CAPITOLE
The computed 12-month bankruptcy probability of CAPITOLE is 0.2% (very low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 31 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 63 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 08-06-2026 | 2026-00147718 |
| 31-12-2024 | verkort | 06-06-2025 | 2025-00129556 |
| 31-12-2023 | verkort | 07-06-2024 | 2024-00125402 |
| 31-12-2022 | verkort | 09-06-2023 | 2023-00124031 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20141712 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-21700379 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18200386 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-28100262 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-19100200 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-38300296 |
-
PIVANTOLegal entityManaging director· perm. rep.: Philippe JoosState Gazette act 25073297 (11-06-2025)Current01-02-2025 → present
-
Pivanto BVLegal entityDirector· perm. rep.: Philippe JoosState Gazette act 24160603 (12-11-2024)Current02-09-2024 → present
-
ODDS & OVERLAYLegal entityDirector· perm. rep.: Tom De ClercqState Gazette act 17050851 (10-04-2017)Current02-09-2015 → present
2 events
- 28-03-2017 Appointed· Director
- 02-09-2015 Appointed· Managing director
Former directors (5)
-
Former10-11-2022 → 01-09-2025
2 events
- 01-09-2025 Resigned· Director
- 10-11-2022 Appointed· Director
-
Former19-12-2019 → 10-11-2022
2 events
- 10-11-2022 Resigned· Director
- 19-12-2019 Appointed· Director
-
Former30-03-2016 → 19-12-2019
2 events
- 19-12-2019 Resigned· Director
- 30-03-2016 Appointed· Director
-
Former18-06-2013 → 19-12-2019
3 events
- 19-12-2019 Resigned· Director
- 28-08-2019 Mandate renewed· Director
- 18-06-2013 Mandate renewed· Director
-
Former18-06-2013 → 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
| 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 |
| NACE primary | 93293 |
| Legal form | Public limited company(014) |
| Incorporation | 02-05-1995 |
| Status | Active |
| Postal code | 9320 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41342B0932/00D000 | Flanders | 1.7 ha | 1 · 2,128 m² | 58.8 m · 9 fl. |
| 38008A0090/00_000 | Flanders | 568 m² | 1 · 513 m² | — |
| 11808H1256/00H000 | Flanders | 480 m² | 1 · 480 m² | 20.3 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-12-2025 Capital increase of €295,000 to €1,350,356.46
- €1.055.356,46 → €1.350.356,46
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1350356.46,
"delta_eur": 295000.0,
"before_eur": 1055356.46,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.158.048",
"name_full": "CAPITOLE"
}
}03-12-2025 Capital increase of €295,000 to €1,350,356.46
- €1.055.356,46 → €1.350.356,46
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 295000,
"currency": "EUR",
"after_eur": 1350356.46,
"delta_eur": 295000.0,
"before_eur": 1055356.46,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-26",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten bedrage van tweehonderd vijfennegentigduizend euro (\u20AC 295.000) om het te brengen van \u00E9\u00E9n miljoen vijfenvijftigduizend driehonderd zesenvijftig euro zesenveertig eurocent (\u20AC 1.055.356,46) op \u00E9\u00E9n miljoen driehonderd vijftigduizend driehonderd zesenvijftig euro zesenveertig cent (\u20AC 1.350.356,46) zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.158.048",
"name_full": "CAPITOLE",
"legal_form": "NV"
}
}03-12-2025 Capital increase of €295,000 to €1,645,356.46
- €1.350.356,46 → €1.645.356,46
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1645356.46,
"delta_eur": 295000.0,
"before_eur": 1350356.46,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NAPOLEON GAMES",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 6300,
"contribution_amount_eur": 295000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 295000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Gilles VAN OUDENHOVE",
"firm_city": null,
"firm_name": null,
"office_city": "Haaltert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.158.048",
"name_full": "CAPITOLE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"bankattest"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NAPOLEON GAMES",
"role": null,
"n_shares": 6300,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 6300,
"class_name": "Aandelen zonder nominale waarde",
"capital_share_eur": 1645356.46,
"voting_rights_per_share": null
}
]
}12-11-2025 2 directors appointed, 2 resigning
- Deloitte Bedrijfsrevisoren — Commissaris
- Yves T'Jampens — Bestuurder
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "De aandeelhouder neemt kennis en bevestigt het vrijwillig ontslag van de heer Eamonn O\u0027Loughlin als bestuurder van de vennootschap met ingang van 1 september 2025.",
"decharge_status": null,
"mandate_duration": {
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"value": "2025-09-01"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
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},
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"evidence_quote": "De aandeelhouder beslist aan Eamonn O\u0027Loughlin, voorlopige kwijting te verlenen voor de uitoefening van het bestuursmandaat tot 1 september 2025. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van de algem",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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{
"kind": "commissaris_out",
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"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist om het commissarismandaat van KPMG Bedrijfsrevisoren vroegtijdig be\u00EBindigen te weten met ingang vanaf 1 januari 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
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"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder beslist aan KPMG Bedrijfsrevisoren, voorlopige kwijting te verlenen voor de uitoefening van het commissarismandaat tot 31 december 2024. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van ",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte Bedrijfsrevisoren",
"address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist unaniem om naar de wens van de moedermaatschappij Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en ondernemingsnummer 0429.053.863, vertegenwoordigd door Ken Vanderstraeten, aan te duiden als nieuw",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves T\u0027Jampens",
"address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en aan de heer Yves T\u0027Jampens, wonende te 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stelle",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen dat geen andere punten ter bespreking voorliggen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-12",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.158.048",
