until 01-02-2016
Control
Consolidating parent
FR
consolidates
This company
CAPGEMINI BELGIUM
Equity €38.2m
Profit €4.8m in 2025
Further up the chain FR ultimately, LEI
Capital
- Capital
- €26,268,561.03
- Shares
- 1,150,473
- Contribution per share
- €22.83
- Equity per share
- €33.23 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 20-04-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 jaar, algemene vergadering bepaalt aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of April at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aandeelhoudersvergadering bepaalt wijze van vereffening, bij gebrek andere bepalingen akte van benoeming meest uitgebreide bevoegdheden”
Shareholders
5 ownersOwners 5
- FRconsolidating parentconsolidates
- FRSourceown accounts 202536.06%
- NLSourceown accounts 202535.75%
- FRSourceown accounts 202516.27%
- NLSourceown accounts 202511.92%
Capital transactions
Capital over time
- 11-01-2023 Capital stated in the deed · €26,268,560.56 · 1,150,473 shares
- 20-04-2022 Capital increase of €62,000 · to €26,268,560.56 · 335,127 new shares, 25.8% of the 1,298,375 shares after the increase
- 25-01-2018 Capital increase of €5,387.58 · to €26,206,560.56 · 198 new shares · in cash
- 23-08-2017 Capital increase of €11,500,000 · to €26,201,172.98 · 414,781 new shares, 43.1% of the 963,050 shares after the increase