CAPITAL-E II ARKIV
The KBO register records legal situation 010 for CAPITAL-E II ARKIV (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 13 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 14 |
Dissolution or liquidation
The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 13-05-2026 | 2026-00109945 |
| 31-12-2024 | verkort | 26-05-2025 | 2025-00110359 |
| 02-10-2024 | verkort | 26-05-2025 | 2025-00110360 |
| 31-12-2023 | verkort | 04-07-2024 | 2024-00227534 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00293135 |
| 31-12-2021 | verkort | 24-05-2022 | 2022-20039797 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-33100600 |
| 31-12-2019 | verkort | 28-05-2020 | 2020-13500314 |
| 31-12-2018 | verkort | 17-06-2019 | 2019-19200394 |
| 31-12-2017 | verkort | 14-06-2018 | 2018-19500432 |
-
Marc WachsmuthLiquidatorState Gazette act 24157947 (05-11-2024)Current05-11-2024 → present
Permanent representatives (2)
-
Bart RooseVaste vertegenwoordiger van commissarisState Gazette act 16007401 (14-01-2016)Permanent representative14-01-2016 → present
-
Guy De VooghtVaste vertegenwoordiger van commissarisState Gazette act 16007401 (14-01-2016)Permanent representative- → 14-01-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 30-08-2024 → present |
Show 2 earlier auditors
| BDO Bedrijfsrevisoren CVBA Statutory auditor succeeded by Bert Kegels in 2020 |
- | 09-03-2017 → 28-04-2020 |
| Bert Kegels Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2024 |
- | 28-04-2020 → 30-08-2024 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 02-10-2012 |
| Status | Active |
| Postal code | 2000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11804D1913/00C005 | Flanders | 203 m² | 1 · 111 m² | 15.6 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-05-2025 Bert Kegels appointed as statutory auditor
- Bert Kegels, Commissaris
Technical details
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"subject_company": {
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"name_full": "CAPITAL-E I| ARKIV"
}
}05-11-2024 Voluntary dissolution, liquidation opened
Technical details
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"end_event": {
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"liquidator": {
"name": "Capital-E II Partners"
}
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "CAPITAL-E II ARKIV"
}
}30-08-2024 BDO Bedrijfsrevisoren BV appointed as statutory auditor
- BDO Bedrijfsrevisoren BV, Commissaris
Technical details
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}
}24-04-2024 Capital decrease of €12,961,877.48 to €26,518,847.72
- €39.480.725,20 → €26.518.847,72
Technical details
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],
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"subject_company": {
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}
}03-10-2023 Capital decrease of €2,431,936 to €39,480,725.20
- €41.912.661,20 → €39.480.725,20
Technical details
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],
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"subject_company": {
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}
}30-05-2023 Capital decrease of €3,147,259.83 to €41,912,661.20
- €45.059.921,03 → €41.912.661,20
Technical details
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],
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"subject_company": {
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}
}07-10-2022 Registered office moved within Antwerpen
- Karel Oomsstraat 4, 2018 Antwerpen → Koninginnestraat 2, 2000 Antwerpen
Technical details
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"postcode": "2018",
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},
"effective_date": "2022-09-30",
"evidence_quote": "De voorzitter legt aan de vergadering het voorstel voor om de zetel van de Vennootschap te verplaatsen naar het volgende adres: 2000 Antwerpen, Koninginnestraat 2.",
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},
"old_address": {
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},
"effective_date": "2022-09-30",
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},
"old_address": {
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"postcode": "2018",
"box_number": null,
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},
"effective_date": "2022-09-30",
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"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-07",
"filing_date": "2022-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "CAPITAL-E II ARKIV",
"legal_form": "commanditaire vennootschap op aandelen"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0849.280.926",
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "Leonarda Goguadze, Bart van Hoyweghen",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"geco\u00F6rdineerde tekst van statuten"
]
}28-04-2020 Bert Kegels appointed as statutory auditor
- Bert Kegels, Commissaris
Technical details
{
"events": [
{
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"subject_company": {
