CAPITANI
Board
1 director, 1 in day-to-day management, last change in 2025Mandates through the years
7 names, the dashed line is todayDirector
Managing director
Director
Director
Managing director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 05-09-2025 to date
-
- Managing director, appointed by deed of 30-03-2021, still in office
-
- Director, appointed by deed of 30-03-2021, until 01-07-2024
-
- Director, from 03-03-2021 to 01-07-2024
- Managing director, appointed by deed of 30-03-2021, ended, last mentioned on 30-03-2021
-
- Managing director, until 03-03-2021
-
- Director, until 03-03-2021
-
- Managing director, until 03-03-2021
Control
Consolidating parent
Equity -€545,563
Profit €103,800 in 2025 (loss €382,010 in 2024)
Checked score
Source: parent in own accounts 2023
consolidates
This company
CAPITANI
Equity €254,609
Loss €23,728 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,790
- Contribution per share
- €34.64
- Equity per share
- €142 in 2025
- Source
- deed of 08-10-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2023: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-10-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 4 directorsdeed of 08-10-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht en overgang van aandelen-beperkingen, prijs voorgesteld door overdrager of derde kandidaat-overnemer”deed of 08-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 19:00deed of 27-01-2021 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, gewone meerderheid”deed of 08-10-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-07-2024 ↗
Capital over time
- 08-10-2025 Capital stated in the deed · €62,000 · 1,790 shares
- 27-01-2021 Capital reduction of €135,000 · to €62,000