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Complete company report
Generated 11-08-2026
Active BE 0678.461.352Public limited company

CAPRESE II

Marnixlaan 23 ·1000 Brussel, Belgium· 9 yrs active
Sector: Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of CAPRESE II is 0.5% (low). The company has been active since 2017 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.

Based on State Gazette and CBE data.
Key figures
Active 9 yrs
Board 3
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 12-05-2026 2026-00108786
31-12-2024 volledig 20-05-2025 2025-00100706
31-12-2023 volledig 17-05-2024 2024-00089676
31-12-2022 volledig 04-05-2023 2023-00081511
31-12-2021 volledig 15-06-2022 2022-20070995
31-12-2020 volledig 06-07-2021 2021-31800528
31-12-2019 volledig 26-05-2020 2020-13200097
31-12-2018 volledig 28-05-2019 2019-15000053
31-12-2017 volledig 02-07-2018 2018-28500598
Directors & mandates 14 directors
Current directors & mandates
  • Christophe Tans
    Administrateur b
    State Gazette act 25114874 (11-09-2025)
    Current
    11-09-2025 → present
  • Irene Florescu
    Administrateur b
    State Gazette act 25114874 (11-09-2025)
    Current
    11-09-2025 → present
  • Sean Patrick Burnell
    Director
    State Gazette act 22080775 (07-07-2022)
    Current
    07-07-2022 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Christophe Eric Tans
    Director
    State Gazette act 20070241 (23-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 23-06-2020 Appointed· Director
    • 23-10-2019 Appointed· Director
  • Irene Gabriela Florescu
    Director
    State Gazette act 20070241 (23-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 23-06-2020 Appointed· Director
    • 23-10-2019 Appointed· Director
  • Erik Jean Pierre Adam
    Representant permanent d'un administrateur
    State Gazette act 18137612 (13-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Former directors (8)
  • Barry David Brakey
    Director
    State Gazette act 20070241 (23-06-2020)
    Former
    23-06-2020 → 07-07-2022
    2 events
    • 07-07-2022 Resigned· Director
    • 23-06-2020 Appointed· Director
  • Shaun Campbell McNamee
    Director
    State Gazette act 20070241 (23-06-2020)
    Former
    23-06-2020 → 22-10-2020
    2 events
    • 22-10-2020 Resigned· Director
    • 23-06-2020 Appointed· Director
  • Elena Roberts
    Director
    State Gazette act 18137578 (13-09-2018)
    Former
    13-09-2018 → 23-06-2020
    2 events
    • 23-06-2020 Resigned· Director
    • 13-09-2018 Appointed· Director
  • ALTER DOMUS (BELGIUM) SPRLLegal entity
    Director
    State Gazette act 19140588 (23-10-2019)
    Former
    - → 23-10-2019
  • Alain Leriche
    Representant permanent d'un administrateur
    State Gazette act 18026188 (06-02-2018)
    Former
    06-02-2018 → 13-09-2018
    2 events
    • 13-09-2018 Resigned· Representant permanent d'un administrateur
    • 06-02-2018 Appointed· Representant permanent d'un administrateur
  • Ashley Richardson
    Director
    State Gazette act 17123050 (25-08-2017)
    Former
    25-08-2017 → 13-09-2018
    2 events
    • 13-09-2018 Resigned· Director
    • 25-08-2017 Appointed· Director
  • Laurent Van Den Berge
    Representant permanent d'un administrateur
    State Gazette act 18026188 (06-02-2018)
    Former
    - → 06-02-2018
  • Jean Pierre Van Houdt
    Director
    State Gazette act 17123050 (25-08-2017)
    Former
    - → 25-08-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Mazars Réviseurs d'Entreprises SRLCurrent
Commissaire
 - 30-08-2023 → present
Mazars Réviseurs d'Entreprise SCCRL
Commissaire
succeeded by Mazars Réviseurs d'Entreprises SRL in 2023
 - 22-10-2020 → 30-08-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Public limited company(014)
Incorporation11-07-2017
StatusActive
Postal code1000
Establishment units 1 location
Marnixlaan 23, 1000 Brussel
Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 20172.267.267.112
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0534/00D000 Brussels 1,027 m² 1 · 800 m² 44.0 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
11-09-2025
State Gazette act Director changes
v3.2
20-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-09-2024
State Gazette act Statutes amendment
v3.2
17-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-08-2023
State Gazette act Director changes
v3.2
04-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-07-2022
State Gazette act Director changes
v3.2
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-10-2020
State Gazette act Director changes
v3.2
23-06-2020
State Gazette act Director changes
v3.2
26-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
11-05-2020
