CAPTURE & VOUS
ActiveDirectors
Directors
3 directors, no change since 2025
DUBOIS Nicolas
Current
Director (not named in the articles) · appointed in the act of 08-06-2022 · term without a fixed end · also on the board of 1 other company · 1 other company bankrupt
Thomas VERZELE Thomas
Current
Director · appointed in the act of 03-03-2025
Tristan DUPONT
Current
Director · appointed in the act of 03-03-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-06-2022Owners and capital
Shareholders
At incorporation
act of 08-06-2022 ↗
- DUBOIS Nicolas 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 08-06-2022 Incorporation · €2,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director went bankrupt (2026).
- DN INFI bankruptcy on 09-03-2026Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DUBOIS Nicolas |
|
| Thomas VERZELE Thomas |
|
| Tristan DUPONT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Personnes physiques ou morales,actionnaires ou non, 1”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 100”
Articles of association, deed of 08-06-2022 (in French)