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CAPRICORN PARTNERS

Active Risk: not assessed
Public limited companyfounded 1993active for 33 yearsLei 19, 3000 Leuven, BelgiumKBO/BCE: BE 0449.330.922
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CAPRICORN PARTNERSActive
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Directors

Directors
8 directors, 1 in day-to-day management, no change since 2026

Board 8

Hilde Famaey
Non-executive director · appointed in the act of 10-08-2020
Current
Maud Watelet
Non-executive director · appointed in the act of 10-08-2020
Current
Katrin Geyskens
Executive director · appointed in the act of 21-11-2022 · term until the 2028 general meeting
Current
Anneleen Peeters
Non-executive director · appointed in the act of 04-10-2023 · also on the board of 2 other companies
Current
Bart De Smet
Non-executive director · appointed in the act of 04-10-2023
Current
LEVECKE Steven
Director · appointed in the act of 03-04-2026 · also on the board of 2 other companies
Current
Jos Peeters
Non-executive director · in office according to the act of 04-10-2023
Current
Sabine Vermassen
Executive director · in office according to the act of 04-10-2023
Current

Day-to-day management 1

LEVECKE Steven
Executive director and member of the executive committee · appointed in the act of 03-04-2026
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren
Statutory auditor · appointed in the act of 09-06-2011 · permanent representative: Bastien Onclin
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De handtekenbevoegdheid van de directieleden werd als volgt goedgekeurd: contractuele verbintenissen mogen aangegaan worden door de…”
deed of 21-10-2011

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 30-09-2019 Capital stated in the deed · €127,066 · 121,940 shares
  2. 10-01-2018 Capital reduction of €304,850 · to €127,066 · repaid to the shareholders
  3. 13-03-2012 Capital increase of €90,000 · to €431,916 · 52,528 new shares · in kind

Mandate history

32 people, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Hilde Famaey
  • Director, appointed in the act of 10-08-2020, still in office
Maud Watelet
  • Director, appointed in the act of 10-08-2020, still in office
Katrin Geyskens
  • Executive director, appointed in the act of 21-11-2022, still in office
Anneleen Peeters
  • Non-executive director, appointed in the act of 04-10-2023, still in office
Bart De Smet
  • Non-executive director, appointed in the act of 04-10-2023, still in office
Jos Peeters
  • Non-executive director, since before 04-10-2023
Sabine Vermassen
  • Executive director, since before 04-10-2023
LEVECKE Steven
  • Executive director and member of the executive committee, appointed in the act of 03-04-2026, still in office
  • Executive director and member of the executive committee, appointed in the act of 03-04-2026, still in office
KPMG Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 09-06-2011, still in office
Leslie Totté
  • Executive director, appointed in the act of 13-08-2024, until 01-01-2026
  • Director, until 29-06-2026
Rob Van der Meij
  • Executive director, appointed in the act of 21-11-2022, until 01-01-2026
Yves Vaneerdewegh
  • Director, from before 02-06-2017 to 13-08-2024
  • Member of the executive committee, appointed in the act of 30-09-2019, ended, last mentioned on 30-09-2019
Jan Cerfontaine
  • Director, appointed in the act of 10-08-2020, until 04-10-2023
Liesbet Peeters
  • Lid van het auditcomité, appointed in the act of 20-11-2015, until 04-10-2023
Philippe Haspeslagh
  • Director, appointed in the act of 11-08-2017, until 04-10-2023
Bernard de Gerlache de Goméry
  • Director, appointed in the act of 11-08-2017, until 19-06-2020
Walter Van Pottelberge
  • Director, appointed in the act of 18-02-2015, until 19-06-2020
  • Lid van het remuneratie en benoemingscomité, appointed in the act of 20-11-2015, ended, last mentioned on 20-11-2015
PEETERS Josephus Bonifacius
  • Director, appointed in the act of 03-10-2005, last mentioned in 2017
  • Managing director, appointed in the act of 03-10-2005, last mentioned in 2011
  • Voorzitter directiecomité, appointed in the act of 28-11-2018, last mentioned in 2019
Sabina Vermassen
  • Directielid, appointed in the act of 11-08-2017, last mentioned in 2017
  • Director, appointed in the act of 11-08-2017, last mentioned in 2017
  • Member of the executive committee, appointed in the act of 30-09-2019, last mentioned in 2019
Frank Bulens
  • Lid van directiecomité, appointed in the act of 12-03-2013, ended, last mentioned on 12-03-2013
  • Director, appointed in the act of 12-03-2013, until 31-12-2017
Euro Invest Management
  • Director, appointed in the act of 03-10-2005, until 02-06-2017
  • Lid van het remuneratie en benoemingscomité, appointed in the act of 21-10-2011, ended, last mentioned on 21-10-2011
Van Acker bvba
  • Director, until 02-06-2017
Tom Vanhoutte
  • Director, appointed in the act of 09-09-2011, until 01-04-2017
Connie Helyar
  • Lid van het auditcomité, until 10-11-2015
  • Director, until 12-11-2015
Paul Decraemer
  • Member of the executive committee, appointed in the act of 12-03-2013, until 12-11-2015
  • Director, until 12-11-2015
Michael Hay
  • Director, appointed in the act of 27-08-2007, until 10-11-2015
  • Director, until 10-11-2015
  • Lid van het remuneratie en benoemingscomité, until 10-11-2015
Ter Lande Invest
  • Director, appointed in the act of 09-09-2011, until 06-02-2015
Paul Decraemer
  • Director, appointed in the act of 09-09-2011, ended, last mentioned on 09-09-2011
  • Member of the executive committee, until 26-01-2012
Constance Adele Elizabeth HELYAR-WILKINSON
  • Director, appointed in the act of 09-09-2011, last mentioned in 2011
Yves Francis Simone Vaneerdewegh
  • Director, appointed in the act of 09-09-2011, last mentioned in 2011
BVBA Klynveld Peat Marwick Goerdeler
  • Commissaris revisor, appointed in the act of 03-10-2005, until 20-04-2011
Gerard Van Acker
  • Director, appointed in the act of 03-10-2005, last mentioned in 2005

Next steps

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