Summary
CAPLINE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €82.2m and a net result of €8.5m. Equity is growing by ~19.9% per year across the filed fiscal years. Its solvency ranks better than 57% of 2451 sector peers (fiscal year 2025). The company has been active since 1974 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
This company filed its last 7 accounts on average 103 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (2)
History
On 18 April 1974, CAPLINE was incorporated.1 The registered office moved to Schaarbeek in 2010 and to Brussel in 2018.23 In 2012 the capital was increased by EUR 2.4 million.4 Since 2020 the company has been called CAPLINE.5 Of the 7 current board members, Michiels Emmanuel has served longest, since 2018.6 Total assets went from EUR 58 million in 2018 to EUR 118 million in 2025.7
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Financials · fiscal year 2025, full schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
- 2023 Net result -71% on 2022. The accounts now follow the full schema, last year the abbreviated schema.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | €37,500 | €37,500 | €37,500 | = |
| Turnover70 | €37,500 | - | €37,500 | €37,500 | €37,500 | = |
| Operating charges60/66A | - | - | €303,265 | €332,618 | €401,086 | ▲ 20.6% |
| Goods, raw materials, services and sundry goods60/61 | €166,864 | - | - | - | - | - |
| Services and other goods61 | - | - | €178,007 | €186,219 | €247,881 | ▲ 33.1% |
| Other operating charges640/8 | €135,165 | €161,584 | €125,257 | €146,399 | €153,205 | ▲ 4.6% |
| Gross operating margin9900 | -€129,364 | -€140,744 | - | - | - | - |
| Operating profit (loss)9901 | -€264,529 | -€302,328 | -€265,765 | -€295,118 | -€363,586 | ▼ 23.2% |
| Financial income75/76B | €12.0m | €28.8m | €11.1m | €18.7m | €11.4m | ▼ 38.8% |
| Recurring financial income75 | €11.9m | €28.8m | €11.0m | €16.4m | €8.7m | ▼ 47.0% |
| Income from financial fixed assets750 | - | - | €5.8m | €5.1m | €5.5m | ▲ 7.2% |
| Income from current assets751 | - | - | €127,584 | €76,150 | €591,438 | ▲ 677% |
| Other financial income752/9 | - | - | €5.1m | €11.3m | €2.7m | ▼ 76.4% |
| Non-recurring financial income76B | €77,106 | €10,201 | €70,328 | €2.2m | €2.7m | ▲ 21.5% |
| Financial charges65/66B | €424,768 | €1.4m | €3.0m | €3.8m | €2.3m | ▼ 38.9% |
| Recurring financial charges65 | €181,394 | €1.4m | €79,922 | €33,491 | €335,357 | ▲ 901% |
| Debt charges650 | - | - | €79,922 | €33,491 | - | - |
| Other financial charges652/9 | - | - | - | - | €335,357 | - |
| Non-recurring financial charges66B | €243,374 | - | €2.9m | €3.7m | €2.0m | ▼ 47.3% |
| Profit (loss) for the period before taxes9903 | €11.3m | €27.1m | €7.8m | €14.6m | €8.8m | ▼ 40.0% |
| Income taxes67/77 | - | - | - | - | €248,965 | - |
| Taxes670/3 | - | - | - | - | €248,965 | - |
| Profit (loss) for the period9904 | €11.3m | €27.1m | €7.8m | €14.6m | €8.5m | ▼ 41.7% |
| Profit (loss) for the period to be appropriated9905 | €11.3m | €27.1m | €7.8m | €14.6m | €8.5m | ▼ 41.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €75.6m | €99.3m | €98.7m | €113.3m | €118.4m | ▲ 4.5% |
| Fixed assets21/28 | €63.8m | €62.4m | €91.0m | €107.3m | €74.9m | ▼ 30.2% |
| Financial fixed assets28 | €63.8m | €62.4m | €91.0m | €107.3m | €74.9m | ▼ 30.2% |
| Affiliated companies280/1 | - | - | €21.7m | €16.5m | €16.5m | = |
| Participating interests280 | - | - | €20.6m | €16.5m | €16.5m | = |
| Amounts receivable281 | - | - | €1.0m | - | - | - |
| Companies linked by participating interests282/3 | - | - | - | €4.2m | €4.2m | = |
| Participating interests282 | - | - | - | €4.2m | €4.2m | = |
| Other financial fixed assets284/8 | - | - | €69.4m | €86.7m | €54.3m | ▼ 37.4% |
| Shares284 | - | - | €69.4m | €86.7m | €54.3m | ▼ 37.4% |
| Current assets29/58 | €11.7m | €37.0m | €7.6m | €6.0m | €43.4m | ▲ 629% |
| Amounts receivable within one year40/41 | €1.6m | €1.7m | €831,832 | €2.2m | €2.5m | ▲ 15.8% |
| Trade receivables40 | - | - | - | €11,344 | - | - |
| Other amounts receivable41 | €1.6m | €1.7m | €831,832 | €2.2m | €2.5m | ▲ 16.4% |
| Current investments50/53 | €2.6m | €2.3m | €2.3m | €1.1m | €30.0m | ▲ 2,624% |
| Other investments51/53 | - | - | €2.3m | €1.1m | €30.0m | ▲ 2,624% |
| Cash at bank and in hand54/58 | €7.4m | €32.9m | €4.4m | €2.6m | €10.3m | ▲ 296% |
| Deferred charges and accrued income490/1 | €89,123 | €77,956 | €77,226 | €52,896 | €596,834 | ▲ 1,028% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €75.6m | €99.3m | €98.7m | €113.3m | €118.4m | ▲ 4.5% |
| Equity10/15 | €34.8m | €58.5m | €66.3m | €77.4m | €82.2m | ▲ 6.3% |
| Contributions10/11 | €4.0m | €4.0m | €4.0m | €4.0m | €4.0m | = |
| Capital10 | €4.0m | €4.0m | €4.0m | €4.0m | €4.0m | = |
| Issued capital100 | €4.0m | €4.0m | €4.0m | €4.0m | €4.0m | = |
| Reserves13 | €400,000 | €400,000 | €400,000 | €400,000 | €400,000 | = |
| Non-distributable reserves130/1 | €400,000 | €400,000 | €400,000 | €400,000 | €400,000 | = |
| Legal reserve130 | €400,000 | €400,000 | €400,000 | €400,000 | €400,000 | = |
| Profit (loss) carried forward14 | €30.4m | €54.1m | €61.9m | €73.0m | €77.8m | ▲ 6.7% |
| Provisions and deferred taxes16 | €32.4m | €32.4m | €32.4m | €32.4m | €32.4m | = |
| Provisions for liabilities and charges160/5 | €32.4m | €32.4m | €32.4m | €32.4m | €32.4m | = |
| Other liabilities and charges164/5 | €32.4m | €32.4m | €32.4m | €32.4m | €32.4m | = |
| Amounts payable17/49 | €8.4m | €8.5m | €5,084 | €3.6m | €3.8m | ▲ 6.5% |
| Amounts payable after more than one year17 | €5.0m | €5.0m | - | - | - | - |
| Financial debts170/4 | €5.0m | €5.0m | - | - | - | - |
| Amounts payable within one year42/48 | €3.3m | €3.4m | €5,084 | €3.6m | €3.8m | ▲ 6.4% |
| Trade debts44 | €69,069 | €3,606 | €3,115 | - | €128,066 | - |
| Suppliers440/4 | €69,069 | €3,606 | €3,115 | - | €128,066 | - |
| Taxes, remuneration and social security45 | €1,969 | €1,969 | €1,969 | - | - | - |
| Taxes450/3 | €1,969 | €1,969 | €1,969 | - | - | - |
| Other amounts payable47/48 | €3.3m | €3.4m | - | €3.6m | €3.7m | ▲ 2.8% |
| Accrued charges and deferred income492/3 | €127,188 | €123,263 | - | - | €2,712 | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €11.3m | €27.1m | €7.8m | €14.6m | €8.5m | ▼ 41.7% |
| Operating cash flow (approximation) | €11.3m | €27.1m | €7.8m | €14.6m | €8.5m | ▼ 41.7% |
| Investment in fixed assets (approximation) | - | €1.5m | -€28.7m | -€16.3m | €32.4m | ▲ 299% |
| Change in cash | - | €25.5m | -€28.5m | -€1.8m | €7.7m | ▲ 527% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
10-09
State Gazette act
Resignations: Peter Wouters, Michel Vanhaeren and Cécile ScalaisAppointments: Philip Machiels, Christophe Demain and Jeroen Bogaerts7 facts ▸
- General meeting, 21-04-2026
- Director resignation, Peter Wouters (director)
- Director resignation, Michel Vanhaeren (director)
- Director resignation, Cécile Scalais (director)
- Director appointment, Philip Machiels (director)
- Director appointment, Christophe Demain (director)
- Director appointment, Jeroen Bogaerts (director)
03-06
State Gazette act
Resignation: KPMG Bedrijfsrevisoren BV (statutory auditor)Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)3 facts ▸
- General meeting, 21-04-2026
- Auditor resignation, KPMG Bedrijfsrevisoren BV
- Auditor appointment, Deloitte Bedrijfsrevisoren BV
03-06
State Gazette act
Resignations: Peter Wouters, Michel Vanhaeren and Cécile ScalaisAppointments: Philip Machiels, Christophe Demain and Jeroen Bogaerts12 facts ▸
- Board meeting, 10-12-2025
- Director resignation, Peter Wouters (director)
- Director appointment, Philip Machiels (director)
- Director resignation, Michel Vanhaeren (director)
