CAPTSON
Board
2 directors, 1 in day-to-day management, last change in 2022Director (not named in the articles)
appointed by deed of 19-10-2022
listed in the 2025 annual accounts, filed on 12-06-2026
Director (not named in the articles) and managing director
in office according to the deed of 05-03-2019
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
2 names, the dashed line is todayRaphael Dierick
Managing director
Managing director
Elisa Kuperblum
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Raphael Dierick
- Managing director, since before 05-03-2019
- Managing director, since before 05-03-2019
- Elisa Kuperblum
- Director, appointed by deed of 19-10-2022, still in office
Control
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €365 in 2025
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (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.
- “Collègue pour réunion déterminée voter lieu et place,écrit ou moyen support matériel,mandant réputé présent, moitié au moins présents ou…”