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CAPITOLE

Active
Public limited companyfounded 1995active for 31 yearsKorte Keppestraat 23, 9320 Aalst, Belgium61 active companies are registered at this addressKBO/BCE: BE 0455.158.048
Summary

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).

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CAPITOLEActiveChecked score 54/100
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History

On 2 May 1995, CAPITOLE was incorporated.1 The registered office moved to Kerksken in 2007 and to Erembodegem in 2016.23 The capital was increased 5 times between 2018 and 2025, most recently to €1.4m.456 Of the 2 current board members, ODDS & OVERLAY has served longest, since 2015.7 Turnover went from €1.7m in 2018 to €958,919 in 2020 and headcount from 9.7 full-time equivalents in 2018 to 10.7 in 2025.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-07-2007
  3. 3Belgian Official Gazette, 11-08-2016
  4. 4Belgian Official Gazette, 27-08-2018
  5. 5Belgian Official Gazette, 27-03-2024
  6. 6Belgian Official Gazette, 03-12-2025
  7. 7Belgian Official Gazette, 10-04-2017
  8. 8National Bank, annual accounts 2018, 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Weakest financial yearnet -€391,545
Net result drops to -€391,545, the lowest in the series.
03-12
Gazette deed Capital & shares
Capital increase · Bank account · Capital8 facts ▸
  • General meeting, 26-11-2025
  • Capital increase, €295,000
  • Bank account, “Citibank Europe plc - Belgium Branch”, 295000 (deed in Dutch)
  • Capital, €1,350,356.46
  • Amendment of the articles, 5
  • Other provision, “coördinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te…” (deed in Dutch)
  • Power of attorney
  • Custody of records, 26-11-2025
12-11
Gazette deed Resignations: Eamonn O'Loughlin (director) and KPMG Bedrijfsrevisoren (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge · Auditor report9 facts ▸
  • General meeting, 29-08-2025
  • Director resignation, Eamonn O'Loughlin (director)
  • Director discharge, Eamonn O'Loughlin (director)
  • Auditor resignation, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor report, “commissaris, voorlopige kwijting” (deed in Dutch)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Power of attorney
  • Power of attorney, Yves T'Jampens
  • Other provision, “geen andere punten ter bespreking voorliggen” (deed in Dutch)
11-06
Gazette deed Appointment: KPMG bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 10-05-2024
  • Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
11-06
Gazette deed Appointment: Pivanto BV (afgevaardigde tot het dagelijks bestuur)
Permanent representatives: Philippe Joos and Tom De Clercq · Registered-office move5 facts ▸
  • Board meeting, 30-01-2025
  • Director appointment, Pivanto BV (afgevaardigde tot het dagelijks bestuur)
  • Permanent representative, Philippe Joos
  • Registered-office move, Korte Keppestraat 23 te 9320 Erembodegem
  • Permanent representative, Tom De Clercq
06-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
12-11
Gazette deed Appointment: Pivanto BV (director)
Permanent representative: Philippe Joos3 facts ▸
  • Director appointment, Pivanto BV (director)
  • Permanent representative, Philippe Joos
  • Other provision, “varia, geen andere punten ter bespreking” (deed in Dutch)
07-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
27-03
Gazette deed Capital & shares
Shareholding · Capital increase · Capital contribution6 facts ▸
  • General meeting, 29-12-2023
  • Shareholding, “artikel 2:8,§4 WVV” (deed in Dutch)
  • Capital increase, €300,000
  • Capital contribution, €400,000
  • Capital, €1,055,356.46
  • Amendment of the articles, 5
2023
09-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
18-04
Gazette deed Reappointment: Odds&Overlay BV (director)
Permanent representative: Tom De Clercq2 facts ▸
  • Director reappointment, Odds&Overlay BV (director)
  • Permanent representative, Tom De Clercq
Show earlier events
2022
14-12
Gazette deed Resignation: Koen Sanders (director)
Appointment: Eamonn O'Loughlin (director) · Director discharge · Mandate compensation6 facts ▸
  • General meeting, 10-11-2022
  • Director resignation, Koen Sanders (director)
  • Director discharge, Koen Sanders (director)
  • Director appointment, Eamonn O'Loughlin (director)
  • Mandate compensation, Eamonn O'Loughlin
  • Power of attorney, Yves T'Jampens
29-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Back to profitnet €19,818
Net result €19,818 after 3 loss-making years.