- Director appointment, Christophe Demain (director)
- Director in office, Michel Vanhaeren (gedelegeerde tot het dagelijks bestuur)
- Director appointment, Christophe Demain (managing director)
- Director resignation, Cécile Scalais (director)
- Director appointment, Jeroen Bogaerts (director)
- Director in office, Jeroen Bogaerts (managing director)
- Director in office, Michel Vanhaeren (day-to-day manager)
- Other statement, overige bestuurders en personen aan wie het dagelijks bestuur werd gedelegeerd, geen invloed op lopende mandaten
16-05
State Gazette act
Reappointments: Niko Pinkhof (director) and Geert Wittock (director)Mandate compensation5 facts ▸
- General meeting, 15/04/2025
- Director reappointment, Niko Pinkhof (director)
- Director reappointment, Geert Wittock (director)
- Mandate compensation, Niko Pinkhof
- Mandate compensation, Geert Wittock
25-09
State Gazette act
Reappointments: Michiels Emmanuel, Wouters Peter and 2 othersResignations: Rik Dessein (director) and Régis Lanove (day-to-day manager) · Appointments: Niko Pinkhof (director) and Jeroen Bogaerts (day-to-day manager)10 facts ▸
- General meeting, 16/04/2024
- Board meeting, 28/05/2024
- Director reappointment, Michiels Emmanuel (director)
- Director reappointment, Wouters Peter (director)
- Director reappointment, Scalais Cécile (director)
- Director reappointment, Karcher Bernadette (director)
- Director resignation, Rik Dessein (director)
- Director appointment, Niko Pinkhof (director)
- Director resignation, Régis Lanove (day-to-day manager)
- Director appointment, Jeroen Bogaerts (day-to-day manager)
05-06
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 18/04/2023
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
Show earlier events
04-05
State Gazette act
Resignation: Els Blaton (director and chair of the board)Appointment: Bernadette Karcher (director) · Mandate compensation4 facts ▸
- General meeting, 19/04/2022
- Director resignation, Els Blaton (director and chair of the board)
- Director appointment, Bernadette Karcher (director)
- Mandate compensation, Bernadette Karcher
17-05
State Gazette act
Resignation: Ann Van Laer (director)Appointment: Geert Wittock (director) · Mandate compensation5 facts ▸
- General meeting, 20/04/2021
- Board meeting, 14/04/2021
- Director resignation, Ann Van Laer (director)
- Director appointment, Geert Wittock (director)
- Mandate compensation, Geert Wittock
02-12
State Gazette act
Appointment: Régis Lanove (gedelegeerde tot het dagelijks bestuur)2 facts ▸
- Board meeting, 29/05/2020
- Director appointment, Régis Lanove (gedelegeerde tot het dagelijks bestuur)
22-10
State Gazette act
Permanent representatives: Arnaud Dellicour and Vanessa CordonnierAccounting effect4 facts ▸
- Permanent representative, Arnaud Dellicour
- Permanent representative, Vanessa Cordonnier
- Accounting effect, 01/01/2020
- Permanent representative, Arnaud Dellicour
08-09
State Gazette act
Appointment: Michel VANHAEREN (director)Mandate compensation3 facts ▸
- General meeting, 12/06/2020
- Director appointment, Michel VANHAEREN (director)
- Mandate compensation, Michel VANHAEREN
10-06
State Gazette act
Appointments: Michel Vanhaeren, Eric Spiessens and 2 othersResignation: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)7 facts ▸
- Board meeting, 05/02/2020
- General meeting, 21/04/2020
- Director appointment, Michel Vanhaeren (afgevaardigde voor het dagelijks bestuur)
- Director appointment, Eric Spiessens (afgevaardigde voor het dagelijks bestuur)
- Director appointment, Hilde De Wolf (afgevaardigde voor het dagelijks bestuur)
- Auditor resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
10-03
State Gazette act
Resignation: Gielen Gunther (director)2 facts ▸
- Director resignation, Gielen Gunther (director)
- Director resignation, Gielen Gunther (voorzitter van het directiecomité)
14-02