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}
}22-05-2018 Capital decrease of €6,899,078.97 to €48,559,921.03
- €55.459.000 → €48.559.921,03
Technical details
{
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{
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],
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"subject_company": {
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}
}09-03-2017 BDO Bedrijfsrevisoren CVBA appointed as statutory auditor
- BDO Bedrijfsrevisoren CVBA, Commissaris
Technical details
{
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"name": "BDO Bedrijfsrevisoren CVBA",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "Capital-E II ARKIV"
}
}07-11-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Capital-E II ARKIV",
"old": "CAPITAL-E II",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "CAPITAL-E II"
},
"legal_form_change": {
"new": "commanditaire vennootschap op aandelen",
"old": "commanditaire vennootschap op aandelen",
"changed": false
}
}14-01-2016 1 director appointed, 1 resigning
- Bart Roose, Vaste vertegenwoordiger van commissaris
- Guy De Vooght, Vaste vertegenwoordiger van commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Guy De Vooght",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Bart Roose",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "Capital-E II"
}
}16-03-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-03-16",
"filing_date": "2015-03-04",
"act_kind_objet": "FUSIE DOOR OVERNAME -ALGEMENE VERGADERING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-02-27",
"unanimous": null
},
"conversion": {
"effective_date": "2015-02-27",
"jurisdiction_to": null,
"legal_form_after": "CVBA",
"jurisdiction_from": null,
"legal_form_before": "NV"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0849.280.926",
"name": "CAPITAL-E II NV",
"role": "acquiring",
"address": "Karel Oomsstraat 4, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0849.843.724",
"name": "CAPITAL-E II ARKIV NV",
"role": "absorbed",
"address": "Karel Oomsstraat 4, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 5005,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zonder uitzondering noch voorbehoud onder algemene titel, is overgegaan op de overnemende vennootschap.",
"equity_transferred_eur": 3739865.44,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "CAPITAL-E II",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Van Bael",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap CAPITAL-E II NV heeft op 27 februari 2015 een fusie door overname besloten met de naamloze vennootschap CAPITAL-E II ARKIV NV. Het gehele vermogen van de overgenomen vennootschap is overgegaan op de overnemende vennootschap. Daarnaast werd de rechtsvorm van CAPITAL-E II NV omgezet van naamloze vennootschap naar commanditaire vennootschap op aandelen, met behoud van rechtspersoonlijkheid. Het kapitaal werd verhoogd tot \u20AC30.006.000,00 door uitgifte van nieuwe aandelen.",
"co_filed_documents": [
"expeditie van de akte met de tekst van de statuten erin vervat met een aanwezigheidslijst en eenentwintig volmachten aangehecht",
"verslag van de raad van bestuur aangaande wijziging van het maatschappelijk doel",
"verslag van de raad van bestuur aangaande de inbreng in natura",
"verslag van de raad van bestuur aangaande de omzetting van de rechtsvorm",
"verslag van de commissaris aangaande wijziging van het maatschappelijk doel",
"verslag van de commissaris aangaande de inbreng in natura",
"verslag van de commissaris aangaande de omzetting van de rechtsvorm",
"lijst van de oprichtings- en wijzigende akten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-01-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Lukas Decoster",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-01-28",
"filing_date": "2015-01-16",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-01-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0849.280.926",
"name": "CAPITAL-E I",
"role": "demerged",
"address": "Karel Oomsstraat 4, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0849.280.926",
"name": "Capital-E II NV",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige patrimoine van Capital-E I wordt overgedragen aan Capital-E II NV. De fusie wordt uitgevoerd via een fusie door overname.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "CAPITAL-E I",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lukas Decoster",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 januari 2015 heeft de raad van bestuur van Capital-E II NV een fusievoorstel opgemaakt voor de fusie van Capital-E I in Capital-E II NV. Het voorstel werd op 16 januari 2015 neergelegd bij de rechtbank van koophandel te Antwerpen. De fusie is gepland via een fusie door overname, waarbij Capital-E I wordt opgenomen in Capital-E II NV.",
"co_filed_documents": [
"fusievoorstel van 15 januari 2015",
"voor eensluidend verklaarde eenparige besluiten van de raad van bestuur"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}| Legal nameNL | CAPITAL-E II ARKIV |