cApStAn
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-10
Gazette deed
Resignation: Jan Denys (managing director)Appointment: Henrik von Schlanbusch (managing director) · Director discharge · Declaration6 points ▸
Gazette deed
Resignation: Jan Denys (managing director)
Appointment: Henrik von Schlanbusch (managing director) · Director discharge · Declaration6 points ▸
- General meeting, 01-10-2026
- Director resignation, Jan Denys (managing director)
- Director discharge, Jan Denys
- Other provision, Directeur Financier, contrat de travail
- Director appointment, Henrik von Schlanbusch (managing director)
- Declaration, absence d'interdiction, article 6 de la loi du 04-05-2023
30-07
Gazette deed
Resignation: PELAGUS SRL (director)Permanent representative: Steve Vantorre · Appointments: Øyvind Meistad, Henrik von Schlanbusch and 2 others · Director discharge9 points ▸
Gazette deed
Resignation: PELAGUS SRL (director)
Permanent representative: Steve Vantorre · Appointments: Øyvind Meistad, Henrik von Schlanbusch and 2 others · Director discharge9 points ▸
- General meeting, 22-06-2026
- Director resignation, PELAGUS SRL (director)
- Permanent representative, Steve Vantorre
- Director discharge, PELAGUS SRL
- Director appointment, Øyvind Meistad (director)
- Director appointment, Henrik von Schlanbusch (director)
- Director appointment, Maria Meistad (director)
- Director appointment, Ingrid Meistad (director)
- Other provision, “absence d'interdiction, aucune interdiction” (deed in French), mentioned 4 times in the deed
22-07
full format · 9 days before the deadline
2025
31-12
Financial
Back to profitnet €377,370
The net result is €377,370, after one loss-making year.
31-12
Financial
Equity above €500,000equity €724,443 ▲109%
Equity rises from €347,073 to €724,443.
13-08
full format · 13 days late
2024
31-12
Financial
Weakest financial yearnet -€489,970
The net result drops to -€489,970, the lowest from 2018 to 2025. It recovers the following year.
03-07
full format · 28 days before the deadline
2023
12-09
Gazette deed
Reappointments: Stephane Dept, Andrea Ferrari and 3 othersPermanent representative: Steve Vantorre · Appointment: Jan Denys (managing director)9 points ▸
Gazette deed
Reappointments: Stephane Dept, Andrea Ferrari and 3 others
Permanent representative: Steve Vantorre · Appointment: Jan Denys (managing director)9 points ▸
- General meeting, 23-06-2023
- Director reappointment, Stephane Dept
- Director reappointment, Andrea Ferrari
- Director reappointment, Musab Hayatli
- Director reappointment, Jan Denys
- Director reappointment, Pelagus SRL
- Permanent representative, Steve Vantorre
- Director appointment, Jan Denys (managing director)
- Board meeting, “conseil d'administration” (deed in French)
24-08
full format · 24 days late
2022
14-07
full format · 17 days before the deadline
2021
31-12
Financial
Back to profitnet €156,797
The net result is €156,797, after one loss-making year.
Show earlier events
31-12
Financial
Equity above €500,000equity €640,780 ▲32%
Equity rises from €485,483 to €640,780.
23-07
full format · 8 days before the deadline
2020
10-06
micro format · 51 days before the deadline
2019
31-12
Financial
Back to profitnet €3,741
The net result is €3,741, after one loss-making year.
05-07
micro format · 26 days before the deadline
2018
23-07
micro format · 8 days before the deadline
2017
03-07
full format · 28 days before the deadline
2007
16-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank