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CAPITASSUR

Active
Private limited companyfounded 2008active for 18 yearsTerhulpsesteenweg 177, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0897.369.665
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CAPITASSURActiveChecked score 99/100
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Directors

Directors
1 director, last change in 2025
MENGUY Olivier Vincent
Director (not named in the articles) · since 20-01-2025 · earlier manager, until 23-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2025

Owners and capital

Capital transactions

Capital over time
  1. 23-01-2025 Converted to unavailable equity · €1,340,460
  2. 23-01-2025 Converted to uncalled contributions · €12,400

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MENGUY Olivier Vincent
  • Manager, until 23-01-2025
  • Director (not named in the articles), appointed in the act of 23-01-2025, still in office

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”

Articles of association, deed of 23-01-2025 (in French)

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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