From the official registers: KBO publications in the Belgian Official Gazette
Summary
CAPSTONE STRATEGIES has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2025
RUGI Santi
Current
Director (not named in the articles) · since 02-10-2025
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| RUGI Santi |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
- Board ruleHow the board is made up, meets and takes decisions.
- “1”3 more provisions on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
- JurisdictionWhich court has jurisdiction in a dispute about the company.
- “Tout litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la société et à…”
Articles of association, deed of 06-10-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 06-10-2025 ↗
- RUGI Santi 100 shares (100%) · €3,000 in cash
Capital over the years
- 06-10-2025 Incorporation · €3,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Le registre des actions pourra être tenu en la forme électronique, nominatives”“Le registre des titres pourra être tenu en la forme électronique, autres titres”“Sauf disposition spéciale contraire dans les présents statuts, ou dans le testament ou la convention qui a créé l’usufruit, en cas de…”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Les actions doivent être libérées à leur émission”“Courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire, à envoyer le même…”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 06-10-2025 (in French)