CAPITOLE
ActiveSummary
The annual accounts of CAPITOLE for financial year 2025 show a net loss of 51% of total assets and of 101% of the equity at the start of that year. The 2025 annual accounts show equity of €290,418 and a net result of -€391,545. Equity is shrinking by about 4% per year across the filed financial years. Its solvency ranks better than 57% of 1,109 sector peers (NACE 93, financial year 2025). The company has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.4% (low).
Directors
Board 2
Day-to-day management 1
2 not recently confirmed
Permanent representatives 2
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| ODDS & OVERLAY |
|
| PIVANTO |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Joseph Fresco |
|
| Eamonn O'Loughlin |
|
| KPMG Réviseurs d'Entreprises |
|
| Koen Sanders |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| De Borle Tim |
|
| Tom De Clercq |
|
| MICHIELS Mieke |
|
| Jacobus Hendrik Littel |
|
| NV Capitole International Games |
|
Owners and capital
Owners
2 ownersChain of control
- SB Lux TopCo S.à.r.l.LU
- NGG
- NAPOLEON GAMES SPORTS
- NAPOLEON GAMES
- CAPITOLE
Highest known parent: SB Lux TopCo S.à.r.l. (Luxembourg). The sources do not say who stands above it.
Owners 2
-
100%
- SB Lux TopCo S.à.r.l.LUconsolidating parentconsolidates
According to the 2025 annual accounts of CAPITOLE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- NAPOLEON GAMES (BE 0424.851.684) all shares
- NAPOLEON GAMES €295,000 in cash
- NAPOLEON GAMES all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 03-12-2025 Capital increase of €295,000 · to €1,350,356.46 · no new shares · in cash
- 27-03-2024 Capital increase of €300,000 · to €1,055,356.46 · in cash
- 18-01-2021 Capital increase of €180,000 · to €755,356.46 · in cash
- 22-10-2020 Capital stated in the deed · €575,356.46 · 6,300 shares
- 27-08-2018 Capital increase of €20,248.18 · 853 new shares
- 27-08-2018 Capital increase of €5,108.28 · 733 new shares
- 18-05-2017 Capital stated in 2 acts · €550,000 · 4,714 shares