CAPSAVE
Curator
1 mandateCurator, Avenue Louise 349 B 17, 1050 Bruxelles 5
from 07-10-2019 to 29-10-2019
Also on 252 other cases
Board
2 directors, 1 in day-to-day management, last change in 2018C2 BVBA
Director, permanent representative Michel ERMANS
appointed by deed of 27-12-2018
listed in the 2025 annual accounts, filed on 28-07-2026
Director
appointed by deed of 27-12-2018
listed in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayC2
Director
Director
Catherine SAILLARD
Director
Director
Martin WOLFF
Director
Director
Michel ERMANS
Managing director
Managing director
Paul EGGERICKX
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- C2
- Director, from 01-06-2015 to date
- Catherine SAILLARD
- Director, appointed by deed of 27-12-2018, still in office
- Martin WOLFF
- Director, until 27-12-2018
- Michel ERMANS
- Managing director, from 01-06-2015, last mentioned in 2018
- Paul EGGERICKX
- Director, until 27-12-2018
Control
Capital
- Capital
- €160,000
- Shares
- 16,000
- Contribution per share
- €10
- Equity per share
- €2.71 in 2025
- Source
- deed of 24-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- START UP
- EDITIONS P.M.E. - K.M.O. UITGEVERIJEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-04-2024 (in French)- 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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 11:00