CAPGOZÉE
Board
1 director, no change since 2024Sole director, permanent representative Patrick Lebrun
since 14-10-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
- 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 16-11-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLP FOOD
Sole director
Sole director
CAPONE Luigi Sebastien Carmélo
Sole director
Sole director
CAPONE Loucas Claude Antonio
Alternate director
Alternate director
BoardEarlierRest of the termend not dated
Mandates as a list
- LP FOOD
- Sole director, from 14-10-2024 to date
- CAPONE Luigi Sebastien Carmélo
- Sole director, from 13-11-2023 to 14-10-2024
- CAPONE Loucas Claude Antonio
- Alternate director, appointed by deed of 16-11-2023, no longer listed in the 2025 annual accounts
Control
99.99%
This company
CAPGOZÉE
Equity -€626,133
Loss €303,778 in 2025
Capital
- Capital
- €100,000
- Shares
- 6,000
- Contribution per share
- €16.67
- Equity per share
- -€104 in 2025
- Source
- deed of 16-11-2023
Articles of association
deed of 16-11-2023 (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“Restants peuvent coopter nouvel administrateur, première assemblée suivante doit confirmer”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions et transmissions d'actions à titre onéreux ou gratuit à des tiers non actionnaires, moitié cédant moitié acquéreurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 15:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-11-2023 ↗
- CAPONE Luigi Sebastien Carmélo 5,999 shares (100%)
- ITM BELGIUM (BE 0444.175.173) 1 share (0%)
Capital over time
- 16-11-2023 Incorporation · €100,000 · 6,000 shares