CAPITIS
Board
1 director, last change in 2024Director (not named in the articles)
since 26-10-2007
term without a fixed end
earlier manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 03-01-2024
Mandates through the years
1 name, the dashed line is todayVANDER BEKEN Denis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANDER BEKEN Denis
- Director (not named in the articles), from 26-10-2007 to date
- Manager, until 03-01-2024
Control
Capital
- Contribution
- €88,000
- Source
- deed of 03-01-2024
Articles of association
deed of 03-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, pli recommandé à organe d’administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 03-01-2024 ↗
- VANDER BEKEN Denis all shares · 100%