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CAPSULE IMMO

Active
Private limited companyfounded 2024active for 1 yearRue Mathy 12, 1380 Lasne, BelgiumKBO/BCE: BE 1016.648.090
Summary

CAPSULE IMMO has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€23,063) and a net result of -€28,063. Its solvency ranks better than 16% of 17,021 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CAPSULE IMMO
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 28-11-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, par assemblée pour justes motifs sans préavis ni indemnité” (deed in French)

deed of 28-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 28-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last day of June at 18:00

deed of 28-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
2 provisions in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 28-11-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Rémunération des administrateurs, frais généraux hors frais représentation voyages déplacements” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige dans limites prévues” (deed in French)
Other provision: “Assemblée générale par procédure écrite, décisions assemblée générale sauf acte authentique” (deed in French)
Other provision: “Admission à l'assemblée générale, inscription registre titres nominatifs catégorie” (deed in French)
15 more provisions in the deed, see the deed of 28-11-2024

deed of 28-11-2024