Capitall Hold
ActiveActs, filings and financial milestones
2026
01-06
Gazette deed
Registered office moved within Knokke-HeistNew seat: Kalvekeetdijk 179 bus 105 te 8300 Knokke-Heist · Previous seat: PALMENDREEF 2 - 8300 KNOKKE-HEIST · Permanent representatives: Maxim Van Hauwaert and Pieter Raman5 points ▸
Gazette deed
Registered office moved within Knokke-Heist
New seat: Kalvekeetdijk 179 bus 105 te 8300 Knokke-Heist · Previous seat: PALMENDREEF 2 - 8300 KNOKKE-HEIST · Permanent representatives: Maxim Van Hauwaert and Pieter Raman5 points ▸
- Board meeting, 26-03-2026
- Registered-office move, Kalvekeetdijk 179 bus 105 te 8300 Knokke-Heist
- Director in office, Maxim Van Hauwaert (director)
- Permanent representative, Maxim Van Hauwaert
- Permanent representative, Pieter Raman
27-04
abbreviated format · 3 days before the deadline
2025
30-09
Financial
Highest result from 2018 to 2025net €1.4m ▲1,808%
The operating result of €2.1m and the net result of €1.4m are both a record.
30-09
Financial
Liquidity more than 1082 timescurrent ratio 20.19
The current ratio rises from 0.02 to 20.19. Short-term debt falls from €1.1m to €158,241.
30-09
Financial
Equity above €2mequity €2.5m ▲134%
After 6 profitable years in a row, equity reaches €2.5m.
08-07
Gazette deed
Registered office moved from Sint-Martens-Latem to Knokke-HeistNew seat: Palmendreef 2, 8300 Knokke-Heist · Previous seat: Kortrijksesteenweg 180 bus 2B, 9830 Sint-Martens-Latem3 points ▸
Gazette deed
Registered office moved from Sint-Martens-Latem to Knokke-Heist
New seat: Palmendreef 2, 8300 Knokke-Heist · Previous seat: Kortrijksesteenweg 180 bus 2B, 9830 Sint-Martens-Latem3 points ▸
- General meeting, 26-06-2025
- Other provision, “eenparigheid van stemmen, coördinatie statuten” (deed in Dutch)
- Registered-office move, Palmendreef 2,8300 Knokke-Heist
2024
30-12
Gazette deed
Company renamed from LONECO to Capitall HoldPower of attorney3 points ▸
Gazette deed
Company renamed from LONECO to Capitall Hold
Power of attorney3 points ▸
- General meeting, 20-12-2024
- Name change, Capitall Hold
- Power of attorney, Fabienne FEVERY
01-10
Gazette deed
Registered office moved from Mol to Sint-Martens-LatemNew seat: Kortrijksesteenweg 180 bus 2B, 9830 Sint-Martens-Latem · Previous seat: Kiezelweg 204 2400 Mol · Resignation: Kim CORTEN (director)7 points ▸
Gazette deed
Registered office moved from Mol to Sint-Martens-Latem
New seat: Kortrijksesteenweg 180 bus 2B, 9830 Sint-Martens-Latem · Previous seat: Kiezelweg 204 2400 Mol · Resignation: Kim CORTEN (director)7 points ▸
- General meeting, 16-09-2024
- Director resignation, Kim CORTEN (director)
- Director discharge, Kim CORTEN (director)
- Director appointment, CAPITALL (sole director)
- Permanent representative, Pieter RAMAN
- Board meeting, 16-09-2024
- Registered-office move, Kortrijksesteenweg 180 bus 2B,9830 Sint-Martens-Latem
14-03
micro format · 139 days before the deadline
2023
31-12
Financial
Equity above €1mequity €1.1m ▲7.6%
After 5 profitable years in a row, equity reaches €1.1m.
06-09
Gazette deed
Resignation: CORTEN Kim (manager and director)Reappointment: CORTEN Kim (director) · Amendment of the articles · Capital conversion8 points ▸
Gazette deed
Resignation: CORTEN Kim (manager and director)
Reappointment: CORTEN Kim (director) · Amendment of the articles · Capital conversion8 points ▸
- General meeting, 28-08-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
- Capital
- Registered office clause, “2400 Mol,Kiezelweg 204” (deed in Dutch)
- Director resignation, CORTEN Kim (manager and director)
- Director discharge, CORTEN Kim
- Director reappointment, CORTEN Kim (director)
12-06
micro format · 49 days before the deadline
Show earlier events
2022
16-06
micro format · 45 days before the deadline
2021
04-06
micro format · 57 days before the deadline
2020
05-06
micro format · 56 days before the deadline
2019
31-12
Financial
Back to profitnet €78,260
The net result is €78,260, after one loss-making year.
28-06
micro format · 33 days before the deadline
2018
08-06
micro format · 53 days before the deadline
2017
23-06
micro format · 38 days before the deadline
2016
31-08
abbreviated format · 31 days late
2014
17-03
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Capitall Hold was incorporated on 3 March 2014.1 Since 2024 the company has been called Capitall Hold.2 The registered office moved to Sint-Martens-Latem in 2024 and to Knokke-Heist in 2025.34 Capitall is sole director of the company, appointed in the act of 01-10-2024.3 Total assets rose from €4.3m in 2018 to €5.3m in 2025.5