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CAPware

Active
Private limited companyfounded 2018active for 8 yearsVivier Hanquet 22, 1390 Grez-Doiceau, BelgiumKBO/BCE: BE 0700.682.270
Summary

CAPware has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €148,755 and a net result of €218,537. Equity is shrinking by about 17% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 46% of 21,059 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
CAPwareActiveChecked score 96/100
Risk analysis ReportCompare

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.
CAPware
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, ARTICLE 2” (deed in French)

deed of 17-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, organe d'administration” (deed in French)
“Frais représentation,voyages et déplacements en sus, frais généraux” (deed in French)

deed of 17-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement si plusieurs, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 17-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par AG formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 17-11-2023

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

Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Titres indivisibles, indivisibilité des titres” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, loi et statuts réservés à assemblée générale” (deed in French)
Other provision: “Contrôle de la société, lorsque loi l'exige et limites prévues” (deed in French)
Other provision: “Toutes décisions assemblée générale, Assemblée générale par procédure écrite” (deed in French)
Other provision: “Assemblées générales électroniques, règlement peut soumettre usage à conditions” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent plus actions,défaut parité plus âgé, Séances-procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen transmission,procuration écrite, Délibérations” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, ceux conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal répartition bénéfices” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires proportion actions,biens conservés même proportion” (deed in French)
Other provision: “Election de domicile, sauf autre domicile élu en Belgique vis-à-vis société” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, Compétence judiciaire” (deed in French)
4 more provisions in the deed, see the deed of 17-11-2023

deed of 17-11-2023

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