26-08
Gazette deed Resignation: EY Bedrijfsrevisoren BV (statutory auditor)
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representative: Steven Veyt · Director discharge8 facts ▸
  • General meeting, 03-06-2021
  • Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Director discharge, Koen Sanders (director)
  • Director discharge, Odds & Overlay BV (director)
  • Director discharge, EY Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Steven Veyt
  • Mandate compensation, KPMG Bedrijfsrevisoren BV/SRL
18-06
NBB filing Annual accounts filed
financial year 2020 · full format
18-01
Gazette deed Amendment of the articles
Capital increase · Capital · Power of attorney5 facts ▸
  • General meeting, 28-12-2020
  • Capital increase, €180,000
  • Capital, €755,356.46
  • Amendment of the articles
  • Power of attorney, CAPITOLE
2020
22-10
Gazette deed Amendment of the articles · Resignations & appointments
Capital3 facts ▸
  • General meeting, 29-09-2020
  • Amendment of the articles
  • Capital, €575,356.46
18-06
NBB filing Annual accounts filed
financial year 2019 · full format
13-02
Gazette deed Resignations: Tom De Clercq (director) and Tim de Borle (director)
Appointment: Koen Sanders (director)4 facts ▸
  • General meeting, 19-12-2019
  • Director resignation, Tom De Clercq (director)
  • Director resignation, Tim de Borle (director)
  • Director appointment, Koen Sanders (director)
2019
28-08
Gazette deed Reappointment: Tom De Clercq (director)
Permanent representative: Tom De Clercq3 facts ▸
  • General meeting, 09-05-2019
  • Director reappointment, Tom De Clercq (director)
  • Permanent representative, Tom De Clercq
28-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
27-08
Gazette deed Restructuring
Demerger · Capital increase · Share issue9 facts ▸
  • General meeting, 29-06-2018
  • Demerger, “partial split”, EUR (deed in Dutch)
  • Capital increase, €5,108.28
  • Share issue, “new shares”, 733 (deed in Dutch)
  • Power of attorney, Alexandra OLBRECHTS (2 times)
  • Power of attorney, Tim CALLEBAUT
  • Power of attorney, ALLEN & OVERY LLP
  • Power of attorney, Tom De Clercq
  • Accounting effect, 01-01-2018
27-08
Gazette deed Restructuring
Demerger · Capital increase · Share issue13 facts ▸
  • General meeting, 29-06-2018
  • Demerger, “Inbreng van materieel vaste activa (automatische kansspelen) en samenwerkingsovereenkomst” (deed in Dutch)
  • Capital increase, €20,248.18
  • Share issue, “new shares”, 853 (deed in Dutch)
  • Power of attorney, Alexandra OLBRECHTS (2 times)
  • Power of attorney, Tim CALLEBAUT
  • Power of attorney, ALLEN & OVERY LLP
  • Power of attorney, Tom De Clercq
  • Accounting effect, 01-01-2018
  • Exchange ratio, 0.24
  • Balance sheet, 31-12-2017, 178590.00
  • No cash premium, yes
  • +1 further fact in this act
16-08
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Paul Eelen · Mandate compensation3 facts ▸
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA
  • Permanent representative, Paul Eelen
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren CVBA
24-07
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 28-06-2018
14-06
NBB filing Annual accounts filed
financial year 2017 · full format
15-05
Gazette deed Restructuring
Demerger · Net-asset statement · Share issue13 facts ▸
  • Board meeting, 02-05-2018
  • Demerger, “Afsplitsing van het Af te Splitsen Gedeelte (materieel vaste activa in de vorm van automatische kansspelen en de Samenwerkingsovereenkomst met tussenpersoonstel…” (deed in Dutch)
  • Net-asset statement, 31-12-2017 (2 times)
  • Share issue, “nieuwe aandelen op naam, 4,89 aandelen van de Verkrijgende Vennootschap per 1 aandeel van de Partieel te Splitsen Vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2018
  • Amendment of the articles (2 times)
  • Power of attorney, Tom De Clercq
  • Legal effective date, 01-07-2018
  • Target date, 29-06-2018
  • Dividend entitlement, 01-01-2018
  • Cash consideration, “none” (deed in Dutch)
  • Commissioner waiver, “Waiver of the commissioner's report (art. 731 W. Venn.) on the partial split, proposed for unanimous shareholder approval per art. 734 W. Venn.” (deed in Dutch)
  • +1 further fact in this act
15-05
Gazette deed Restructuring
Demerger · Share issue · Accounting effect9 facts ▸
  • Board meeting, 02-05-2018
  • Demerger, “partielle splitsing”, 01-07-2018 (deed in Dutch)
  • Share issue, “Nieuwe aandelen op naam zonder vermelding van nominale waarde” (deed in Dutch)
  • Accounting effect, 01-01-2018
