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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).

History

Ccaps was incorporated on 17 September 2004 by three natural persons, with a starting capital of €75,000.12 The registered office was moved to Staden in 2013.3 The name was changed to Ccaps in 2025.4 Since 2025, SparkEdge has served as director of the company.5 Total assets rose from €2.2m in 2018 to €2.5m in 2025 and headcount from 9.9 to 13.5 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-09-2004
  3. 3Belgian Official Gazette, 22-11-2013
  4. 4Belgian Official Gazette, 21-10-2025
  5. 5Belgian Official Gazette, 27-05-2025
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
18-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 18 days late
2025
21-10
Gazette deed Name
Name change2 facts ▸
  • General meeting, 16-10-2025
  • Name change, Ccaps
27-05
Gazette deed Resignation: BV GEMATRO INVEST (director)
Permanent representatives: Kurt Gevaert and Patrick Gillis · Appointment: BV SparkEdge (director) · Director discharge6 facts ▸
  • General meeting, 17-04-2025
  • Director resignation, BV GEMATRO INVEST (director)
  • Permanent representative, Kurt Gevaert
  • Director discharge, BV GEMATRO INVEST
  • Director appointment, BV SparkEdge (director)
  • Permanent representative, Patrick Gillis
16-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Highest result from 2018 to 2025net €547,623 ▲55.9%
Operating result €736,493, net result €547,623, both a record.
13-03
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
27-02
Gazette deed Resignation: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Nico Houthaeve · Director discharge4 facts ▸
  • General meeting, 15-12-2023
  • Director resignation, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Director discharge, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Nico Houthaeve
2023
22-12
Gazette deed Resignations: Chouc Antoine, Gielen Rigobert and De Laet Werner
Appointment: GEMATRO INVEST BV (director) · Permanent representative: Kurt Gevaert6 facts ▸
  • General meeting, 31-10-2023
  • Director resignation, Chouc Antoine (director)
  • Director resignation, Gielen Rigobert (director)
  • Director resignation, De Laet Werner (director)
  • Director appointment, GEMATRO INVEST BV (director (not named in the articles))
  • Permanent representative, Kurt Gevaert
18-07
Gazette deed Resignation: KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
Permanent representatives: Jeroen Trumpener and Nico Houthaeve · Appointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor) · Mandate compensation6 facts ▸
  • General meeting, 16-06-2023
  • Director resignation, KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Jeroen Trumpener
  • Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Nico Houthaeve
  • Mandate compensation, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
28-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
15-03
Gazette deed Amendment of the articles · Legal-form change
Reserve release · Purpose change · Legal-form conversion6 facts ▸
  • General meeting, 02-03-2021
  • Reserve release, “Omvorming van de statutair onbeschikbare eigen vermogensrekening in een beschikbare eigen vermogensrekening” (deed in Dutch)
  • Purpose change, “Vervanging van artikel 3 van de statuten door de hierna aangenomen nieuwe tekst van statuten” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Legal-form conversion, “Besloten vennootschap” (deed in Dutch)
  • Capital
2022
21-06
Gazette deed Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Jeroen Trumpener3 facts ▸
  • General meeting, 18-05-2022
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Jeroen Trumpener
Show earlier events
21-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Equity above €2mequity €2.4m ▲27.7%
A profit in every financial year since 2018 builds equity to €2.4m.
21-10
Gazette deed Resignation: Isabel Carrion Jurado (director)
2 facts ▸
  • Board meeting, 30-09-2021
  • Director resignation, Isabel Carrion Jurado (director)
04-10
Gazette deed Appointment: Antoine Chouc (director)
Mandate compensation4 facts ▸
  • General meeting, 19-05-2021
  • Board meeting, 15-02-2021
  • Director appointment, Antoine Chouc (director)
  • Mandate compensation, Antoine Chouc
01-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
16-03
Gazette deed Resignation: Arnaud Castille (director)
Appointment: Antoine Chouc (director) · Mandate compensation4 facts ▸
  • Board meeting, 15-02-2021
  • Director resignation, Arnaud Castille (director)
  • Director appointment, Antoine Chouc (director)
  • Mandate compensation, Antoine Chouc
16-02
Gazette deed Resignation: Xavier Pichon (director)
2 facts ▸
  • Board meeting, 20-01-2021
  • Director resignation, Xavier Pichon (director)
20-01
Gazette deed Resignations: Michaël Trabbia (director) and Bart Soetaers (director)
Appointments: Xavier Pichon (director) and Rigobert Gielen (director) · Director discharge · Mandate compensation9 facts ▸
  • General meeting, 15-09-2020
  • Director resignation, Michaël Trabbia (director)
  • Director resignation, Bart Soetaers (director)
  • Director discharge, Michaël Trabbia
  • Director discharge, Bart Soetaers
  • Director appointment, Xavier Pichon (director)
  • Director appointment, Rigobert Gielen (director)
  • Mandate compensation, Xavier Pichon
  • Mandate compensation, Rigobert Gielen
2020
02-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
05-05
Gazette deed Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Jeroen Trumpener · Mandate compensation · Mandate compensation exclusion5 facts ▸
  • General meeting, 02-12-2019
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Jeroen Trumpener
  • Mandate compensation, KPMG Bedrijfsrevisoren CVBA
  • Mandate compensation exclusion, “Alle rechtstreekse bij derden specifiek gecontracteerde kosten die noodzakelijk zijn voor de uitvoering van KPMG Bedrijfsrevisoren CVBA's diensten, zijn niet be…” (deed in Dutch)
2019
31-12
Financial Liquidity more than doubledcurrent ratio 5.28
Current ratio from 1.76 to 5.28; short-term debt falls from €1.2m to €320,483.