State Gazette act Registered-office change
Christophe Tans
2019
23-10-2019
State Gazette act Director changes
v3.2
13-08-2019
State Gazette act Capital & shares
v3.2
18-07-2019
State Gazette act Miscellaneous
Substantive delegation · Johan Lagae
28-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-09-2018
State Gazette act Director changes
v3.2
13-09-2018
State Gazette act Director changes
v3.2
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
06-02-2018
State Gazette act Director changes
v3.2
2017
18-09-2017
State Gazette act Capital & shares
v3.2
28-08-2017
State Gazette act Miscellaneous
Substantive delegation · Johan Lagae
25-08-2017
State Gazette act Director changes
v3.2
13-07-2017
State Gazette act Incorporation
Maître Vincent Vroninks
Belgisch Staatsblad, acts 17 acts
Capital history · 2
13-08-2019
v3.2
18-09-2017
v3.2
Address history · 1
11-05-2020
Registered-office move
All acts · 17 updated 11 months ago
2025
11-09-2025 2 directors appointed Director changes
  • Christophe Tans, Administrateur b
  • Irene Florescu, Administrateur b
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Irene Florescu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "name_full": "CAPRESE II"
  }
}
2024
16-09-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "name_full": "CAPRESE II"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2023
30-08-2023 Mazars Réviseurs d'Entreprises SRL appointed as commissaire Director changes
  • Mazars Réviseurs d'Entreprises SRL, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "name_full": "CAPRESE II"
  }
}
2022
07-07-2022 1 director appointed, 1 resigning Director changes
  • Sean Patrick Burnell, Bestuurder
  • Barry David Brakey, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barry David Brakey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sean Patrick Burnell",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "name_full": "CAPRESE II"
  }
}
2020
22-10-2020 1 director appointed, 1 resigning Director changes
  • Mazars Réviseurs d'Entreprise SCCRL, Commissaire
  • Shaun Campbell McNamee, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprise SCCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Shaun Campbell McNamee",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "name_full": "CAPRESE II"
  }
}
23-06-2020 4 directors appointed, 1 resigning Director changes
  • Barry David Brakey, Bestuurder
  • Shaun Campbell McNamee, Bestuurder
  • Christophe Eric Tans, Bestuurder
  • Irene Gabriela Florescu, Bestuurder
  • Elena Roberts, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elena Roberts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barry David Brakey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Shaun Campbell McNamee",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Eric Tans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Irene Gabriela Florescu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "name_full": "CAPRESE II"
  }
}
11-05-2020 Registered office moved within Bruxelles Registered-office change·Christophe Tans
  • Rue Royale 97, 4ème étage, 1000 Bruxelles → Avenue Marnix, 23 (5ème étage) à 1000 Bruxelles
Notary: Christophe Tans · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Royale 97, 4\u00E8me \u00E9tage, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social [...] de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles et ce avec effet au 2 mars 2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe Tans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-11",
    "filing_date": "2020-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "name_full": "CAPRESE I",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Tans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 2 avril 2020"
  ]
}
2019
23-10-2019 2 directors appointed, 1 resigning Director changes
  • Christophe Eric Tans, Bestuurder
  • Irene Gabriela Florescu, Bestuurder
  • ALTER DOMUS (BELGIUM) SPRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALTER DOMUS (BELGIUM) SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Eric Tans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Irene Gabriela Florescu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "name_full": "CAPRESE II"
  }
}
13-08-2019 Capital decrease of €450,035.75 to €2,780,491.25 Capital & shares
  • €3.230.527 → €2.780.491,25
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2780491.25,
      "delta_eur": -450035.75,
      "before_eur": 3230527.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "name_full": "CAPRESE II"
  }
}
18-07-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Lagae
