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CAPITALL CONSTRUCT

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Private limited company·Handel in eigen onroerend goed· 3 yrs active
Kalvekeetdijk 179 ·8300 Knokke-Heist, Belgium
BE 0801.586.620
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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 
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      "seat_type": "siege_administratif",
      "new_address": {
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        "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,
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      "old_address_source": "inferred",
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
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  "notary": {
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    "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",
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  },
  "publication_proxy": {
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    "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 
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    "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"
    }
  ],
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  "subject_company": {
    "kbo": "0801.586.620",
    "name_full": "CAPITALL CONSTRUCT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
27-05-2026 Change in the board of directors Director changes
Technical details 
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    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maxim Van Hauwaert",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "confirmation",
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      "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",
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      "effective_date": "2026-05-18",
      "evidence_quote": "",
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      "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,
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    "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"
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  "publication_proxy": {
    "kind": "none",
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    "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 
{
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    {
      "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,
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      "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"
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  "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,
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      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "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:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-01",
    "unanimous": true
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  "subject_company": {
    "kbo": "0801.586.620",
    "name_full": "CAPITALL CONSTRUCT",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
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    "person_name": null,
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 29/10/2024 -Annexes du Moniteur belge"
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}
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",
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        "rrn": null,
        "name": "Maxim VAN HAUWAERT",
        "address": null,
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      },
      "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,
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      },
      "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",
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      "person": {
        "rrn": null,
        "name": "Maxim Van Hauwaert",
        "address": null,
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      },
      "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": []
}