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Complete company report
Generated 27-06-2026
Active BE 0801.586.620Private limited company

CAPITALL CONSTRUCT

Kalvekeetdijk 179 ·8300 Knokke-Heist, Belgium· 3 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of CAPITALL CONSTRUCT is 0.9% (low). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 3 yrs
Board 2
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2023 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 22-01-2026 2026-00011393
30-06-2024 verkort 27-12-2024 2024-00628391
Directors & mandates 4 directors
Current directors & mandates
  • CapitallLegal entity
    Director· perm. rep.: Pieter RAMAN
    State Gazette act 24155445 (29-10-2024)
    Current
    01-07-2024 → present
  • MAKSESLegal entity
    Daily management· perm. rep.: Maxim Van Hauwaert
    State Gazette act 24155445 (29-10-2024)
    Current
    01-07-2024 → present
Former directors (2)
  • Maxim VAN HAUWAERT
    Director
    State Gazette act 24155445 (29-10-2024)
    Former
    — → 01-07-2024
  • Pieter RAMAN
    Director
    State Gazette act 24155445 (29-10-2024)
    Former
    — → 01-07-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Private limited company(610)
Incorporation09-05-2023
StatusActive
Postal code8300
Connections & network 9 connected companies
Group structure
Capitall
Parent · 2 subsidiaries · 1 location
Control→
MAKSES
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
Capitall
via Pieter RAMAN · Permanent representative
→
MAKSES
via Maxim VAN HAUWAERT · Permanent representative
→
Network connections
Capitall Hold
Shared corporate director
→
CAPITALL LAND
Shared corporate director
→
CIMBALLI
Shared corporate director
→
b+pharma Belgium
Shared address
→
MARNIK D'HOORE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CAPITALL CONSTRUCT
Kalvekeetdijk 179, 8300 Knokke-HeistOntwikkeling van residentiële bouwprojecten
since 20232.345.767.331
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31039E0077/00N000 Flanders 2,650 m² 1 · 134 m² 5.0 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-05-2026
State Gazette act Registered-office change
27-05-2026
State Gazette act Miscellaneous
Seat change
27-05-2026
State Gazette act Director changes
22-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
27-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
29-10-2024
State Gazette act Director changes
correction
29-10-2024
State Gazette act Registered-office change
29-10-2024
State Gazette act Director changes
v3.2
29-10-2024
State Gazette act Registered-office change
v3.2
15-01-2024
State Gazette act Statutes amendment
v3.2
2023
11-05-2023
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 9 acts
Address history · 3
27-05-2026
Registered-office move
29-10-2024
Registered-office move
29-10-2024
v3.2
All acts · 9 updated 1 month ago
2026
27-05-2026 Registered office moved to Knokke-Heist Registered-office change
  • Kalvekeetdijk 179 bus 105 te 8300 Knokke-Heist
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "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": null,
      "effective_date": "2026-05-18",
      "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.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "ZETELVERPLAATSING \u002B WIJZIGING VASTE VERTEGENWOORDIGER"
  },
  "decision": {
    "body": "bestuur",
    "date": "2026-03-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0801.586.620",
    "name_full": "CAPITALL CONSTRUCT",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxim Van Hauwaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vast vertegenwoordigd"
  },
  "co_filed_documents": [
    "bijzonder verslag van het bestuursorgaan d.d. 26/03/2026"
  ]
}
27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Seat change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "ZETELVERPLAATSING \u002B WIJZIGING VASTE VERTEGENWOORDIGER"
  },
  "key_dates": [
    {
      "date": "2026-05-27",
      "label": "Bekendmaking in Belgisch Staatsblad"
    },
    {
      "date": "2026-05-18",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-03-26",
      "label": "Besluit bestuursorgaan"
    }
  ],
  "key_parties": [
    {
      "kbo": "0801586620",
      "kind": "org",
      "name": "CAPITALL CONSTRUCT",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "Makses BV",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Maxim Van Hauwaert",
      "role": "Vast vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Pieter Raman",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0801.586.620",
    "name_full": "CAPITALL CONSTRUCT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
27-05-2026 Change in the board of directors Director changes
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maxim Van Hauwaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pieter Raman",
        "address": "Palmendreef 2, 8300 Knokke-Heist",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Capitall BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Pieter Raman",
      "rep_rotation_old_rep": "Maxim Van Hauwaert",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "ZETELVERPLAATSING \u002B WIJZIGING VASTE VERTEGENWOORDIGER"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-26",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2026-05-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.586.620",
    "name_full": "CAPITALL CONSTRUCT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "bijzonder verslag van het bestuursorgaan d.d. 26/03/2026"
  ],
  "corrected_publication_numac": null
}
2024
29-10-2024 3 directors appointed, 2 resigning Director changescorrection
  • CAPITALL — Bestuurder
  • MAKSES bv — Dagelijks bestuur
  • Maxim Van Hauwaert — Dagelijks bestuur
  • Pieter RAMAN — Bestuurder
  • Maxim VAN HAUWAERT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter RAMAN",
        "address": "9831 DEURLE, Kriekenbergdreef 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 1 juli 2024 gehouden op de zetel van de vennootschap blijkt dat de vergadering kennis heeft genomen van het ontslag van de hierna vermelde personen als bestuurder van de vennootschap met ingang vanaf heden: \u2022 De heer Pieter RAMAN, wonende te ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim VAN HAUWAERT",
        "address": "8300 WESTKAPELLE. Palmendreef 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 1 juli 2024 gehouden op de zetel van de vennootschap blijkt dat de vergadering kennis heeft genomen van het ontslag van de hierna vermelde personen als bestuurder van de vennootschap met ingang vanaf heden: \u2022 De heer Maxim VAN HAUWAERT, wonen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0766.892.886",
        "name": "CAPITALL",
        "address": "9831 DEURLE, Kriekenbergdreef 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen besloten om de hierna volgende persoon te benoemen tot bestuurder van de vennootschap met ingang van heden en dit voor onbepaalde duur: \u2022 De besloten vennootschap CAPITALL, met zetel te 9831 DEURLE, Kriekenbergdreef 12, ingeschreven in het rechtspers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.300.049",
        "name": "MAKSES bv",
        "address": "1000 Brussel, Congresstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de onmiddellijk daarna gehouden beraadslaging van het bestuursorgaan blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hierna volgende persoon overeenkomstig artikel 16 van de statuten, te benoemen tot dagelijkse bestuurder van de vennootschap voor onbepa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "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 bv",
        "address": "1000 Brussel, Congresstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "MAKSES bv, vast vertegenwoordigd door dhr. Maxim Van Hauwaert aanvaardt uitdrukkelijk dit mandaat als dagelijks bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-18",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS - BENOEMING PERSOON BELAST MET DAGELIJKS BESTUUR - ZETELVERPLAATSING"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-01",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0801.586.620",
    "name_full": "CAPITALL CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CAPITALL 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 Registered-office change
  • 9831 DEURLE, Kriekenbergdreef 12 → 9830 SINT-MARTENS-LATEM, Kortrijksesteenweg 180, bus 2B
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": 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 bijzondere algemene vergadering van 1 juli 2024 gehouden op de zetel van de vennootschap blijkt dat de vergadering kennis heeft genomen van het ontslag van de hierna vermelde personen als bestuurder van de vennootschap met ingang vanaf heden",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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
    },
    {
      "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": "9831 DEURLE, Kriekenbergdreef 12",
        "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,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "0801.586.620",
    "name_full": "CAPITALL CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CAPITALL 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, 2 resigning Director changes
  • Pieter RAMAN — Bestuurder
  • Maxim Van Hauwaert — Dagelijks bestuur
  • Pieter RAMAN — Bestuurder
  • Maxim VAN HAUWAERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter RAMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag van de hierna vermelde personen als bestuurder van de vennootschap met ingang vanaf heden: De heer Pieter RAMAN, wonende te 9831 DEURLE, Kriekenbergdreef 12;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim VAN HAUWAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag van de hierna vermelde personen als bestuurder van de vennootschap met ingang vanaf heden: De heer Maxim VAN HAUWAERT, wonende te 8300 WESTKAPELLE. Palmendreef 8."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter RAMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766892886",
        "name": "CAPITALL",
        "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 persoon benoemen tot bestuurder van de vennootschap met ingang van heden en dit voor onbepaalde duur: De besloten vennootschap CAPITALL, met zetel te 9831 DEURLE, Kriekenbergdreef 12, ingeschreven in het rechtspersonenr"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maxim Van Hauwaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836300049",
        "name": "MAKSES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hierna volgende persoon overeenkomstig artikel 16 van de statuten, te benoemen tot dagelijkse bestuurder van de vennootschap voor onbepaalde duur: MAKSES bv, met zetel te 1000 Brussel, Congresstraat 35, ingeschreven in het rechtsperson"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.586.620",
    "name_full": "CAPITALL CONSTRUCT",
    "legal_form": "BV"
  }
}
29-10-2024 Registered office moved from DEURLE to SINT-MARTENS-LATEM Registered-office change
  • 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": "0801.586.620",
    "name_full": "CAPITALL CONSTRUCT",
    "legal_form": "BV"
  }
}
15-01-2024 Articles of association amended Statutes amendment
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": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0801.586.620",
    "name_full": "CAPITALL CONSTRUCT",
    "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": []
  }
}
2023
11-05-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9831 Sint-Martens-Latem Kriekenbergdreef 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0766.892.886",
        "name": "De besloten vennootschap CAPITALL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0766.892.886",
      "holder_org_name": "De besloten vennootschap CAPITALL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0801.586.620",
    "name_full": "CAPITALL CONSTRUCT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-09",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
Legal nameNL CAPITALL CONSTRUCT
Registered office
Kalvekeetdijk 179 bus 105
8300 Knokke-Heist, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ANDES BE 0439.248.464 · Knokke-Heist
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative