CAPLETTE
Board
1 director, last change in 2024Director
since 13-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 06-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2024
Mandates through the years
2 names, the dashed line is todayDe Kegel Bart
Director
Director
Van Den Broeck Sam
Manager
Manager
BoardEarlier
Mandates as a list
- De Kegel Bart
- Director, from 13-07-2018 to date
- Van Den Broeck Sam
- Manager, appointed by deed of 20-05-2019, until 13-05-2022
Control
Capital
- Contribution
- €12,476.20
- Source
- 2025 annual accounts
Articles of association
deed of 11-07-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Capital transactions
Capital over time
- 11-07-2024 Converted to unavailable equity
- 11-07-2024 Converted to uncalled contributions