03-10
Gazette deed Resignation: BKM NV (manager)
Appointments: Bart Soetaers, Michaël Trabbia and 3 others · Director discharge · Mandate compensation9 facts ▸
  • Shareholder decision, 30-07-2019
  • Director resignation, BKM NV (manager)
  • Director discharge, BKM NV
  • Director appointment, Bart Soetaers (manager)
  • Director appointment, Michaël Trabbia (manager)
  • Director appointment, Arnaud Castille (manager)
  • Director appointment, Werner De Laet (manager)
  • Director appointment, Isabelle Carrion (manager)
  • Mandate compensation, CC@PS
06-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
07-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
17-04
Gazette deed Resignation: GEVAERT Kurt Geert (statutory manager)
Director discharge · Amendment of the articles · Power of attorney5 facts ▸
  • General meeting, 29-03-2018
  • Director resignation, GEVAERT Kurt Geert (statutory manager)
  • Director discharge, GEVAERT Kurt Geert
  • Amendment of the articles
  • Power of attorney, zaakvoerder
10-04
Gazette deed Resignation: CC@PS INVEST BVBA (manager)
Appointment: BKM NV (manager) · Permanent representative: Bart Soetaers · Power of attorney5 facts ▸
  • General meeting, 23-03-2018
  • Director resignation, CC@PS INVEST BVBA (manager)
  • Director appointment, BKM NV (manager)
  • Permanent representative, Bart Soetaers
  • Power of attorney, Monard Law CVBA
2017
08-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
14-04
Gazette deed Amendment of the articles
Purpose change3 facts ▸
  • General meeting, 25-03-2016
  • Purpose change, “Voor zover dit alles wettelijk toegelaten is en de vennootschap en/of haar medewerkers en/of fysische of rechtspersonen waarmee de vennootschap de gepaste samen…” (deed in Dutch)
  • Amendment of the articles
04-04
Gazette deed Appointment: BVBA CC@PS INVEST (manager)
Permanent representative: Kurt Gevaert3 facts ▸
  • General meeting, 06-11-2015
  • Director appointment, BVBA CC@PS INVEST (manager (not named in the articles))
  • Permanent representative, Kurt Gevaert
2015
12-06
Gazette deed Resignation: Naeye Gunther (statutory manager)
Amendment of the articles3 facts ▸
  • General meeting, 19-05-2015
  • Director resignation, Naeye Gunther (statutory manager)
  • Amendment of the articles
12-05
Gazette deed Resignation: Gunther NAEYE (statutory manager)
2 facts ▸
  • General meeting, 24-04-2015
  • Director resignation, Gunther NAEYE (statutory manager)
2013
22-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting
  • Registered-office move, 8840 Staden (Westrozebeke), Ommegang Zuid 20
2007
02-04
Gazette deed Resignation: Monteyne Gino Rafaël Jules (manager)
General meeting decision3 facts ▸
  • General meeting, 06-03-2007
  • Director resignation, Monteyne Gino Rafaël Jules (manager)
  • General meeting decision, “niet te voorzien in zijn vervanging” (deed in Dutch)
2004
27-09
Gazette deed Incorporation
Appointments: Monteyne Gino Rafael Jules, Naeye Gunther Emile Cornelius and Gevaert Kurt Geert · Founding capital · Founder8 facts ▸
  • Incorporation, 07-09-2004
  • Founding capital, €75,000
  • Director appointment, Monteyne Gino Rafael Jules (manager)
  • Director appointment, Naeye Gunther Emile Cornelius (manager)
  • Director appointment, Gevaert Kurt Geert (manager)
  • Founder, Monteyne Gino Rafael Jules
  • Founder, Naeye Gunther Emile Cornelius
  • Founder, Gevaert Kurt Geert
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
23 of 23 deeds read