CAPITALL CONSTRUCT
Timeline
8 events since 2023Board
Filings
Establishments
Address
Other
2023202420252026
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0801586620
Registered office moved from Sint-Martens-Latem to Knokke-HeistNew registered office: Kalvekeetdijk 179 bus 105 te 8300 Knokke-Heist · Previous registered office: KORTRIJKSESTEENWEG 180 BUS 2B, 9830 SINT-MARTENS-LATEM · Resignation: (day-to-day manager) · Board meeting of 26-03-20264 points ▸
- Board meeting, 26-03-2026
- Registered-office move, Kalvekeetdijk 179 bus 105 te 8300 Knokke-Heist
- Director resignation, (day-to-day manager)
- Permanent representative, , mentioned twice in the deed
Annual accounts 2025 filed PDFabbreviated format · 9 days before the deadline
2024
Annual accounts 2024 filed PDFabbreviated format · 35 days before the deadline
Registered office moved from Deurle to Sint-Martens-LatemNew registered office: Kortrijksesteenweg 180, bus 2B, 9830 SINT-MARTENS-LATEM · Previous registered office: Kriekenbergdreef 12, 9831 DEURLE · Resignations: (director) and (director) · Board meeting of 01-10-20249 points ▸
- General meeting, 01-07-2024
- Director resignation,
- Director resignation,
- Director appointment,
- Permanent representative,
- Permanent representative, (plaatsvervangend vaste vertegenwoordiger)
- Director appointment, (day-to-day manager)
- Board meeting, 01-10-2024
- Registered-office move, Kortrijksesteenweg 180, bus 2B, 9830 SINT-MARTENS-LATEM
- The deed holds 2 more points.
Amendment of the articlesGeneral meeting of 27-12-20233 points ▸
- General meeting, 27-12-2023
- Incorporation, 09-05-2023
- Power of attorney,
2023
IncorporationFounding capital of €25,000, 250 shares · Founder: · Appointments: (director) and (director) · published on 11-05-20236 points ▸
- Registered office clause, Kriekenbergdreef 12
- Board rule, 2
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Founder,
- Founding capital, €25,000, 250 shares
- The deed holds 4 more points.
First establishment Kalvekeetdijk 179, Knokke-Heist
Sources: Publications in the Belgian Official GazetteFilings with the National Bank