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CAPindus Immo

Active
Private limited companyfounded 2024active for 2 yearsAu Tige de Villers(VIN) 3, 4520 Wanze, BelgiumKBO/BCE: BE 1005.593.555
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CAPindus ImmoActiveChecked score 84/100
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Directors

Directors
2 directors, no change since 2024

Board 2

DELHAYE Olivier Jean
Director (not named in the articles) · since 05-02-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
LW HOLDING
Director (not named in the articles) · since 05-02-2024 · Private limited company · permanent representative: Ludovic WUILLAUME · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 1
Ludovic WUILLAUME
Permanent representative · appointed in the act of 07-02-2024 · for LW HOLDING
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 07-02-2024 ↗
  • WUILLAUME Ludovic Thierri Ghislain 500 shares (50%) · €5,000
  • DELHAYE Olivier Jean 500 shares (50%) · €5,000

Capital transactions

Capital over time
  1. 07-02-2024 Incorporation · €10,000 · 1,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DELHAYE Olivier Jean
  • Director (not named in the articles), appointed in the act of 07-02-2024, still in office
LW HOLDING
  • Director (not named in the articles), appointed in the act of 07-02-2024, still in office

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 administrateurs”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Sans recours, libre cession tout ou partie”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale, comme en matière de modification des statuts”
“Prévues pour modifications statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si aucun autre liquidateur désigné, quelque cause et moment”

Articles of association, deed of 07-02-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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