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CAPITAL STRATEGY

Active
Public limited companyfounded 2002active for 24 yearsHagedoornlaan 16, 2610 Antwerpen, BelgiumKBO/BCE: BE 0478.639.669
Summary

CAPITAL STRATEGY is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €18,367 and a net result of -€1,177. Equity is shrinking by about 15% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 26% of 3,022 sector peers (NACE 64, financial year 2025). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
CAPITAL STRATEGY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige…” (deed in Dutch)

deed of 05-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“6 jaar, 5” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 16:00

deed of 05-01-2024

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

Other provision: “Enkel besluit, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking van voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, houder effecten op naam ingeschreven in register met betrekking tot zijn categorie” (deed in Dutch)
Other provision: “Voorzitter raad van bestuur, samenstelling bureau” (deed in Dutch)
Other provision: “Beraadslaging, alle aandeelhouders aanwezig en met eenparigheid besluiten over nieuwe punten” (deed in Dutch)
Other provision: “Aandeelhouders kunnen binnen wettelijke grenzen eenparig schriftelijk alle besluiten tot bevoegdheid algemene vergadering met uitzondering…” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, dezelfde agenda” (deed in Dutch)
Other provision: “Jaarvergadering bij gewone meerderheid op voorstel raad, bestemming winst-reserves” (deed in Dutch)
1 more provision in the deed, see the deed of 05-01-2024

deed of 05-01-2024

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