CAPITALL LAND
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-05
Gazette deed
Registered office moved from Sint-Martens-Latem to Knokke-HeistChange of role: Makses BV, from day-to-day manager to director · Permanent representatives: Maxim Van Hauwaert and Pieter Raman · Resignation: Capitall BV (director)10 points ▸
Gazette deed
Registered office moved from Sint-Martens-Latem to Knokke-Heist
Change of role: Makses BV, from day-to-day manager to director · Permanent representatives: Maxim Van Hauwaert and Pieter Raman · Resignation: Capitall BV (director)10 points ▸
- General meeting, 26-03-2026
- Director appointment, Makses BV (director)
- Permanent representative, Maxim Van Hauwaert
- Director resignation, Capitall BV (director)
- Permanent representative, Pieter Raman
- Other provision, “verbintenis tot toekomstige kwijting voor uitoefening mandaat, beslist over goedkeuring jaarrekening afgesloten op 2026-06-30” (deed in Dutch)
- Board meeting, 26-03-2026
- Registered-office move, Kalvekeetdijk 179 bus 105 te 8300 Knokke-Heist
- Director resignation, Makses BV (day-to-day manager)
- Board composition, Makses BV ((enig) bestuurder)
28-01
abbreviated format · 3 days before the deadline
2025
30-06
Financial
Back to profitnet €849,285
The net result is €849,285, after one loss-making year.
2024
28-12
abbreviated format · 34 days before the deadline
29-10
Gazette deed
Registered office moved from Deurle to Sint-Martens-LatemChange of role: MAKSES bv, from director to day-to-day manager · Permanent representatives: Maxim Van Hauwaert and Pieter Raman10 points ▸
Gazette deed
Registered office moved from Deurle to Sint-Martens-Latem
Change of role: MAKSES bv, from director to day-to-day manager · Permanent representatives: Maxim Van Hauwaert and Pieter Raman10 points ▸
- General meeting, 01-07-2024
- Director resignation, MAKSES bv (director)
- Board composition, CAPITALL (sole director)
- Permanent representative, Maxim Van Hauwaert
- Permanent representative, Pieter Raman
- Permanent representative, Maxim Van Hauwaert (plaatsvervangend vaste vertegenwoordiger)
- Board meeting, 01-07-2024
- Director appointment, MAKSES bv (day-to-day manager)
- Board meeting, 01-10-2024
- Registered-office move, 9830 SINT-MARTENS-LATEM,Kortrijksesteenweg 180,bus 2B
19-07
abbreviated format · 12 days before the deadline
30-06
Financial
Weakest financial yearnet -€45,786
The net result drops to -€45,786, the lowest from 2023 to 2025. It recovers the following year.
15-01
Gazette deed
Power of attorney: Fabienne FEVERY2 points ▸
Gazette deed
Power of attorney: Fabienne FEVERY
2 points ▸
- General meeting, 27-12-2023
- Power of attorney, Fabienne FEVERY
2023
07-09
Gazette deed
Company renamed from DE SPITTER to CAPITALL LANDResignations: J.A.L., JOVACK and RELYS · Permanent representatives: DEFORCHE Bart Pol Frans, VAN POUCKE Jonas Adriën Juliën and 3 others · Appointments: BV CAPITALL (director) and BV MAKSES (director)21 points ▸
Gazette deed
Company renamed from DE SPITTER to CAPITALL LAND
Resignations: J.A.L., JOVACK and RELYS · Permanent representatives: DEFORCHE Bart Pol Frans, VAN POUCKE Jonas Adriën Juliën and 3 others · Appointments: BV CAPITALL (director) and BV MAKSES (director)21 points ▸
- Name change, CAPITALL LAND
- BV CAPITALL holds all the shares
- Other provision, “vrijstelling voorlezing verslag bestuursorgaan over wijziging voorwerp, voorzitter ontslagen van voorlezing” (deed in Dutch)
- Other provision, “ontvangst en kennisname verslag bestuursorgaan, aandeelhouders” (deed in Dutch)
- Purpose change
- Director resignation, J.A.L. (director)
- Director resignation, JOVACK (director)
- Director resignation, RELYS (director)
- Permanent representative, DEFORCHE Bart Pol Frans
- Permanent representative, VAN POUCKE Jonas Adriën Juliën
- Permanent representative, THEYS Pieter
- Director discharge, J.A.L.
- The act holds 9 more points.
2022
28-02
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 LAND was incorporated on 24 February 2022 as a private limited company.1 The name was changed to CAPITALL LAND in 2023.2 The registered office moved to Sint-Martens-Latem in 2024 and to Knokke-Heist in 2026.34 MAKSES is director of the company, appointed in the act of 27-05-2026.4 Total assets fell from €5.0m in 2023 to €3.2m in 2025.5