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Belgisch Staatsblad — acts
11 acts Address history · 5
27-05-2026
Registered-office move
29-10-2024
Registered-office move
29-10-2024
v3.2
07-12-2022
v3.2
07-12-2022
Registered-office move
All acts · 11
updated 1 month ago
2026
27-05-2026 Registered office moved from SINT-MARTENS-LATEM to Knokke-Heist
- KORTRIJKSESTEENWEG 180 BUS 2B-9830 SINT-MARTENS-LATEM → Kalvekeetdijk 179 bus 105 te 8300 Knokke-Heist
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kalvekeetdijk 179 bus 105 te 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Kalvekeetdijk",
"country": "BE",
"postcode": "8300",
"box_number": "105",
"street_number": "179",
"locality_suffix": null
},
"old_address": {
"raw": "KORTRIJKSESTEENWEG 180 BUS 2B-9830 SINT-MARTENS-LATEM",
"city": "SINT-MARTENS-LATEM",
"region": "vlaams_gewest",
"street": "KORTRIJKSESTEENWEG",
"country": "BE",
"postcode": "9830",
"box_number": "2B",
"street_number": "180",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2029-05-27",
"filing_date": "2026-05-18",
"act_kind_objet": "ZETELVERPLAATSING \u002B ONTSLAG BESTUURDER"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-26",
"unanimous": true
},
"subject_company": {
"kbo": "0766.892.886",
"name_full": "CAPITALL",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
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},
"co_filed_documents": [
"verslag van de bijzondere algemene vergadering d.d. 26/03/2026",
"bijzonder verslag van het bestuursorgaan d.d. 26/03/2026"
]
}27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Seat change
Technical details
{
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},
"act_meta": {
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"pub_date": "2029-05-27",
"filing_date": "2026-05-18",
"act_kind_objet": "ZETELVERPLAATSING \u002B ONTSLAG BESTUURDER"
},
"key_dates": [
{
"date": "2026-05-27",
"label": "Belgisch Staatsblad publicatie"
},
{
"date": "2026-03-26",
"label": "Verslag van de bijzondere algemene vergadering"
},
{
"date": "2026-03-26",
"label": "Verslag van het bestuursorgaan"
},
{
"date": "2026-06-30",
"label": "Jaarrekening afgesloten"
}
],
"key_parties": [
{
"kbo": "0629948385",
"kind": "org",
"name": "Raman Pieter BV",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "Makses BV",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Maxim Van Hauwaert",
"role": "Vast vertegenwoordigd"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0766.892.886",
"name_full": "CAPITALL",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}27-05-2026 Raman Pieter resigns as director
- Raman Pieter — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raman Pieter",
"address": "Kriekenbergdreef 12, 98314 Sint-Martens-Latem",
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
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"evidence_quote": "Met eenparigheid van stemmen aanvaardt de bijzondere algemene vergadering het ontslag van Raman Pieter BV (O.N. 0629.948.385), vast vertegenwoordigd door Pieter Raman, met zetel te Kriekenbergdreef 12, 98314 Sint-Martens-Latem, als bestuurder, met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": null,
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"evidence_quote": "De bijzondere algemene vergadering maakt zich sterk dat er kwijting wordt verleend voor de uitoefening van zijn mandaat op de volgende gewone algemene vergadering die beslist over de goedkeuring van de jaarrekening afgesloten op datum van 30 juni 2026.",
"decharge_status": "granted",
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},
{
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"evidence_quote": "Met eenparigheid van stemmen bevestigt het bestuursorgaan de verplaatsing van de zetel naar Kalvekeetdijk 179 bus 105 te 8300 Knokke-Heist met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2029-05-27",
"filing_date": "2026-05-18",
"act_kind_objet": "ZETELVERPLAATSING \u002B ONTSLAG BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-26",
"unanimous": true
},
{
"body": "bestuursorgaan",
"date": "2026-03-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0766.892.886",
"name_full": "CAPITALL",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Makses BV",
"person_name": null,
"org_rep_person_name": "Maxim Van Hauwaert",
"person_role_at_subject": null
},
"co_filed_documents": [
"verslag van de bijzondere algemene vergadering d.d. 26/03/2026",
"bijzonder verslag van het bestuursorgaan d.d. 26/03/2026"
],
"corrected_publication_numac": null
}2024
29-10-2024 3 directors appointed, 3 resigning correction
- Pieter RAMAN — Vaste vertegenwoordiger
- Maxim VAN HAUWAERT — Vaste vertegenwoordiger
- Pieter RAMAN — Dagelijks bestuur
- Pieter RAMAN — Bestuurder
- Maxim VAN HAUWAERT — Bestuurder
- Maxim VAN HAUWAERT — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter RAMAN",
"address": "9831 DEURLE, Kriekenbergdreef 12",
"birth_date": null,
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},
