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CAPITOLE

Active
Public limited company·Exploitatie van recreatiedomeinen· 31 yrs active
Korte Keppestraat 23 ·9320 Aalst, Belgium
BE 0455.158.048
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Directors & mandates

8 directors
Current directors & mandates
  • PIVANTOLegal entity
    Managing director· perm. rep.: Philippe Joos
    State Gazette act 25073297 (11-06-2025)
    Current
    01-02-2025 → present
  • Pivanto BVLegal entity
    Director· perm. rep.: Philippe Joos
    State Gazette act 24160603 (12-11-2024)
    Current
    02-09-2024 → present
  • ODDS & OVERLAYLegal entity
    Director· perm. rep.: Tom De Clercq
    State Gazette act 17050851 (10-04-2017)
    Current
    02-09-2015 → present
    2 events
    • 28-03-2017 Appointed· Director
    • 02-09-2015 Appointed· Managing director
Former directors (5)
  • Eamonn O'Loughlin
    Director
    State Gazette act 22147640 (14-12-2022)
    Former
    10-11-2022 → 01-09-2025
    2 events
    • 01-09-2025 Resigned· Director
    • 10-11-2022 Appointed· Director
  • Koen Sanders
    Director
    State Gazette act 20024965 (13-02-2020)
    Former
    19-12-2019 → 10-11-2022
    2 events
    • 10-11-2022 Resigned· Director
    • 19-12-2019 Appointed· Director
  • Tim de Borle
    Director
    State Gazette act 16113864 (11-08-2016)
    Former
    30-03-2016 → 19-12-2019
    2 events
    • 19-12-2019 Resigned· Director
    • 30-03-2016 Appointed· Director
  • Tom De Clercq
    Director
    State Gazette act 19115683 (28-08-2019)
    Former
    18-06-2013 → 19-12-2019
    3 events
    • 19-12-2019 Resigned· Director
    • 28-08-2019 Mandate renewed· Director
    • 18-06-2013 Mandate renewed· Director
  • Mieke Michiels
    Managing director
    State Gazette act 14010546 (09-01-2014)
    Former
    18-06-2013 → 15-02-2016
    4 events
    • 15-02-2016 Resigned· Director
    • 02-09-2015 Resigned· Managing director
    • 18-06-2013 Mandate renewed· Managing director
    • 18-06-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Ken Vanderstraeten
 — 01-01-2025 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Paul Eelen
 — 30-12-2015 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Steven Veyt
 — 11-06-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Exploitatie van recreatiedomeinen(93293)
Legal form Public limited company(014)
Incorporation02-05-1995
StatusActive
Postal code9320