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Capitaine

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearLindekensstraat 15, 9280 Lebbeke, BelgiumKBO/BCE: BE 1044.447.597
Summary

Capitaine is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Capitaine
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Vlaams Gewest

deed of 27-10-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
Met of zonder beperking van duur;statutair bestuurder mogelijk indien benoemd in statuten, Bestuursorgaan
Geen invloed op goede uitoefening en waardigheid artsenberoep
Iedere bestuurder alleen optredend, alle handelingen nodig of nuttig voor verwezenlijking voorwerp
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 27-10-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo

deed of 27-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of June at 14:00

deed of 27-10-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 27-10-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: Bevoegdheden bestuursorgaan, meest uitgebreide machten voor verwezenlijking voorwerp
Other provision: Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, vergadering bestuursorgaan op afstand
Other provision: Gedelegeerd bestuurder, dagelijks bestuur
Other provision: Bestemming winst en uitkeringen, ten minste twaalf maanden vanaf datum uitkering
Liquidation distribution: Netto actief onder alle aandeelhouders naar verhouding aantal aandelen
4 more provisions in the deed, see the deed of 27-10-2026

deed of 27-10-2026