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CAPPELLE

Active Public limited companyfounded 1988active for 38 yearsKapellekensweg 9, 3391 Tielt-WingeKBO/BCE: BE 0433.536.253 subsidiary of Consivia#1 company by equity in Tielt-Winge
CAPPELLE
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Timeline

56 events since 1988

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0433536253
1 director appointed, 3 resignationsAppointment: SilverMountain (managing director) · Permanent representative: Joren Cappelle · Resignations: Bert Colson (CEO), MAHIEU INVEST BV (day-to-day manager) and Laurent Mahieu (permanent representative) · General meeting of 31-07-202612 points ▸
  • General meeting, 31-07-2026
  • Director appointment, SilverMountain
  • Permanent representative, Joren Cappelle
  • Director resignation, Bert Colson (CEO)
  • Board composition, Manu Projects BV (director)
  • Board composition, Urqus BV (director)
  • Board composition, MAHIEU INVEST BV (director)
  • Board composition, SilverMountain (director)
  • Board meeting, 31-07-2026
  • Director appointment, SilverMountain (managing director)
  • Director resignation, MAHIEU INVEST BV (day-to-day manager)
  • Director resignation, Laurent Mahieu (permanent representative)

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 64 days before the deadline
New day-to-day managerMAHIEU INVEST appointed, Auriga Management resigned · Permanent representative: Laurent Mahieu · General meeting of 15-04-20267 points ▸

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 3 more · Provincie Vlaams-Brabant
2025
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Sebastiaan Gysemberg · General meeting of 31-07-20243 points ▸
  • General meeting, 31-07-2024
  • Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Sebastiaan Gysemberg
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 50 days before the deadline
Appointments: BDO Bedrijfsrevisoren (statutory auditor) and Bert Colson (CEO)General meeting of 27-01-20254 points ▸

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 1 day before the deadline
2023
Highest result from 2006 to 2025 net €1.5m ▲23.3% The net result of €1.5m is the highest of those years.
Equity above €5m equity €5.4m ▲15% Equity rises from €4.7m to €5.4m.
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
3 directors appointed, 1 resignationResignation: Geert Cappelle (managing director) · Appointments: Lurona BV, Auriga Management BV (managing director) and Manu Projects BV · Permanent representatives: Steve Vandenberghe, Mathias Pynket and Emanuel De Meuleneire · General meeting of 28-02-202311 points ▸
  • General meeting, 28-02-2023
  • Director resignation, Geert Cappelle
  • Director appointment, Lurona BV
  • Director appointment, Auriga Management BV
  • Director appointment, Manu Projects BV
  • Permanent representative, Steve Vandenberghe
  • Permanent representative, Mathias Pynket, mentioned twice in the deed
  • Permanent representative, Emanuel De Meuleneire
  • Board meeting, 28-02-2023
  • Director resignation, Geert Cappelle (managing director)
  • Director appointment, Auriga Management BV (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Liquidity more than triples current ratio 6.69 The current ratio rises from 2.18 to 6.69. Short-term debt falls from €2.6m to €780,698.
Annual accounts 2021 filed PDFabbreviated format · 47 days before the deadline
Resignation: Agnes Ver Berne (director)Director discharge: Agnes Ver Berne · General meeting of 07-01-20223 points ▸

Open the deed in the Belgian Official Gazette

Capital decrease of €1,979,455.08 to €198,314.82Capital from €2,177,769.90 to €198,314.82 · General meeting of 20-12-20215 points ▸
  • General meeting, 20-12-2021
  • Capital decrease, €1,979,455.08
  • Amendment of the articles, article 5
  • Registered office clause, Kappellekensweg 9, 3391 Tielt-Winge
  • Capital, €198,314.82, 800 shares
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 24 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 9 days before the deadline
2019
Liquidity more than doubled current ratio 8.70 The current ratio rises from 3.17 to 8.70. Short-term debt falls from €1.3m to €449,234.
Reappointments: Geert Cappeile (managing director) and Agnes Ver Berne (director)General meeting of 08-04-20193 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 5 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 95 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 73 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 59 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 70 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 61 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
2011
Equity above €2m equity €2.4m ▲28.9% With a profit in every financial year since 2006, equity grows to €2.4m.
Annual accounts 2010 filed PDFabbreviated format · 88 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 46 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 63 days before the deadline
2008
Equity above €1m equity €1.3m ▲31.8% With a profit in every financial year since 2006, equity grows to €1.3m.
Annual accounts 2007 filed PDFabbreviated format · 101 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 96 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
First establishment Kapellekensweg 9, Tielt-Winge
Incorporation published on 22-03-1988

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 2 March 1988, CAPPELLE was incorporated.1 Today the board has 3 members.2 Turnover went from €12.7m in 2023 to €16.3m in 2025 and headcount from 14.5 full-time equivalents in 2018 to 11.5 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-09-2026
  3. 3National Bank, annual accounts 2018, 2023 and 2025

Next steps

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