  • Net-asset statement, 31-12-2017 (2 times)
  • Egm target date, 29-06-2018
  • Amendment of the articles (2 times)
  • Split assets, “(1) materieel vaste activa in de vorm van automatische kansspelen (gehuurd dan wel in eigendom); (2) de Samenwerkingsovereenkomst met tussenpersoonstelling afge…” (deed in Dutch)
  • Employee exclusion, “Alle activa en passiva met betrekking tot huidige of voormalige werknemers van de Partieel te Splitsen Vennootschap zijn volledig uitgesloten van de Partiële Sp…” (deed in Dutch)
2017
27-12
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 27-11-2017
28-07
NBB filing Annual accounts filed
financial year 2016 · full format
18-05
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • General meeting, 21-02-2017
  • Amendment of the articles
  • Capital, €550,000
10-04
Gazette deed Appointment: Odds & Overlay BVBA (director)
Permanent representative: Tom De Clercq3 facts ▸
  • General meeting, 20-12-2016
  • Director appointment, Odds & Overlay BVBA (director)
  • Permanent representative, Tom De Clercq
2016
11-08
Gazette deed Appointments: Ernst & Young Bedrijfsrevisoren (statutory auditor) and Tim De Borle (director)
Permanent representative: Paul Eelen · Resignation: Mieke Michiels (director) · Mandate compensation11 facts ▸
  • General meeting, 30-12-2015
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Paul Eelen
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren
  • General meeting, 30-03-2016
  • Director resignation, Mieke Michiels (director)
  • Director discharge, Mieke Michiels
  • Director appointment, Tim De Borle (director)
  • Mandate compensation, Tim De Borle
  • Board meeting, 31-03-2016
  • Registered-office move, 9320 Erembodegem, Korte Keppestraat 23/6
2015
13-10
Gazette deed Purpose · Amendment of the articles
Purpose change · Capital · Representation5 facts ▸
  • General meeting, 03-09-2015
  • Purpose change, “De vennootschap heeft tot doel: De exploitatie van een lunapark, waaronder wordt verstaan de exploitatie van alle volgens de Belgische Wet toegestane speelautom…” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Capital, €550,000
  • Representation, “De vennootschap wordt in rechte en ten aanzien van derden geldig vertegenwoordigd door één bestuurder en één vertegenwoordiger van Betco, gezamenlijk optredend” (deed in Dutch)
29-09
Gazette deed Resignation: Mieke Michiels (gedelegeerde tot het dagelijks bestuur)
Appointment: Odds & Overlay BVBA (afgevaardigde tot het dagelijks bestuur) · Permanent representative: Tom De Clercq · Director discharge5 facts ▸
  • Board meeting, 02-09-2015
  • Director resignation, Mieke Michiels (gedelegeerde tot het dagelijks bestuur)
  • Director discharge, Mieke Michiels
  • Director appointment, Odds & Overlay BVBA (afgevaardigde tot het dagelijks bestuur)
  • Permanent representative, Tom De Clercq
18-09
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 03-09-2015
2014
09-01
Gazette deed Reappointments: Michiels Mieke (director and managing director) and De Clercq Tom (director)
3 facts ▸
  • General meeting, 16-12-2013
  • Director reappointment, Michiels Mieke (director and managing director)
  • Director reappointment, De Clercq Tom (director)
2012
07-02
Gazette deed Capital & shares · Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 30-12-2011
  • Amendment of the articles
  • Power of attorney, Raad van bestuur
2007
05-07
Gazette deed Resignations: Joseph Fresco, Jacobus Hendrik Littel and NV Capitole International Games
Appointments: Mieke Michiels (director) and Tom De Clercq (director) · Director discharge · Registered-office move12 facts ▸
  • General meeting, 20-06-2007
  • Director resignation, Joseph Fresco (director)
  • Director resignation, Jacobus Hendrik Littel (director)
  • Director resignation, NV Capitole International Games (director)
  • Director discharge, Joseph Fresco
  • Director discharge, Jacobus Hendrik Littel
  • Director discharge, NV Capitole International Games
  • Director appointment, Mieke Michiels (director)
  • Director appointment, Tom De Clercq (director)
  • Registered-office move, F. Van Hoeymissenstraat 40 te 9451 Kerksken
  • Board meeting, 20-06-2007
  • Director appointment, Mieke Michiels (managing director)
23-04
Gazette deed Reappointment: J. Fresco (afgevaardigd bestuurder)
2 facts ▸
  • General meeting, 22-08-2006
  • Director reappointment, J. Fresco (afgevaardigd bestuurder)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
30 of 30 deeds read

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