State Gazette act
Statutes amendmentName change · Capital · Power of attorney5 facts ▸
- General meeting, 03-02-2020
- Name change, CAPLINE
- Statutes amendment
- Capital, €4.000.000
- Power of attorney, Auxiliaire voor Participaties-Auxiliaire de Participations
28-05
State Gazette act
Reappointments: Ann Van Laer (director) and Rik Dessein (director)Resignation: Deloitte bedrijfsrevisoren CVBA (statutory auditor) · Appointment: Deloitte bedrijfsrevisoren CVBA (statutory auditor)5 facts ▸
- General meeting, 16/04/2019
- Director reappointment, Ann Van Laer (director)
- Director reappointment, Rik Dessein (director)
- Director resignation, Deloitte bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, Deloitte bedrijfsrevisoren CVBA (statutory auditor)
30-11
State Gazette act
Permanent representative: Franky WeversResignation: Johny Cornillie (director) · Accounting effect4 facts ▸
- General meeting, 28/06/2018
- Permanent representative, Franky Wevers
- Director resignation, Johny Cornillie (director)
- Accounting effect, 01/01/2018
09-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 19/09/2018
- Registered-office move, 1210 Brussel, Karel Rogierplein 11
30-07
State Gazette act
Appointments: Cécile Scalais, Peter Wouters and 2 othersResignations: Hilde De Wolf, Francine Swiggers and 7 others14 facts ▸
- General meeting, 28/06/2018
- Director appointment, Cécile Scalais (director)
- Director appointment, Peter Wouters (director)
- Director appointment, Els Blaton (director)
- Director appointment, Emmanuel Michiels (director)
- Director resignation, Hilde De Wolf (director)
- Director resignation, Francine Swiggers (director)
- Director resignation, Eric Spiessens (director)
- Director resignation, Paul Reding (director)
- Director resignation, Joris Laenen (director)
- Director resignation, Jean Hermesse (director)
- Director resignation, Christian Kunsch (director)
- +2 further facts in this act
30-07
State Gazette act
Resignations: Francine Swiggers (member of the executive committee) and Marc Tinant (member of the executive committee)Appointments: Gunther Gielen, Michel Vanhaeren and Els Blaton7 facts ▸
- Board meeting, 28/06/2018
- Director resignation, Francine Swiggers (member of the executive committee)
- Director resignation, Marc Tinant (member of the executive committee)
- Director appointment, Gunther Gielen (member of the executive committee)
- Director appointment, Gunther Gielen (voorzitter van het directiecomité)
- Director appointment, Michel Vanhaeren (member of the executive committee)
- Director appointment, Els Blaton (chair of the board)
13-02
State Gazette act
Resignation: M. Vanhaeren (director)Appointment: C. Scalais (director)3 facts ▸
- Director resignation, M. Vanhaeren (director)
- Director appointment, C. Scalais (director)
- Board meeting, 20/12/2017
23-11
State Gazette act
Resignations: P. Develtere (director) and C. Flandre (director)Appointment: P. Wouters (director)5 facts ▸
- Director resignation, P. Develtere (director)
- Director appointment, P. Wouters (director)
- Board meeting, 06/07/2017
- Director resignation, C. Flandre (director)
- Board meeting, 18/10/2017
10-07
State Gazette act
Resignations: Windmolders, J. Cornillie and F. VerhaegenAppointments: M. Vanhaeren (director) and Jurgen Kesselaers (statutory auditor) · Reappointment: J. Cornillie (director)7 facts ▸
- General meeting, 13/06/2017
- Director resignation, Windmolders (director)
- Director appointment, M. Vanhaeren (director)
- Director resignation, J. Cornillie (director)
- Director reappointment, J. Cornillie (director)
- Director resignation, F. Verhaegen (statutory auditor)
- Director appointment, Jurgen Kesselaers (statutory auditor)
03-01
State Gazette act
Resignations: E. Van Cappellen (director) and S. Wuiame (director)Appointments: J. Laenen (director) and C. Flandre (director)5 facts ▸
