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CAPPLUS

Active
Private limited companyfounded 2011active for 15 yearsRue Anixhe 24, 4458 Juprelle, BelgiumKBO/BCE: BE 0837.558.376

Directors

Directors
1 director
DENIS Sabine
Director (not named in the articles) · since 05-07-2011 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16 - Pouvoirs de représentation du Collège d’administrateurs. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce…”
deed of 28-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. MYTYCA 100%
  2. CAPPLUS

Owners 1

  • MYTYCAparent
    Equity €1.1m Profit of €866,218 in 2025 (profit of €45,966 in 2024) Checked score 96
    100%

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · 1,000,100 shares

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“14, collège d'administrateurs”
“Assemblée générale nomination, 17”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Valeur à dires d'expert, commun accord,sinon Président Tribunal de l'Entreprise du siège”

Articles of association, deed of 28-12-2023 (in French)

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