CAPITAL H

Active

Public limited companyfounded 2015active for 11 yearsKapellerond 28, 1651 Beersel, BelgiumKBO/BCE: BE 0599.835.627

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CAPITAL HActiveChecked score 92/100

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Directors

5 directors, 1 in day-to-day management, last change in 2026

Board 5

Thierry LE JEUNE D'ALLEGEERSHECQUE

Class A director · since 31-05-2023 · listed in the 2025 annual accounts, filed on 03-07-2026

Current

VENTURE 45

Class A director · appointed by deed of 13-08-2024 · Private limited company · permanent representative: Didier Katz · listed in the 2025 annual accounts, filed on 03-07-2026

Current

XCENTRIQ HOLDING BV

Class B director · appointed by deed of 01-09-2026 · Legal entity · permanent representative: Joost Johannes Petrus HOPPENBROUWERS

Current

Arend VAN ITTERBEEK

Class A director · in office according to the deed of 01-09-2026

Current

Olivier TROUVEROY

Class B director · in office according to the deed of 01-09-2026

Current

Day-to-day management 1

Thierry LE JEUNE D'ALLEGEERSHECQUE

Day-to-day manager · appointed by deed of 01-09-2026

Current

Permanent representatives 2

Didier Katz

Permanent representative · appointed by deed of 13-08-2024 · for VENTURE 45

Current

Joost Johannes Petrus HOPPENBROUWERS

Permanent representative · appointed by deed of 01-09-2026 · for XCENTRIQ HOLDING BV

Current

Office holders in the KBO →

Owners and capital

Shareholders

After 3 capital increases deed of 13-03-2025 ↗

(...) schuldeiser van een converteerbare lening dd. 13.12.2024 voor een bedrag van éénenveertigduizend vijfhonderd zeventig euro (41.570,00 €) €83,140
(...) schuldeiser van een converteerbare lening dd. 13.12.2024 voor een bedrag van twintigduizend achthonderd vijfenzeventig euro (20.875,00 €) €41,750
(...) schuldeiser van een converteerbare lening dd. 13.12.2024 voor een bedrag van honderd vijftig duizend euro (150.000,00 €) €600,000 in kind

Capital transactions

Capital over time

13-03-2025 Capital increase of €19,980 · to €120,400 · 999 new shares · in kind
13-03-2025 Capital increase of €35,280 · to €155,680 · 1,764 new shares · in kind
13-03-2025 Capital increase of €35,280 · to €155,680 · 1,764 new shares · in kind

Mandate history

9 people, 5 in office

All 9 In office 5 Ended 4

Board
Day-to-day management
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Thierry LE JEUNE D'ALLEGEERSHECQUE	Director, from 31-05-2023 to date Day-to-day manager, appointed by deed of 01-09-2026, still in office
VENTURE 45	Director, appointed by deed of 13-08-2024, still in office
XCENTRIQ HOLDING BV	Class B director, appointed by deed of 01-09-2026, still in office
Arend VAN ITTERBEEK	Class A director, since before 01-09-2026
Olivier TROUVEROY	Class B director, since before 01-09-2026
Dagbert SANSEN	Director, until 04-04-2025 Director, until 05-08-2025
Joost Johannes Petrus HOPPENBROUWERS	Director, appointed by deed of 05-08-2025, no longer listed in the 2025 annual accounts
Noël Jurgen	Director, until 13-08-2024
De Pelsmaeker Jeroen	Director, until 31-05-2023

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