- Director resignation, E. Van Cappellen (director)
- Director appointment, J. Laenen (director)
- Director resignation, S. Wuiame (director)
- Director appointment, C. Flandre (director)
- Board meeting, 21/10/2016
07-07
State Gazette act
Resignation: P. Scheins (director)Appointments: A. Van Laer (director) and Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Reappointments: F. Swiggers (director) and E. Van Cappellen (director) · Permanent representative: Jurgen Kesselaars7 facts ▸
- General meeting, 14/06/2016
- Director resignation, P. Scheins (director)
- Director appointment, A. Van Laer (director)
- Director reappointment, F. Swiggers (director)
- Director reappointment, E. Van Cappellen (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Jurgen Kesselaars
29-06
State Gazette act
Reappointments: Chr. Demain, P. Develtere and 2 othersAppointments: Marc TINANT (vice voorzitter van de raad van bestuur) and Francine SWIGGERS (chair of the board)7 facts ▸
- General meeting, 09/06/2015
- Director reappointment, Chr. Demain (director)
- Director reappointment, P. Develtere (director)
- Director reappointment, J. Hermesse (director)
- Director reappointment, Marc TINANT (director)
- Director appointment, Marc TINANT (vice voorzitter van de raad van bestuur)
- Director appointment, Francine SWIGGERS (chair of the board)
31-12
State Gazette act
Resignation: M. Luttgens (director)Appointment: E. Van Cappellen (director)3 facts ▸
- Director resignation, M. Luttgens (director)
- Director appointment, E. Van Cappellen (director)
- Board meeting, 15/10/2014
07-07
State Gazette act
Resignations: J. Brumagne, D. Vandersichrick and 3 othersAppointments: S. Wuiame, M. Luttgens and 3 others · Reappointments: Ch. Kunsch (director) and P. Reding (director)13 facts ▸
- General meeting, 10/06/2014
- Director resignation, J. Brumagne (director)
- Director resignation, D. Vandersichrick (director)
- Director resignation, Th. Jacques (director)
- Director appointment, S. Wuiame (director)
- Director appointment, M. Luttgens (director)
- Director appointment, Ch. Kunsch (director)
- Director resignation, G. Roelandt (director)
- Director appointment, C. Demain (director)
- Director reappointment, Ch. Kunsch (director)
- Director reappointment, P. Reding (director)
- Director resignation, W. Moesen (director)
- +1 further facts in this act
02-07
State Gazette act
Resignation: Michiel Vlaeminck (director)Appointments: Rik Dessein (director) and Deloitte Bedrijfsrevisoren - CVBA (statutory auditor) · Reappointments: Hilde De Wolf, Jos Brumagne and 4 others10 facts ▸
- General meeting
- Director resignation, Michiel Vlaeminck (director)
- Director appointment, Rik Dessein (director)
- Director reappointment, Hilde De Wolf (director)
- Director reappointment, Jos Brumagne (director)
- Director reappointment, Rik Dessein (director)
- Director reappointment, Paul Scheins (director)
- Director reappointment, Eric Spiessens (director)
- Director reappointment, Geert Windmolders (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren - CVBA (statutory auditor)
27-12
State Gazette act
Capital & sharesStatutes amendment · Capital increase · Capital decrease11 facts ▸
- General meeting, 10/12/2012
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital increase, €2.377.064
- Capital decrease, €51.532.064
- Capital, €4.000.000
- Statutes amendment
- Statutes amendment
- Statutes amendment
20-12
State Gazette act
Resignation: Michiel Vlaeminck (director)Appointment: Rik Dessein (director)3 facts ▸
- Board meeting, XX/10/2012
- Director resignation, Michiel Vlaeminck (director)
- Director appointment, Rik Dessein (director)
17-08
State Gazette act
Resignations: Greta D'Hondt, Patrick Van Cayseele and Luc Cortebeek3 facts ▸
- Director resignation, Greta D'Hondt (director)
