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CAPLETTE

Active Private limited companyfounded 2018active for 8 yearsD'Hoppe 12, 7880 FlobecqKBO/BCE: BE 0699.916.663

Board

1 director, last change in 2024
Director
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 alone
deed of 11-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
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
  1. 11-07-2024 Converted to unavailable equity
  2. 11-07-2024 Converted to uncalled contributions

Next steps