cApStAn

Active

Public limited companyfounded 2007active for 19 yearsTerhulpsesteenweg 268, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0890.600.946

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cApStAnActiveChecked score 97/100

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Directors

8 directors, 1 in day-to-day management, last change in 2026

Board 8

Andrea Ferrari

Director · since 23-06-2023 · listed in the 2025 annual accounts, filed on 22-07-2026

Current

Musab Hayatli

Director · since 23-06-2023 · listed in the 2025 annual accounts, filed on 22-07-2026

Current

PELAGUS

Director · since 23-06-2023 · Private limited company · permanent representative: Steve Vantorre · listed in the 2025 annual accounts, filed on 22-07-2026

Current

Stephane Dept

Director · since 23-06-2023 · listed in the 2025 annual accounts, filed on 22-07-2026

Current

Henrik von Schlanbusch

Director · appointed in the act of 30-07-2026

Current

Ingrid Meistad

Director · appointed in the act of 30-07-2026

Current

Maria Meistad

Director · appointed in the act of 30-07-2026

Current

Øyvind Meistad

Director · appointed in the act of 30-07-2026

Current

Day-to-day management 1

Henrik von Schlanbusch

Managing director · appointed in the act of 20-10-2026 · 6-year term from 2026

Current

Permanent representatives 1

Steve Vantorre

Permanent representative · in office according to the act of 12-09-2023 · for PELAGUS

Current

Office holders in the KBO →

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

9 people, 8 in office

All 9 In office 8 Ended 1

Board
Day-to-day management
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Andrea Ferrari	Board, since before 12-09-2023
Musab Hayatli	Board, since before 12-09-2023
PELAGUS	Board, from before 12-09-2023 to 30-07-2026 Board, since before 12-09-2023
Stephane Dept	Board, since before 12-09-2023
Henrik von Schlanbusch	Director, appointed in the act of 30-07-2026, still in office Managing director, appointed in the act of 20-10-2026, still in office
Ingrid Meistad	Director, appointed in the act of 30-07-2026, still in office
Maria Meistad	Director, appointed in the act of 30-07-2026, still in office
Øyvind Meistad	Director, appointed in the act of 30-07-2026, still in office
Jan Denys	Board, from before 12-09-2023, ended, last mentioned on 12-09-2023 Managing director, appointed in the act of 12-09-2023, until 01-10-2026

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file