- Director resignation, Patrick Van Cayseele (director)
- Director resignation, Luc Cortebeek (director)
14-12
State Gazette act
Resignation: Dirk Gyselinck (director)2 facts ▸
- Director resignation, Dirk Gyselinck (director)
- Board meeting, 21/11/2011
15-09
State Gazette act
Resignation: Leen Van den Neste (director)Appointments: Hilde De Wolf (director) and Eric Spiessens (member of the executive committee)6 facts ▸
- Board meeting, 31/08/2011
- Director resignation, Leen Van den Neste (director)
- Director resignation, Leen Van den Neste (member of the executive committee)
- Director appointment, Hilde De Wolf (director)
- Director appointment, Hilde De Wolf (member of the executive committee)
- Director appointment, Eric Spiessens (member of the executive committee)
17-05
State Gazette act
Reappointment: Johny Cornillie (director)Resignation: Jan Renders (director) · Appointment: Patrick Develtere (director)4 facts ▸
- General meeting, 27-04-2011
- Director reappointment, Johny Cornillie (director)
- Director resignation, Jan Renders (director)
- Director appointment, Patrick Develtere (director)
01-12
State Gazette act
Resignation: Jan Renders (director)Appointment: Patrick Develtere (director)4 facts ▸
- Board meeting, 29/10/2010
- Director resignation, Jan Renders (director)
- Director resignation, Jan Renders (voorzitter van het remuneratiecomité)
- Director appointment, Patrick Develtere (director)
23-07
State Gazette act
Registered office · Statutes amendmentRegistered-office move3 facts ▸
- Board meeting, 24/03/2010
- Registered-office move, 1030 Schaarbeek, Urbain Britsierslaan 5
- Statutes amendment
12-05
State Gazette act
Reappointment: Francine Swiggers (director)Resignation: Sonja Rottiers (director) · Appointments: Geert Windmolders, Dirk Vanderschrick and Deloitte Bedrijfsrevisoren - B.V. o.v.v.e. CVBA · Permanent representative: Frank Verhaegen7 facts ▸
- General meeting, 28/04/2010
- Director reappointment, Francine Swiggers (director)
- Director resignation, Sonja Rottiers (director)
- Director appointment, Geert Windmolders (director)
- Director appointment, Dirk Vanderschrick (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren - B.V. o.v.v.e. CVBA (statutory auditor)
- Permanent representative, Frank Verhaegen
Directors · office · real estate
Board 7
16 not recently confirmed
Day-to-day management 2
2 not recently confirmed
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0014/02L002 | Brussels | 3,343 m² | 1 · 3,343 m² | 144.7 m · 28 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Christophe DEMAIN |
|
| Michiels Emmanuel |
|
| Geert Wittock |
|
| Bernadette Karcher |
|
| Niko Pinkhof |
|
| Jeroen Bogaerts |
|
| Philip Machiels |
|
| KPMG Bedrijfsrevisoren BV |
|
| Geert Windmolders |
|
| Dirk Vanderschrick |
|
| Patrick Develtere |
|
| Brumagne Jos |
|
| Paul Scheins |
|
| C. Demain |
|
| Ch. Kunsch |
|
| P. Reding |
|
| Chr. Demain |
|
| J. Hermesse |
|
| A. Van Laer |
|
| F. Swiggers |
|
| J. Laenen |
|
| P. Wouters |
|
| Cornillie, J. |
|
| C. Scalais |
|
| De Wolf Hilde |
|
| Eric Spiessens |
|
| Michel Vanhaeren |
|
| Scalais Cécile |
|
| Wouters Peter |
|
| Régis Lanove |
|
| Rik Dessein |
|
| Els Blaton |
|
| Ann Van Laer |
|
| Jurgen Kesselaers |
|
| Gunther Gielen |
|
| Christian KUNSCH |
|
| Francine SWIGGERS |
|
| Jean Hermesse |
|
| Johny Cornillie |
|
| Joris LAENEN |
|
| Marc Tinant |
|
| Paul Reding |
|
| M. Vanhaeren |
|
| C. Flandre |
|
| DELOITTE Bedrijfsrevisoren BV |
|
| F. Verhaegen |
|
| P. Develtere |
|
| Windmolders |
|
| Wuiame, S. |
|
| Van Cappellen, E. |
|
| P. Scheins |
|
| M. Luttgens |
|
| W. Moesen |
|
| J. Brumagne |
|
| Th. Jacques |
|
| G. Roelandt |
|
| D. Vandersichrick |
|
| Michiel Vlaeminck |
|
| Greta D'hondt |
|
| Luc Cortebeek |
|
| Patrick Van Cayseele |
|
| Dirk Gyselinck |
|
| Leen Van den Neste |
|
| Jan Renders |
|
| Sonja Rottiers |
