Capitall One
Board
1 director, no change since October 2025Capitall BV
Class B director, permanent representative VAN HAUWAERT Maxim
appointed by deed of 07-10-2025
earlier manager (not named in the articles), until 07-10-2025
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 VERTEGENWOORDIGING De vennootschap wordt in rechte en ten aanzien van derden, en in alle akten, met inbegrip van deze waarvoor de…”deed of 07-10-2025
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayCapitall
Class B director
Class B director
BoardEarlier
Mandates as a list
- Capitall
- Manager, appointed by deed of 28-01-2025, until 07-10-2025
- Class B director, appointed by deed of 07-10-2025, still in office
Control
share not stated
This company
Capitall One
Capital
- Contribution
- €1,520,000
- Shares
- 100,000 in the deed of 28-01-2025
- Source
- deed of 07-10-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-10-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directorAt most 3 directors“Verkozen onder stemgerechtigde B-Bestuurders, oudste aanwezige B-Bestuurder”deed of 07-10-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 07-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December (the first on 11-12-2026)deed of 28-01-2025 (in Dutch)
Shareholders
2 ownersOwners 2
-
share not stated
- Equity €3,600 Profit of €849,285 in 2025 (loss of €45,786 in 2024) Checked score 85Sourcedeed 07-10-2025share not stated
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 07-10-2025 ↗
- Capitall BV (BE 0766.892.886)
Stated in the deed
deed of 07-10-2025 ↗
- Capitall Land BV (BE 0782.588.674) 100,000 shares
- Capitall BV (BE 0766.892.886) 1,970,000 shares
Stated in the deed
deed of 28-01-2025 ↗
- Capitall BV (BE 0766.892.886) vennoot
Capital over time
- 07-10-2025 Capital increase of €1,514,500 · to €1,520,000
- 28-01-2025 Capital stated in the deed · €5,500 · 100,000 shares