CAPITOLIUM
Board
3 directors, 2 in day-to-day management, last change in 2025Director (not named in the articles) and managing director, permanent representative Charles François Jean Ghislain RANSART
director (not named in the articles) since 01-10-2014
managing director in office according to the deed of 15-01-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 01-10-2014
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-07-2026
PALATINE NV
Director (not named in the articles) and managing director, permanent representative Paul Daniel Luc Ghislain RANSART
director (not named in the articles) since 27-12-2024
managing director appointed by deed of 15-01-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-07-2026
- PALATINE, envergure invest
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conformément à l’article 20.1. des statuts, tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 15-01-2025
Permanent representatives 2
Paul Daniel Luc Ghislain RANSART
Permanent representative, for PALATINE
appointed by deed of 15-01-2025
Charles François Jean Ghislain RANSART
Permanent representative, for envergure invest
in office according to the deed of 15-01-2025
Mandates through the years
4 names, the dashed line is todayenvergure invest
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Serge Lucien Léon Karl RANSART
Director (not named in the articles)
Director (not named in the articles)
PALATINE
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
IMMOLENANS
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- envergure invest
- Director (not named in the articles), from 01-10-2014 to date
- Managing director, since before 15-01-2025
- Serge Lucien Léon Karl RANSART
- Director (not named in the articles), from 01-10-2014 to date
- PALATINE
- Director (not named in the articles), from 27-12-2024 to date
- Managing director, appointed by deed of 15-01-2025, still in office
- IMMOLENANS
- Director, until 15-01-2025
- Managing director, until 15-01-2025
Control
Parent
Equity €487,128
Loss €60,905 in 2025 (loss €90,665 in 2024)
Checked score 51
Source: accounts PALATINE 2024
100%
This company
CAPITOLIUM
Equity €349,657
Profit €14,291 in 2025
Further up the chainBLUESTONE 51.44%
Capital
- Capital
- €62,000
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- €5,640 in 2025
- Source
- deed of 15-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- PALATINE
- IMMOLENANS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2025 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00