|
Articles of association
Full purpose
1) het kopen, verkopen, afstaan, ruilen en het beheer van alle roerende waarden, aandelen, maatschappelijke aandelen, obligaties, staatsfondsen van alle roerende en onroerende goederen en rechten; het nemen van participaties onder welke vorm ook in alle vennootschappen en ondernemingen, bestaande of op te richten, in de nijverheid, de handel, de financies, de onroerende verrichtingen, de landbouw en andere, alsook alle investeringen en financiële verrichtingen, met uitzondering van deze bij de wet voorbehouden aan de depositobanken en aan de private spaarkassen. De vennootschap beoogt in het bijzonder een strategische en lange termijn aanwezigheid in de nutssectoren waaronder water, energie en afvalverwerking, in publiek-private investerinsprojecten en meer in het algemeen in projecten die bijdragen tot de duurzame ontwikkeling en tot het voorzien in collectieve behoeften. De vennootschap kan namelijk alle effecten, waarden, schuldvorderingen en onlichamelijke rechten verkrijgen, door aankoop, ruiling, inbreng, intekening, koop of levering, optie tot aankoop en op iedere andere manier deelnemen aan alle verenigingen, syndicaten voor studie of opzoekingen en aan alle samensmeltingen; haar porte-feuille van effecten en participaties beheren en productief maken, ondermeer door het beheer, het toezicht, de controle, de documentatie, de financiële of andere bijstand aan de vennootschappen en ondernemingen waarin zij belangen heeft; deze waarden realiseren of liquideren, door afstand, verkoop of op een andere wijze. 2) De aankoop, de verkoop, het bouwen, het verbouwen, de verhuring en onderverhuring, de leasing, de ruiling, de rechtstreekse uitbating of in regie, de verkaveling van onroerende goederen en rechten en in het algemeen alle operaties die rechtstreeks of onrechtstreeks betrekking hebben op de verhandeling of op het productief maken, voor zichzelf of voor anderen van alle bebouwde of onbebouwde onroerende eigendommen en rechten alsmede alle studiën en operaties welke daaruit voortvloeien. Voorgaande opsomming is exemplatief en geenszins beperkend. 3) Zij mag leningen en kredietopeningen toestaan, evenals aan derden alle waarborgen toestaan, zelfs voor zaken die buiten de voorgaande opsomming liggen. De vennootschap kan zowel voor eigen rekening als voor rekening van derden overal en op gelijk welke manier alle financiële, commerciële, industriële en onroerende verrichtingen doen rechtstreeks of onrechtstreeks in verband met haar voorwerp of geschikt om bij te dragen tot de verwezenlijking ervan.
Structure & network
Owners and holdings
4 owners · 3 holdings · 6 subsidiaries in the treeChain of control
- BELFIUS BANK
- BELFIUS VERZEKERINGEN
- CAPLINE
Highest known parent: BELFIUS BANK. The sources do not say who stands above it.
Owners 4
- BELFIUS VERZEKERINGENparent74.99%
-
11%
-
7.01%
-
7.01%
Holdings 3
-
99.99%
-
81.85%
- Equity €601.2mResult €29.7m7.66%
All subsidiaries, including indirect ones 6
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
- INTERFINANCE 99.99%
L'Economie Populaire 81.85%4 subsidiaries
- Etablissements Winandy 100%
- NEW FAMILIA 100%
- Pharmacie Coppe 100%
- PHARMACIE P. BASTIN 100%
According to the 2025 annual accounts of CAPLINE and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
59 connected companiesShow 55 more companies with a shared director
Capital and shareholders
- 14-02-2020 Capital stated in the act · 4,000,000 EUR
- 27-12-2012 Capital increase of 2,377,064 EUR · from reserves
- 27-12-2012 Capital reduction of 51,532,064 EUR · “Aanzuivering van overgedragen verliezen door aanrekening op reserves en vermindering van kapitaal”
Recognitions · licences · registrations
Legal Entity Identifier
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Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.