CAPIO ADVISORY
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
PIOT Caroline Lutgard René
Current
Director (not named in the articles) · appointed in the act of 16-03-2026 · term without a fixed end
SEBRECHTS Raf
Current
Niet statutair opvolgend bestuurder · appointed in the act of 16-03-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-03-2026Owners and capital
Shareholders
At incorporation
act of 16-03-2026 ↗
- PIOT Caroline Lutgard René 1,000 shares (100%)
Capital transactions
Capital over time
- 16-03-2026 Incorporation · €4,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| PIOT Caroline Lutgard René |
|
| SEBRECHTS Raf |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 16-03-2026 (in Dutch)