CAPRICE
Board
1 director, no change since 2023Director, permanent representative Claeys Julie
since 08-03-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 26-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders regelen onder mekaar de uitoefening van de bevoegdheid. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder…”deed of 24-07-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BV MAC STAY
- Director, since before 31-03-2022
- VAN LANDSCHOOT Thomas
- Director (not named in the articles), appointed by deed of 24-07-2023, until 24-07-2023
- Claeys Julie
- Director, from before 31-03-2022 to 08-03-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,504 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 24-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Door algemene vergadering vast te stellen, algemene vergadering”“Vergoeding bestuurder, bezoldigd tenzij algemene vergadering anders besluit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of September at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorstel tot ontbinding, door bestuursorgaan,vermeld in agenda algemene vergadering die over ontbinding beslist”“Slechts door besluit algemene vergadering volgens regels artikel 23.2 statuten, Beslissing tot ontbinding”