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CAPITALL THIRTEEN

Active
Private limited companyfounded 2018active for 8 yearsKalvekeetdijk 179, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0711.853.801
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CAPITALL THIRTEENActiveChecked score 52/100
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Directors

Directors
2 directors, last change in 2026

Board 2

VAN HAUWAERT Maxim
Director · appointed by deed of 05-07-2024 · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Peter Van Severen CommV
Class B director · appointed by deed of 03-06-2026 · Limited partnership · permanent representative: VAN SEVEREN Peter Roger Medard · also on the board of 2 other companies
Current
Permanent representatives 2
Tim Van Hullebusch
Vertegenwoordiger bedrijfsrevisor,partner · appointed by deed of 05-07-2024
Current
VAN SEVEREN Peter Roger Medard
Permanent representative · appointed by deed of 03-06-2026 · for Peter Van Severen CommV
Current

Statutory auditor 1

Figurad Bedrijfsrevisoren
Extern accountant · appointed by deed of 05-07-2024 · permanent representative: Tim Van Hullebusch
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the deed deed of 04-08-2026 ↗
Stated in the deed deed of 07-02-2023 ↗
  • Morgane Denies gecommanditeerde vennoot

Capital transactions

Capital over time

Deed of 04-08-2026Capital contribution of €641,250Contribution: VAN HAUWAERT Maxim · VAN HAUWAERT Maxim holds all the shares

  1. 03-06-2026 Capital stated in the deed · 1,000,000 shares
  2. 05-07-2024 Converted to unavailable equity · €6,200

Mandate history

5 people, 4 in office
Show
  • Board
  • Permanent representative
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
VAN HAUWAERT Maxim
  • Director, appointed by deed of 05-07-2024, still in office
Peter Van Severen
  • Class B director, appointed by deed of 03-06-2026, still in office
Tim Van Hullebusch
  • Vertegenwoordiger bedrijfsrevisor,partner, appointed by deed of 05-07-2024, still in office
Figurad Bedrijfsrevisoren
  • Extern accountant, appointed by deed of 05-07-2024, still in office
DENIES Morgane Veronique
  • Manager and general partner, appointed by deed of 07-02-2023, until 05-07-2024
  • Director (not named in the articles), appointed by deed of 05-07-2024, until 03-06-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
At most 3 directors
“Onbepaalde duur tenzij andersluidend besluit algemene vergadering”

deed of 04-08-2026 (in Dutch)

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Wijziging in rechten verbonden aan respectieve soorten waartoe algemene vergadering kan besluiten, tenzij anders bepaald in statuten”
deed of 03-06-2026 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vrije overdraagbaarheid, aandelen vrij overdraagbaar onder levenden bij Vrije Overdracht,onverminderd voorwaarden artikel 10”
“Vrij van enige last overeenkomstig Toewijzingskennisgeving, gelijk aan geboden door Kandidaat-Overnemer”
“Vrij van enige last op ogenblik ontvangst Volgrechtprijs, pro rata met betrekking tot aangehouden aandelen”
“Andere Aandeelhouders verplicht alle aangehouden Aandelen over te dragen aan Kandidaat-Overnemer aan prijs en voorwaarden waartegen…”
deed of 04-08-2026 (in Dutch)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Slechts als nieuwe aandeelhouder mits voorafgaande goedkeuring bestuursorgaan”
deed of 04-08-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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