"name_full": "Capitole",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves T\u0027Jampens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2025 1 director appointed, 2 resigning
- Ken Vanderstraeten — Commissaris
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De aandeelhouder neemt kennis en bevestigt het vrijwillig ontslag van de heer Eamonn O\u0027Loughlin als bestuurder van de vennootschap met ingang van 1 september 2025.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist om het commissarismandaat van KPMG Bedrijfsrevisoren vroegtijdig te be\u00EBindigen te weten met ingang vanaf 1 januari 2025.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ken Vanderstraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist unaniem om naar de wens van de moedermaatschappij Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en ondernemingsnummer 0429.053.863, vertegenwoordigd door Ken Vanderstraeten, aan te duiden als nieuw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.158.048",
"name_full": "CAPITOLE",
"legal_form": "NV"
}
}12-11-2025 1 director appointed, 2 resigning
- Deloitte Bedrijfsrevisoren — Commissaris
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
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}
},
{
"kind": "director_out",
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},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.158.048",
"name_full": "Capitole"
}
}11-06-2025 Registered office moved within Erembodegem
- Korte Keppestraat 23/6, 9320 Erembodegem → Korte Keppestraat 23, 9320 Erembodegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
"raw": "Korte Keppestraat 23, 9320 Erembodegem",
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"street": "Korte Keppestraat",
"country": "BE",
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},
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"postcode": "9320",
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"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025.",
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{
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},
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"region_changed": false,
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},
{
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"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "23",
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},
"old_address": {
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"postcode": "9320",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025.",
"region_changed": false,
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"old_address_source": "inferred",
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}
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}11-06-2025 2 directors appointed
- Philippe Joos — Gedelegeerd bestuurder
- Pivanto BV — Gedelegeerd bestuurder
Technical details
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}11-06-2025 2 directors appointed
- Steven Veyt — Commissaris
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}11-06-2025 Registered office moved within Erembodegem
- Korte Keppestraat 23/6, 9320 Erembodegem → Korte Keppestraat 23 te 9320 Erembodegem
Technical details
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Technical details
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}11-06-2025 Philippe Joos appointed as managing director
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Technical details
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}11-06-2025 2 directors appointed correction
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- Tom De Clercq — Vaste vertegenwoordiger
Technical details
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- Steven Veyt — Commissaris
Technical details
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}12-11-2024 Philippe Joos appointed as director
- Philippe Joos — Bestuurder
Technical details
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Technical details
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- Philippe Joos — Bestuurder
- Yves T'Jampens — Dagelijks bestuur
Technical details
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}27-03-2024 Capital increase of €300,000 to €1,055,356.46
- €755.356,46 → €1.055.356,46
- Inbreng in geld · Apport en numéraire
Technical details
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},
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}
],
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},
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},
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},
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{
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],
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}27-03-2024 Capital increase of €300,000 to €1,055,356.46
- €755.356,46 → €1.055.356,46
- Inbreng in geld · Apport en numéraire
Technical details
{
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}
}27-03-2024 Capital increase of €300,000 to €1,055,356.46
- €755.356,46 → €1.055.356,46
Technical details
{
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}18-04-2023 Tom De Clercq reappointed as director
- Tom De Clercq — Bestuurder
Technical details
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}18-04-2023 Tom De Clercq appointed as director
- Tom De Clercq — Bestuurder
Technical details
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}18-04-2023 Tom De Clercq reappointed as permanent representative
- Tom De Clercq — Vaste vertegenwoordiger
Technical details
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}14-12-2022 1 director appointed, 1 resigning
- Eamonn O'Loughlin — Bestuurder
- Koen Sanders — Bestuurder
Technical details
{
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}14-12-2022 1 director appointed, 1 resigning
- Eamonn O'Loughlin — Bestuurder
- Koen Sanders — Bestuurder
Technical details
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}14-12-2022 1 director appointed, 1 resigning
- Eamonn O'Loughlin — Bestuurder
- Koen Sanders — Bestuurder
Technical details
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}26-08-2021 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technical details
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}26-08-2021 1 director appointed, 1 resigning
- Steven Veyt — Commissaris
- Paul Eelen — Commissaris
Technical details
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}18-01-2021 Articles of association amended
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CAPITOLE |