CAPPELLE FRERES
The computed 12-month bankruptcy probability of CAPPELLE FRERES is 0.1% (very low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 37 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | micro | 30-10-2025 | 2025-00558139 |
| 31-03-2024 | micro | 28-10-2024 | 2024-00518464 |
| 31-03-2023 | micro | 30-10-2023 | 2023-00501655 |
| 31-03-2022 | micro | 29-10-2022 | 2022-20479253 |
| 31-03-2021 | micro | 10-11-2021 | 2021-77100478 |
| 31-03-2020 | micro | 30-10-2020 | 2020-66700129 |
| 31-03-2019 | micro | 25-09-2019 | 2019-65900214 |
| 31-03-2018 | micro | 01-10-2018 | 2018-67400027 |
| 31-03-2017 | micro | 11-10-2017 | 2017-66900332 |
| 31-03-2016 | volledig | 30-09-2016 | 2016-62900510 |
-
Cédric CAPPELLEDirectorState Gazette act 24351881 (02-02-2024)Current08-12-2023 → present
-
Céline CAPPELLEDirectorState Gazette act 24351881 (02-02-2024)Current08-12-2023 → present
-
Eric CAPPELLEDirectorState Gazette act 24351881 (02-02-2024)Current08-12-2023 → present
-
Ingrid CAPPELLEDirectorState Gazette act 24351881 (02-02-2024)Current08-12-2023 → present
Former directors (2)
-
Freddy CAPPELLEDirectorState Gazette act 24351881 (02-02-2024)Former- → 08-12-2023
-
Yolande HIROUXDirectorState Gazette act 24351881 (02-02-2024)Former- → 08-12-2023
| NACE primary | Ondersteunende activiteiten in verband met de teelt van gewassen(01610) |
| Legal form | Public limited company(014) |
| Incorporation | 12-06-1989 |
| Status | Active |
| Postal code | 6181 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52031B0426/00B000 | Wallonia | 3,011 m² | 1 · 893 m² | 10.1 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-02-2024 7 directors appointed, 2 resigning, 3 reappointed
- Céline CAPPELLE, Bestuurder
- Eric CAPPELLE, Bestuurder
- Cédric CAPPELLE, Bestuurder
- Ingrid CAPPELLE, Bestuurder
- Mike BRUX, Dagelijks bestuur
- José CAPPELLE, Gedelegeerd bestuurder
- Bernadette HIROUX, Gedelegeerd bestuurder
- Yolande HIROUX, Bestuurder
Technical details
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"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-08",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la proposition de d\u00E9mission de leurs fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par Madame Yolande HIROUX et Monsieur Freddy CAPPELLE.",
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la proposition de d\u00E9mission de leurs fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par Madame Yolande HIROUX et Monsieur Freddy CAPPELLE.",
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{
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"name": "Jos\u00E9 CAPPELLE",
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"evidence_quote": "L\u2019assembl\u00E9e confirme et renouvelle pour autant que de besoin, le mandat des autres administrateurs actuels de la soci\u00E9t\u00E9, avec tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations, savoir : \u2022 Monsieur Jos\u00E9 CAPPELLE",
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{
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"name": "Michel CAPPELLE",
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{
"kind": "director_renew",
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"subkind": "renewal",
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"compensated": false,
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"evidence_quote": "L\u2019assembl\u00E9e confirme et renouvelle pour autant que de besoin, le mandat des autres administrateurs actuels de la soci\u00E9t\u00E9, avec tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations, savoir : \u2022 Madame Bernadette HIROUX.",
"decharge_status": null,
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{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9line CAPPELLE",
"address": "6181 Gouy-lez-Pi\u00E9ton (Courcelles), rue du Chaufour, 233",
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"profession": null,
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},
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{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Eric CAPPELLE",
"address": "6181 Gouy-lez-Pi\u00E9ton (Courcelles), rue Joseph L\u0027hoir, 96",
"birth_date": null,
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"birth_place": null
},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "C\u00E9dric CAPPELLE",
"address": "6181 Gouy-lez-Pi\u00E9ton (Courcelles), rue Joseph L\u0027hoir, 96",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ingrid CAPPELLE",
"address": "6181 Gouy-lez-Pi\u00E9ton (Courcelles), rue Joseph L\u0027hoir, 96",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-08",
"evidence_quote": "Outre les mandats conf\u00E9r\u00E9s ci-dessus, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs pour un terme venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029 : \u2022 Madame CAPPELLE Ingrid, domicili\u00E9e \u00E0 6181 Gouy-lez-Pi\u00E9ton (Courcelles), rue Joseph L\u0027hoir, 96.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Mike BRUX",
"address": null,
"birth_date": null,
"profession": "expert-comptable fiscaliste",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "COGI",
"address": "Nivelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-08",
"evidence_quote": "En outre, tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 Monsieur Mike BRUX, expert-comptable fiscaliste, ou tout autre repr\u00E9sentant de la soci\u00E9t\u00E9 COGI, \u00E0 Nivelles, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u2019entreprise, des registres UBO ou eStox ou de la TVA.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jos\u00E9 CAPPELLE",
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},
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"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-08",
"evidence_quote": "R\u00E9union du Conseil d\u0027administration Form\u00E9 comme dit ci-dessus, le Conseil d\u0027administration s\u0027est r\u00E9uni et a d\u00E9sign\u00E9 aux fonctions de : - Pr\u00E9sident : Monsieur Jos\u00E9 CAPPELLE - Administrateurs-d\u00E9l\u00E9gu\u00E9s : Monsieur Jos\u00E9 CAPPELLE et Madame Bernadette HIROUX.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernadette HIROUX",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-08",
"evidence_quote": "R\u00E9union du Conseil d\u0027administration Form\u00E9 comme dit ci-dessus, le Conseil d\u0027administration s\u0027est r\u00E9uni et a d\u00E9sign\u00E9 aux fonctions de : - Pr\u00E9sident : Monsieur Jos\u00E9 CAPPELLE - Administrateurs-d\u00E9l\u00E9gu\u00E9s : Monsieur Jos\u00E9 CAPPELLE et Madame Bernadette HIROUX.",
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}
],
"notary": {
"name": "Yves GRIBOMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Seneffe",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-02",
"filing_date": "2024-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.742.390",
"name_full": "CAPPELLE FRERES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves GRIBOMONT",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte de modification des statuts",
"Procuration",
"Coordination des statuts"
],
"corrected_publication_numac": null
}| Legal nameFR | CAPPELLE FRERES |