Ccaps
ActiveSummary
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
Acts, filings and financial milestones
21-10
Gazette deed
NameName 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
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
22-12
Gazette deed
Resignations: Chouc Antoine, Gielen Rigobert and De Laet WernerAppointment: 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
15-03
Gazette deed
Amendment of the articles · Legal-form changeReserve 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
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
21-10
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
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
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)
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
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
14-04
Gazette deed
Amendment of the articlesPurpose 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
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)
22-11
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting
- Registered-office move, 8840 Staden (Westrozebeke), Ommegang Zuid 20
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)
27-09
Gazette deed
IncorporationAppointments: 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