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Capivara Capital

Active Private limited companyfounded 2015active for 11 yearsJames Ensorlaan 13, 2840 RumstKBO/BCE: BE 0636.978.709 #1 company by equity in Rumst, Telecoms and IT sector

Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 16-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Peter LOOMANS
Director (not named in the articles)
Earlier
Mandates as a list
  • Peter LOOMANS
    • Director (not named in the articles), appointed by deed of 16-07-2024, until 16-07-2024

Control

Capital

Contribution
€3,000
Source
2025 annual accounts

Articles of association

deed of 16-07-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“4. Verplaatsing van de datum van de jaarlijkse algemene vergadering naar de tweede dag van de maand juni om twintig uur.”

Next steps