Summary: Substantive delegationNotary: Johan Lagae · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-19",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-06-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0678.461.352",
        "name": "CAPRESE II",
        "role": "other",
        "address": "Avenue Roger Vandendriessche 18, bo\u00EEte 16, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Els Bruls",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
        "role": "other",
        "address": "2 Tervurenlaan, 1040 Brussels",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs pour le d\u00E9p\u00F4t de l\u0027acte au greffe.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "name_full": "CAPRESE II",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de CAPRESE II ont d\u00E9cid\u00E9, par r\u00E9solution \u00E9crite et \u00E0 l\u0027unanimit\u00E9, de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Johan Lagae et Els Bruls, du cabinet Loyens \u0026 Loeff Advocaten-Avocats SCRL, pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t devant le greffe du tribunal de l\u0027entreprise, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Les mandataires ont le pouvoir d\u0027agir individuellement et avec facult\u00E9 de substitution.",
  "co_filed_documents": [
    "proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires du 19 juin 2019 conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
13-09-2018 1 director appointed, 1 resigning Director changes
  • Elena Roberts, Bestuurder
  • Ashley Richardson, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ashley Richardson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elena Roberts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "name_full": "CAPRESE II"
  }
}
13-09-2018 1 director appointed, 1 resigning Director changes
  • Erik Jean Pierre Adam, Representant permanent d'un administrateur
  • Alain Leriche, Representant permanent d'un administrateur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent d\u0027un administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Jean Pierre Adam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent d\u0027un administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Leriche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "name_full": "CAPRESE II N.V."
  }
}
06-02-2018 1 director appointed, 1 resigning Director changes
  • Alain Leriche, Representant permanent d'un administrateur
  • Laurent Van Den Berge, Representant permanent d'un administrateur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent d\u0027un administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Leriche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent d\u0027un administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Van Den Berge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "name_full": "CAPRESE II"
  }
}
2017
18-09-2017 Capital increase of €3,169,027 to €3,230,527 Capital & shares
  • €61.500 → €3.230.527
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3230527,
      "delta_eur": 3169027,
      "before_eur": 61500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "name_full": "CAPRESE II"
  }
}
28-08-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Lagae
Summary: Substantive delegationNotary: Johan Lagae · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-28",
    "filing_date": "2017-08-17",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-08-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0678.461.352",
        "name": "CAPRESE II",
        "role": "other",
        "address": "Avenue Roger Vandendriessche 18 bo\u00EEte 16, B-1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Els Bruls",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
        "role": "other",
        "address": "rue Neerveld, 101-103, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs pour le d\u00E9p\u00F4t des documents au greffe.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "name_full": "CAPRESE II",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de CAPRESE II ont d\u00E9cid\u00E9, par r\u00E9solution \u00E9crite et \u00E0 l\u0027unanimit\u00E9 du 14 ao\u00FBt 2017, de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Johan Lagae et Els Bruls, du cabinet Loyens \u0026 Loeff Advocaten-Avocats SCRL, pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t devant le greffe du tribunal de commerce francophone de Bruxelles, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires du 14 ao\u00FBt 2017 conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-08-2017 1 director appointed, 1 resigning Director changes
  • Ashley Richardson, Bestuurder
  • Jean Pierre Van Houdt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Van Houdt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ashley Richardson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "name_full": "CAPRESE II"
