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Ccaps

Active
Private limited companyfounded 2004active for 22 yearsOmmegang Zuid(WRB) 20, 8840 Staden, BelgiumKBO/BCE: BE 0867.295.509
Summary

Ccaps has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.8m and a net result of €402,926. Equity is growing by about 4.7% per year across the filed financial years. Its solvency ranks better than 84% of 12,519 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, no change since 2025

Board 1

SparkEdge
Director · since 17-04-2025 · Private limited company · permanent representative: Patrick Gillis
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Isabelle Carrion
Manager · since 30-07-2019
Not recently confirmed

Permanent representatives 1

Patrick Gillis
Permanent representative · since 17-04-2025 · for SparkEdge
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

18 people since 2004, 2 in office
Show
  • Board
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SparkEdge
  • Director, from 17-04-2025 to date
Isabelle Carrion
  • Manager, from 30-07-2019 not ended, last confirmed 03-10-2019
GEMATRO INVEST
  • Manager (not named in the articles), from 01-12-2015 to 17-04-2025
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 16-06-2023 to 15-12-2023
Chouc Antoine
  • Director, from 01-03-2021 to 01-11-2023
De Laet Werner
  • Manager, from 30-07-2019 to 01-11-2023
Gielen Rigobert
  • Director, from 01-09-2020 to 01-11-2023
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, from 02-12-2019 to 16-06-2023
Isabel Carrion Jurado
  • Director, until 01-10-2021
Arnaud Castille
  • Manager, from 30-07-2019 to 01-03-2021
Xavier Pichon
  • Director, from 01-09-2020 to 08-02-2021
Bart Soetaers
  • Manager, from 30-07-2019 to 01-09-2020
TRABBIA Michaël
  • Manager, from 30-07-2019 to 01-09-2020
BKM NV
  • Manager, from 23-03-2018 to 30-07-2019
Gevaert Kurt Geert
  • Manager, from 07-09-2004 to 29-03-2018
CC@PS INVEST BVBA
  • Manager, until 23-03-2018
Naeye Gunther
  • Manager, from 07-09-2004 to 24-04-2015
  • Statutory manager, until 24-04-2015
Monteyne Gino Rafael Jules
  • Manager, from 07-09-2004 to 06-03-2007
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. ORANGE BELGIUM NV consolidates
  2. UPSIZE 100%
  3. BKM 100%
  4. Ccaps

Highest known parent: ORANGE BELGIUM NV. The sources do not say who stands above it.

According to the 2022 annual accounts of Ccaps and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 27-09-2004 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 15-03-2023 Capital stated in the deed · 750 shares
  2. 27-09-2004 Incorporation · €75,000 · 750 shares