From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
Kappa Data Group has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low). The latest annual accounts at the National Bank, for financial year 2025, were filed on 20-07-2026.
Directors
Directors
3 directors, no change since 2025
Board 3
ELLMAR
Current
Gewone bestuurder · appointed in the act of 22-04-2025 · Private limited company · permanent representative: Patrick Casteels
INTERNATIONAL MANAGEMENT AND CONSULTING AND COACHING
Current
Gewone bestuurder · appointed in the act of 22-04-2025 · Private limited company · permanent representative: Chris Willems
InvestLink
Current
Gewone bestuurder · appointed in the act of 22-04-2025 · Public limited company · permanent representative: Bert Van Loco
Permanent representatives 3
Bert Van Loco
Current
Permanent representative · appointed in the act of 22-04-2025 · for InvestLink
Chris Willems
Current
Permanent representative · appointed in the act of 22-04-2025 · for INTERNATIONAL MANAGEMENT AND CONSULTING AND COACHING
Patrick Casteels
Current
Permanent representative · appointed in the act of 22-04-2025 · for ELLMAR
Statutory auditor 1
CALLENS VANDELANOTTE
Current
Statutory auditor · appointed in the act of 12-05-2025 · permanent representative: DE KEYSER Chris
Mandate history
4 people, 4 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| ELLMAR |
|
| INTERNATIONAL MANAGEMENT AND CONSULTING AND COACHING |
|
| InvestLink |
|
| CALLENS VANDELANOTTE |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “3, Bestuursorgaan”
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 12-05-2025
Owners and capital
Owners
1 ownerOwners 1
-
30%
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 22-04-2025 ↗
- Patrick Casteels founder
- MARTENS Koert Marcel Dirk founder
- Chris Willems founder
- INVESTLINK (BE 0715.665.307) founder
- SWAT TRANS (BE 0777.665.430) founder
Capital over the years
- 12-05-2025 Capital increase of €16,677,000 · 16,677,000 new shares · in kind
- 12-05-2025 Capital increase of €323,000 · 323,000 new shares · in cash
- 22-04-2025 Incorporation · €5 · 5 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Verantwoordelijkheden bestuursorgaan bij inbreng in natura en uitgifte aandelen”Other provision: “Verantwoordelijkheden commissaris bij inbreng in natura”Other provision: “Alleen of gezamenlijk zoals Bestuursorgaan bepaalt, delegatie dagelijks bestuur”Other provision: “Toelating algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register effecten op naam per categorie”Other provision: “Bestemming winst en uitkeringen, binnen wettelijke grenzen na balanstest en liquiditeitstest”Other provision: “Woonstkeuze en kennisgevingen, aandeelhouders, elk lid Bestuursorgaan, dagelijks bestuurders, commissaris, vereffenaars of voorlopige…”
Articles of association, deed of 12-05-2025 (in Dutch)