  }
}
13-07-2017 Incorporation of a new SA Incorporation·Maître Vincent Vroninks
Notary: Maître Vincent Vroninks · Ixelles
Technical details 
{
  "notary": {
    "name": "Ma\u00EEtre Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-13",
    "filing_date": "2017-07-11",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-07",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0677.656.945",
        "name": "RF Brussels S.\u00E0.r.l.",
        "address": "5, rue Guillaume Kroll, L-1882 Luxembourg, Grand-duch\u00E9 de Luxembourg",
        "country": "LU",
        "legal_form": "S.\u00E0.r.l.",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61499.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0677.657.044",
        "name": "RF Brussels Holdings S.\u00E0.r.l.",
        "address": "5, rue Guillaume Kroll, L-1882 Luxembourg, Grand-duch\u00E9 de Luxembourg",
        "country": "LU",
        "legal_form": "S.\u00E0.r.l.",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1.0,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers, par elle-m\u00EAme, \u00E0 l\u2019intervention ou par l\u2019interm\u00E9diaire de toutes autres personnes physiques ou morales, l\u2019acquisition, la gestion et finalement la cession de tous les droits r\u00E9els immobiliers. A cette fin, la soci\u00E9t\u00E9 peut, en participation ou non avec des tiers, effectuer toutes les op\u00E9rations lui permettant de favoriser, directement ou indirectement, la r\u00E9alisation de son objet social, en ce compris la r\u00E9alisation d\u2019investissements. La soci\u00E9t\u00E9 peut r\u00E9aliser toutes op\u00E9rations mobili\u00E8res ou immobili\u00E8res li\u00E9es, directement ou indirectement, \u00E0 son objet social. La soci\u00E9t\u00E9 pourra exercer tous mandats relatifs \u00E0 l\u0027administration, \u00E0 la gestion, \u00E0 la direction, au contr\u00F4le et \u00E0 la liquidation de toutes soci\u00E9t\u00E9s ou entreprises. La soci\u00E9t\u00E9 peut, par voie d\u0027apport en esp\u00E8ces ou en nature, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, prendre des participations dans d\u0027autres soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, que ce soit en Belgique ou \u00E0 l\u0027\u00E9tranger, dont l\u0027objet social serait semblable ou analogue au sien ou de nature \u00E0 favoriser son objet social. Elle peut \u00E9galement consentir tous pr\u00EAts ou garantir tous pr\u00EAts consentis par des tiers, y compris le cautionnement, l\u0027aval ou toute autre forme de garantie ou s\u00FBret\u00E9s afin de garantir les obligations ou engagements de soci\u00E9t\u00E9s du groupe ou de tiers, \u00E9tant entendu que la soci\u00E9t\u00E9 n\u0027effectuera aucune activit\u00E9 dont l\u2019exercice serait soumis \u00E0 des dispositions l\u00E9gales ou r\u00E9glementaires applicables aux \u00E9tablissements de cr\u00E9dits et/ou financiers.",
    "is_lucrative": true,
    "short_summary": "Acquisition, management, and disposal of real estate rights, both in Belgium and abroad, including investment and financial participation in other companies."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "deux administrateurs, agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "14:00",
    "month": 5,
    "rule_text": "troisi\u00E8me lundi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 61500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2017-07-07",
      "bank_name": "ING Belgique",
      "amount_eur": 61500.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2017-07-07",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0678.461.352",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "CAPRESE II",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Roger Vandendriessche 18, Bo\u00EEte 16, 1150 Woluwe-Saint-Pierre",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Jean Pierre Van Houdt",
        "address": "Kerselaarstraat 10, 2812 Muizen"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0825.380.324",
        "name": "Alter Domus (Belgium)",
        "legal_form": "BV"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": "Laurent Yvon Van Den Berge",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Olivia Ludovic Oosterlynck",
      "with_substitution": false,
      "holder_person_name": "Olivia Ludovic Oosterlynck"
    }
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Diensten in verband met vervoer te land52210Diensten in verband met vervoer te land52210
Primary activity highlighted.
Names & trade names
Legal nameFR CAPRESE II
Trade nameFR CAPRESE II
Registered office
Marnixlaan 23
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative