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Capital 1

Active
Private limited companyfounded 2000active for 26 yearsBrakelstraat 10, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0472.807.890
Summary

Capital 1 has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €501,019 and a net result of €27,387. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 48% of 17,080 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Capital 1ActiveChecked score 94/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Capital 1” (deed in Dutch)

deed of 25-10-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De vennootschap wordt jegens derden en in rechte als eiser of verweerder vertegenwoordigd door de statutaire bestuurder. Hij kan bijzondere…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)

deed of 25-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of December at 19:00

deed of 25-10-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)

deed of 25-10-2022

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

Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, Bevoegdheden van het bestuursorgaan” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register van categorie” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten tenzij wet of statuten anders” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Vereffenaars, bij ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op zelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Stortingsplicht, aandelen moeten bij hun uitgifte worden volgestort” (deed in Dutch)
Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven worden eerst aangeboden aan bestaande aandeelhouders naar evenredigheid van aantal…” (deed in Dutch)
1 more provision in the deed, see the deed of 25-10-2022

deed of 25-10-2022

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