Capitall Twelve
Board
2 directors, 2 in day-to-day management, last change in 2025Director and managing director
director since 29-09-2025
managing director appointed by deed of 13-10-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Director and managing director
director since 29-09-2025
managing director appointed by deed of 13-10-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
5 names, the dashed line is todayJOOSTEN Bart Jacques Leon Angele
Director, Managing director
Director, Managing director
VERBRUGGEN Julio
Director, Managing director
Director, Managing director
CHRISTIAENS Guy Etienne Antoine
Director (not named in the articles)
Director (not named in the articles)
CHRISTIAENS Pieter-Jan
Director (not named in the articles)
Director (not named in the articles)
VANNESTE Ann
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- JOOSTEN Bart Jacques Leon Angele
- Director, from 29-09-2025 to date
- Managing director, appointed by deed of 13-10-2025, still in office
- VERBRUGGEN Julio
- Director, from 29-09-2025 to date
- Managing director, appointed by deed of 13-10-2025, still in office
- CHRISTIAENS Guy Etienne Antoine
- Director (not named in the articles), from 05-06-2012 to 29-09-2025
- Chair of the board, appointed by deed of 28-12-2023, ended, last mentioned on 28-12-2023
- Managing director, appointed by deed of 28-12-2023, ended, last mentioned on 28-12-2023
- CHRISTIAENS Pieter-Jan
- Director, appointed by deed of 19-12-2022, until 28-12-2023
- Director (not named in the articles), from before 28-12-2023 to 29-09-2025
- VANNESTE Ann
- Director (not named in the articles), from 05-06-2012 to 29-09-2025
- Director (not named in the articles), from before 28-12-2023 to 29-09-2025
- Director, until 28-12-2023
Control
Parent
Equity €207,377
Profit €23,906 in 2025 (profit €4,278 in 2024)
Checked score 68
Source: accounts AGRIX 30-06-2025
99.2%
This company
Capitall Twelve
Equity €164,751
Loss €98,727 in 2025
Capital
- Capital
- €70,000
- Shares
- 250
- Contribution per share
- €280
- Equity per share
- €659 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- AGRIX
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 13-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00deed of 28-12-2023 (in Dutch)