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"evidence_quote": "De heer Pieter RAMAN, wonende te 9831 DEURLE, Kriekenbergdreef 12",
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},
{
"kind": "director_out",
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"rrn": null,
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"address": "8300 WESTKAPELIE, Palmendreef 8",
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"birth_place": null
},
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"evidence_quote": "De heer Maxim VAN HAUWAERT, wonende te 8300 WESTKAPELIE, Palmendreef 8",
"decharge_status": null,
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},
{
"kind": "director_in",
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"address": "9831 DEURLE, Kriekenbergdreef 12",
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},
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"via_org": {
"kbo": "0629.948.385",
"name": "RAMAN PIETER",
"address": "9831 DEURLE, Kriekenbergdreef 12",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap RAMAN PIETER, met zetel te 9831 DEURLE, Kriekenbergdreef 12, ingeschreven in het rechtspersonenregister van Gent, afdeling Gent onder het ondernemingsnummer 0629.948.385, waarvoor de heer Pieter RAMAN optreedt als vaste vertegenwoordiger om haar overeenkomstig artikel 2:55 W",
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{
"kind": "director_in",
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"rrn": null,
"name": "Maxim VAN HAUWAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0836.300.049",
"name": "MAKSES",
"address": "1000 BRUSSEL, Congresstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap MAKSES, met zetel te 1000 BRUSSEL, Congresstraat 35, ingeschreven in de Nederlandstalige Ondernemingsrechtbank van Brussel onder het ondernemingsnummer 0836.300.049, waarvoor de heer Maxim VAN HAUWAERT optreedt als vaste vertegenwoordiger om haar overeenkomstig artikel 2:55 ",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "board_snapshot",
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},
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},
{
"kind": "board_snapshot",
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"rrn": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
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},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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},
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"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "correction",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter RAMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
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},
{
"kind": "correction",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxim VAN HAUWAERT",
"address": null,
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"birth_place": null
},
"reason": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-29",
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
},
{
"body": "bestuur",
"date": "2024-10-01",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0766.892.886",
"name_full": "CAPITALL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RAMAN PIETER bv",
"person_name": null,
"org_rep_person_name": "Pieter Raman",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-10-2024 Registered office moved from Deurle to SINT-MARTENS-LATEM
- Kriekenbergdreef 12, 9831 Deurle → 9830 SINT-MARTENS-LATEM, Kortrijksesteenweg 180, bus 2B
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9830 SINT-MARTENS-LATEM, Kortrijksesteenweg 180, bus 2B",
"city": "SINT-MARTENS-LATEM",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9830",
"box_number": "2B",
"street_number": "180",
"locality_suffix": null
},
"old_address": {
"raw": "Kriekenbergdreef 12, 9831 Deurle",
"city": "Deurle",
"region": "vlaams_gewest",
"street": "Kriekenbergdreef",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2024-09-01",
"evidence_quote": "Uit de notulen van de beraadslaging van het bestuursorgaan van 1 oktober 2024 gehouden op de zetel van de vennootschap blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de zetel van de vennootschap, voorheen gevestigd te 9831 DEURLE, Kriekenbergdreef 12, met ingang vanaf 1 sep",
"region_changed": false,
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-29",
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0766.892.886",
"name_full": "CAPITALL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0629.948.385",
"org_name": "RAMAN PIETER bv",
"person_name": null,
"org_rep_person_name": "Pieter Raman",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 29/10/2024- Annexes du Moniteur belge"
]
}29-10-2024 2 directors appointed
- Pieter RAMAN — Bestuurder
- Maxim VAN HAUWAERT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter RAMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0629948385",
