CAPTUUR
Timeline
55 events since 1991Board
Capital
Filings
Financial
Permits
Establishments
Address
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 1 more · Torhout
Annual accounts 2025 filed NBBfull format · 28 days late
3 directors reappointedKatleen Spriet (managing director), Johan Heemeryck (managing director) and LIGNO INVEST · Permanent representative: Jasper Houthoofd · General meeting of 14-08-20268 points ▸
- General meeting, 14-08-2026
- Director reappointment, Katleen Spriet
- Director reappointment, Johan Heemeryck
- Director reappointment, LIGNO INVEST
- Permanent representative, Jasper Houthoofd
- Board meeting, 14-08-2026
- Director reappointment, Katleen Spriet (managing director)
- Director reappointment, Johan Heemeryck (managing director)
- The deed holds 3 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0445873861
Annual accounts 2024 filed PDFabbreviated format · 28 days late
Environmental permit granted OmgevingsloketVerbouwen / Wijzigen Infrastructuur · Torhout
2024
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 4 more · Torhout
Annual accounts 2023 filed PDFabbreviated format · 27 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 4 more · Torhout
Company renamed from STO REAL ESTATE to CAPTUURGeneral meeting of 29-12-20233 points ▸
- General meeting, 29-12-2023
- Name change, CAPTUUR
- Power of attorney, Titeca Accountancy NV
2023
Equity above €10m equity €10.1m ▲3.9% After 13 profitable years in a row, equity reaches €10.1m.
Registered office moved from Oostnieuwkerke to RoeselareNew registered office: Oude Zilverbergstraat 105 2.2 te 8800 Roeselare · Previous registered office: Steenovendreef 1, 8840 Oostnieuwkerke · Board meeting of 08-09-20232 points ▸
- Board meeting, 08-09-2023
- Registered-office move, Oude Zilverbergstraat 105 2.2 te 8800 Roeselare
Annual accounts 2022 filed PDFabbreviated format · 25 days late
2022
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen · Hooglede
Amendment of the articles“Het aanleggen,het oordeelkundig uitbouwen en beheren van een eigen roerend patrimonium;het beleggen van…” (deed in Dutch) · General meeting of 21-03-20223 points ▸
- General meeting, 21-03-2022
- Capital, €3,169,931.94
- Registered office clause, Steenovendreef 1, 8840 Staden
- The deed holds 4 more points.
2021
Annual accounts 2021 filed PDFabbreviated format · 22 days late
2020
Annual accounts 2020 filed PDFabbreviated format · 30 days late
3 directors reappointedHeemeryck Johan (managing director), Spriet Katleen (managing director) and Ligno Invest BV · Permanent representative: Houthoofd Jasper · General meeting of 25-08-20208 points ▸
- General meeting, 25-08-2020
- Director reappointment, Heemeryck Johan
- Director reappointment, Spriet Katleen
- Director reappointment, Ligno Invest BV
- Permanent representative, Houthoofd Jasper
- Director reappointment, Spriet Katleen (managing director)
- Director reappointment, Heemeryck Johan (managing director)
- Director reappointment, Heemeryck Johan (chair of the board)
- The deed holds 1 more point.
3 directors resigningBeyond Bricks BV, Maxx Projects BV and Onetree BV · Permanent representatives: Heemeryck Johan, Spriet Katleen and Houthoofd Jasper · General meeting of 13-12-20197 points ▸
- General meeting, 13-12-2019
- Director resignation, Beyond Bricks BV
- Director resignation, Maxx Projects BV
- Director resignation, Onetree BV
- Permanent representative, Heemeryck Johan, mentioned twice in the deed
- Permanent representative, Spriet Katleen, mentioned twice in the deed
- Permanent representative, Houthoofd Jasper
Environmental permit granted OmgevingsloketBouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten, Nieuwbouw of aanleggen and 2 more · Hooglede
2019
Annual accounts 2019 filed PDFabbreviated format · 4 days late
Highest result from 2007 to 2025 net €1.5m ▲1,302% The operating result of €2.7m and the net result of €1.5m are both a record.
2018
Environmental permit granted OmgevingsloketFunctiewijziging, Slopen van niet vrijstaande gebouwen of constructies · Koksijde
Annual accounts 2018 filed PDFabbreviated format · 29 days late
Equity above €5m equity €5.4m ▲12.6% After 8 profitable years in a row, equity reaches €5.4m.
2017
Annual accounts 2017 filed PDFabbreviated format · 6 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 34 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 1 day before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 6 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 33 days before the deadline
Back to profit net €716,967 The net result is €716,967, after one loss-making year.
2010
Annual accounts 2010 filed PDFabbreviated format · 33 days before the deadline
Weakest financial year net -€210,708 The net result drops to -€210,708, the lowest from 2007 to 2025. It recovers the following year.
2009
Annual accounts 2009 filed PDFabbreviated format · 18 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format
Annual accounts 2008 filed PDFfull format · 36 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 42 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
New establishment in Roeselare STORE, Oude Zilverbergstraat 105
2001
First establishment STORE, Steenovendreef 1, Staden
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
Annual accounts 1997 filed PDFabbreviated format
1998
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1991
Incorporation published on 24-12-1991
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank