Active BE 0893.648.033Private limited company

CAPI Invest

Grote Hoolstraat 11 ·3540 Herk-de-Stad, Belgium· 18 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of CAPI Invest is 1.0% (low). The company has been active since 2007 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	18 yrs
Board	2
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

1.0% Low

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Long track record −

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 2 signals

Established

Founded in 2007, 18 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	25-09-2025	2025-00503844
31-12-2023	verkort	24-07-2024	2024-00279669
31-12-2022	verkort	26-07-2023	2023-00272966
31-12-2021	verkort	31-08-2022	2022-20388189
31-12-2020	verkort	27-08-2021	2021-57000391
31-12-2019	verkort	21-09-2020	2020-54300332
31-12-2018	verkort	30-08-2019	2019-55200092
31-12-2017	verkort	31-08-2018	2018-55100210
31-12-2016	verkort	31-08-2017	2017-56100114
31-12-2015	verkort	30-08-2016	2016-54200207

Directors & mandates 2 directors

Current directors & mandates

RASKIN Ghislain Gustaaf Marie Joseph
Director
State Gazette act 24401636 (31-05-2024)

Current
31-05-2024 → present
2 events
- 31-05-2024 Resigned· Director
- 31-05-2024 Appointed· Director
THEUNIS Magda Julienne
Director
State Gazette act 24401636 (31-05-2024)

Current
31-05-2024 → present
2 events
- 31-05-2024 Resigned· Director
- 31-05-2024 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	22-11-2007
Status	Active
Postal code	3540

Establishment units 1 location

CAPI INVEST

Grote Hoolstraat 11, 3540 Herk-de-Stadmanagementsactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere

since 20072.168.321.568

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.
71024C0094/00E000	Flanders	3,830 m²	1 · 385 m²	8.8 m · 2 fl.

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 11 events

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

2025

25-09-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

24-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

31-05-2024

State Gazette act Director changes

Emmanuel BEELEN

2023

26-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

31-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

27-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

21-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

30-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

31-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

31-08-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

30-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 2 years ago

2024

31-05-2024 4 directors appointed, 2 resigning Director changes·Emmanuel BEELEN

RASKIN Ghislain Gustaaf Marie Joseph, Bestuurder
THEUNIS Magda Julienne, Bestuurder
FoedererDFK Accountants CV, Gedelegeerd bestuurder
FoedererDFK Accountants CV, Directeur
RASKIN Ghislain Gustaaf Marie Joseph, Bestuurder
THEUNIS Magda Julienne, Bestuurder

Notary: Emmanuel BEELEN · Herk-de-Stad

Original publication ↗

Technical details

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Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

CAPI Invest

Registered office

Grote Hoolstraat 11

3540 Herk-de-Stad, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.