CAPILO
ActiveDirectors
Directors
1 director, no change since 2023
MALAISE Philippe
Current
Director · appointed in the act of 21-09-2023 · listed in the 2025 annual accounts, filed on 24-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-09-2023Owners and capital
Capital transactions
Capital over time
- 21-09-2023 Converted to unavailable equity
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation durée, un ou plusieurs”“Représentant permanent personne morale administrateur, désigner personne physique chargée exécution mandat nom et pour compte personne…”“Frais representation voyages deplacements en sus, remuneration administrateurs”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction designes liquidateurs si aucun autre designe, designer un ou plusieurs liquidateurs determiner pouvoirs…”
Articles of association, deed of 21-09-2023 (in French)