"name": "RAMAN PIETER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen besloten om de hierna volgende personen te benoemen tot bestuurders van de vennootschap met ingang van heden en dit voor onbepaalde duur: De besloten vennootschap RAMAN PIETER, met zetel te 9831 DEURLE, Kriekenbergdreef 12, ingeschreven in het rechts"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxim VAN HAUWAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0836300049",
"name": "MAKSSES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen besloten om de hierna volgende personen te benoemen tot bestuurders van de vennootschap met ingang van heden en dit voor onbepaalde duur: De besloten vennootschap MAKSES, met zetel te 1000 BRUSSEL, Congresstraat 35, ingeschreven in de Nederlandstalig"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.892.886",
"name_full": "CAPITALL",
"legal_form": "BV"
}
}29-10-2024 Registered office moved from DEURLE to SINT-MARTENS-LATEM
- Kriekenbergdreef 12, 9831 DEURLE → Kortrijksesteenweg 180, 9830 SINT-MARTENS-LATEM
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "SINT-MARTENS-LATEM",
"region": "Vlaams Gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9830",
"box_number": "2B",
"street_number": "180"
},
"old_address": {
"city": "DEURLE",
"region": "Vlaams Gewest",
"street": "Kriekenbergdreef",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "12"
},
"effective_date": "2024-09-01",
"evidence_quote": "Uit de notulen van de beraadslaging van het bestuursorgaan van 1 oktober 2024 gehouden op de zetel van de vennootschap blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de zetel van de vennootschap, voorheen gevestigd te 9831 DEURLE, Kriekenbergdreef 12, met ingang vanaf 1 september 2024 over te brengen naar 9830 SINT-MARTENS-LATEM, Kortrijksesteenweg 180, bus 2B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.892.886",
"name_full": "CAPITALL",
"legal_form": "BV"
}
}15-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0766.892.886",
"name_full": "CAPITALL",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Accountantskantoor van den Broeck \u2013 vandecasteele, 9810 Nazareth, \u2019s Gravenstraat 72-76, vertegenwoordigd door de heer Luc Van den Broeck of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en de Kruispuntbank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "Accountantskantoor van den Broeck \u2013 vandecasteele",
"scope_categories": [
"tax",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
07-12-2022 Registered office moved from Brussel to Sint-Martens-Latem
- Congresstraat 35, 1000 Brussel → Kriekenbergdreef 12, 9831 Sint-Martens-Latem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Martens-Latem",
"region": "Vlaams Gewest",
"street": "Kriekenbergdreef",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Congresstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"effective_date": "2022-11-29",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar 9831 Sint-Martens-Latem, Kriekenbergdreef 12"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.892.886",
"name_full": "AMAN",
"legal_form": "BV"
}
}07-12-2022 Registered office moved from Brussel to Sint-Martens-Latem
- 1000 Brussel, Congresstraat 35 → 9831 Sint-Martens-Latem, Kriekenbergdreef 12
Notary:
Fabienne FEVERY · Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9831 Sint-Martens-Latem, Kriekenbergdreef 12",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "1000 Brussel, Congresstraat 35",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Congresstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2022-11-29",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Fabienne FEVERY",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-07",
"filing_date": "2022-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-29",
"unanimous": true
},
"subject_company": {
"kbo": "0766.892.886",
"name_full": "AMAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Accountantskantoor van den Broeck \u2013 vandecasteele",
"person_name": null,
"org_rep_person_name": "Luc Van den Broeck",
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"bijzonder verslag bestuursorgaan",
"de gecoordineerde statuten"
]
}2021
21-04-2021 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1000 Brussel, Congresstraat 35",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-02-27",
"name": "RAMAN Pieter Joris Marianne",
"niss": null,
"address": "Sint-Gillis-Waas, Laarstraat 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "RAMAN Pieter Joris Marianne",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-01-19",
"name": "VAN HAUWAERT Maxim Dani\u00EBl Marina",
"niss": null,
"address": "Knokke-Heist, Palmendreef 8"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "VAN HAUWAERT Maxim Dani\u00EBl Marina",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0766.892.886",
"name_full": "AMAN",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-04-15",
"post_incorporation_mandates": []
}