CAPHARNAUM
InactiveHistory
Acts, filings and financial milestones
2026
12-10
Gazette deed
End & cessationResignations: Lionel Lutgen, Nathan Andrien and 4 others · Approval · Director discharge21 facts ▸
Gazette deed
End & cessation
Resignations: Lionel Lutgen, Nathan Andrien and 4 others · Approval · Director discharge21 facts ▸
- General meeting, 22-09-2026
- Other provision, meeting officers
- Other provision, “attendance”, 0 (deed in French)
- Other provision, “agenda” (deed in French)
- Other provision, voting rights, 6
- Approval, “unanimous, accounts approval” (deed in French)
- Director discharge, Capharnaüm
- Dissolution, “voluntary, unanimous” (deed in French)
- Liquidation closure, “closed” (deed in French)
- Asset distribution, “unanimous”, EUR (deed in French)
- Custody of records, “unanimous, Rue Bruno Lebrun 16 à 7020 Nimy” (deed in French)
- Director resignation, Lionel Lutgen (administrateur, président, délégué à la gestion journalière)
- +9 further facts in this act
2023
16-11
Gazette deed
Appointments: Rachel Anaïs Maud LUTGEN, Sophie Madeleine Muriel SOLEIL and 4 othersAdmissions: Rachel Anaïs Maud LUTGEN, Sophie Madeleine Muriel SOLEIL and Nathan Jean-Marie Paul ANDRIEN · Registered office clause · Registered-office move27 facts ▸
Gazette deed
Appointments: Rachel Anaïs Maud LUTGEN, Sophie Madeleine Muriel SOLEIL and 4 others
Admissions: Rachel Anaïs Maud LUTGEN, Sophie Madeleine Muriel SOLEIL and Nathan Jean-Marie Paul ANDRIEN · Registered office clause · Registered-office move27 facts ▸
- Board composition, Valentin Rody Joël ANCIAUX (director)
- Board composition, Lionel Julien Marc LUTGEN (director)
- Board composition, Timothy VAN CEULEBROECK (director)
- Director appointment, Rachel Anaïs Maud LUTGEN (director)
- Director appointment, Sophie Madeleine Muriel SOLEIL (director)
- Director appointment, Nathan Jean-Marie Paul ANDRIEN (director)
- Director appointment, Lionel Julien Marc LUTGEN (chair)
- Director appointment, Rachel Anaïs Maud LUTGEN (treasurer)
- Director appointment, Nathan Jean-Marie Paul ANDRIEN (secretary)
- Director appointment, Valentin Rody Joël ANCIAUX (daily management delegate)
- Director appointment, Lionel Julien Marc LUTGEN (daily management delegate)
- Director appointment, Timothy VAN CEULEBROECK (daily management delegate)
- +15 further facts in this act
Gazette deed
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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