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Complete company report
Generated 29-06-2026
Active BE 0436.539.194Public limited company

NEPTUNIA CAPTAIN

Chaussée de Tournai(R-C) 52 ·7520 Tournai, Belgium· 37 yrs active
Sector: Wholesale trade (46810)
Conclusion Checked

The computed 12-month bankruptcy probability of NEPTUNIA CAPTAIN is 0.9% (low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 3
Locations 5
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1989 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 07-07-2025 2025-00235537
31-12-2023 volledig 23-08-2024 2024-00361799
31-12-2022 volledig 23-08-2023 2023-00344141
31-12-2021 volledig 11-04-2022 2022-20002220
31-12-2020 volledig 08-06-2021 2021-18000481
31-12-2019 volledig 03-06-2020 2020-14300129
31-12-2018 volledig 11-06-2019 2019-17500167
31-12-2017 volledig 10-07-2018 2018-32200046
31-12-2016 volledig 03-07-2017 2017-25600291
31-12-2015 volledig 30-05-2016 2016-13700557
Directors & mandates 7 directors
Current directors & mandates
  • HASNELegal entity
    Director· perm. rep.: Emmanuel BARAT
    State Gazette act 22131033 (07-11-2022)
    Current
    21-10-2022 → present
  • BONNET Frédéric
    Director
    State Gazette act 07021480 (05-02-2007)
    Current
    05-02-2007 → present
  • BONNET Grégory
    Director
    State Gazette act 07021480 (05-02-2007)
    Current
    05-02-2007 → present
Former directors (4)
  • Frédéric JACQUES
    Director
    State Gazette act 19083909 (25-06-2019)
    Former
    25-10-2013 → 24-07-2025
    5 events
    • 24-07-2025 Resigned· Director
    • 24-07-2025 Resigned· Managing director
    • 25-06-2019 Mandate renewed· Director
    • 25-10-2013 Appointed· Director
    • 25-10-2013 Appointed· Managing director
  • Pascal CHERON
    Director
    State Gazette act 19083909 (25-06-2019)
    Former
    25-10-2013 → 21-10-2022
    4 events
    • 21-10-2022 Resigned· Director
    • 25-06-2019 Mandate renewed· Director
    • 25-10-2013 Appointed· Director
    • 25-10-2013 Appointed· Managing director
  • Françoise DELORY
    Director
    State Gazette act 07021480 (05-02-2007)
    Former
    05-02-2007 → 25-10-2013
    2 events
    • 25-10-2013 Resigned· Director
    • 05-02-2007 Mandate renewed· Director
  • Henri-Marie BONNET
    Managing director
    State Gazette act 07021480 (05-02-2007)
    Former
    05-02-2007 → 25-10-2013
    3 events
    • 25-10-2013 Resigned· Managing director
    • 25-10-2013 Resigned· Director
    • 05-02-2007 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
AVISOR SCCRLCurrent
Statutory auditor · represented by Dorothée HURTEUX
 — 30-01-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46810)
Legal form Public limited company(014)
Incorporation31-01-1989
StatusActive
Postal code7520
Connections & network 21 connected companies
Group structure
HASNE
Parent · 1 subsidiary · 1 location
Control→
Network connections
ADITUS
Shared address
→
ALNET.BE
Shared address
→
AP HOLDING
Shared address
→
CAWAP
Shared address
→
CONCERT' EAU
Shared address
→
Fondation Anahata
Shared address
→
GEMOTO
Shared address
→
IMOG
Shared address
→
INNET.BE
Shared address
→
LES CYGNES
Shared address
→
MANET.BE
Shared address
→
OB CONSULTING
Shared address
→
ORCHIDEES - MOUSCRON
Shared address
→
SINGITA
Shared address
→
SINGITA BIS
Shared address
→
→
TOO' GEZER
Shared address
→
VALBOIS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 5 locations
Rue Gransart 1, 7640 Antoing
het bouwen van koelkamers, kluizen, enz.
since 19892.042.133.179
Boulevard Zénobe Gramme SN, 4040 Herstal
het bouwen van koelkamers, kluizen, enz.
since 20062.153.691.592
Bootweg SN, 8940 Wervik
het bouwen van koelkamers, kluizen, enz.
since 20062.153.692.186
NEPTUNIA CAPTAIN
Chaussée de Tournai(R-C) 52, 7520 TournaiGroothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten
since 20252.377.914.121
NEPTUNIA CAPTAIN
Route du Quai SN, 7180 SeneffeGroothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten
since 20252.377.909.765
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (25%) Wallonia 3 (75%)
Parcel (capakey) Region Area Buildings Height / fl.
33029B0604/00F000 Flanders 3,000 m² 1 · 801 m² 7.6 m · 2 fl.
57003A0873/00A000indicative Wallonia 1,418 m² — —
57069C0256/00F000 Wallonia 934 m² 1 · 352 m² 7.9 m · 2 fl.
62051D0984/00E002indicative Wallonia 233 m² 1 · 48 m² 8.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 3
2 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 37 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
16-12-2025
State Gazette act Minor change
v3.2
16-12-2025
State Gazette act Minor change
Agm rescheduling · Julie CABU
16-12-2025
State Gazette act Miscellaneous
Material correction · Julie CABU
16-12-2025
State Gazette act Minor change
Agm rules change · Julie CABU
03-10-2025
State Gazette act Minor change
v3.2
03-10-2025
State Gazette act Minor change
Agm rules change · Julie CABU
03-10-2025
State Gazette act Minor change
other · Julie CABU
01-09-2025
State Gazette act Registered-office change
01-09-2025
State Gazette act Registered-office change
v3.2
01-09-2025
State Gazette act Registered-office change
HASNE SRL
24-07-2025
State Gazette act Director changes
v3.2
24-07-2025
State Gazette act Director changes
v3.2
24-07-2025
State Gazette act Director changes
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
23-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-11-2022
State Gazette act Director changes
v3.2
07-11-2022
State Gazette act Director changes
v3.2
11-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
03-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-06-2019
State Gazette act Director changes
v3.2
25-06-2019
State Gazette act Director changes
v3.2
11-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
10-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
20-04-2015
State Gazette act Minor change
v3.2
20-04-2015
State Gazette act Minor change
Other address change · Véronique GRIBOMONT
2014
25-06-2014
State Gazette act Statutes amendment
v3.2
30-01-2014
State Gazette act Director changes
v3.2
2013
25-10-2013
State Gazette act Director changes
v3.2
08-10-2013
State Gazette act Director changes
v3.2
08-10-2013
State Gazette act Capital & shares
v3.2
08-10-2013
State Gazette act Statutes amendment
v3.2
2007
05-02-2007
State Gazette act Director changes
v3.2
05-02-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 27 acts
Capital history · 1
08-10-2013
v3.2
Address history · 3
01-09-2025
Registered-office move
01-09-2025
v3.2
01-09-2025
Registered-office move
All acts · 27 updated 6 months ago
2025
16-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
16-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Julie CABU
Summary: Agm reschedulingNotary: Julie CABU · Tournai
Technical details 
{
  "notary": {
    "name": "Julie CABU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "dernier vendredi du mois de mai \u00E0 18 heures",
    "old_schedule": "dernier vendredi du mois de mai \u00E0 18 heures",
    "effective_from_year": 2026,
    "rule_changes_summary": "Correction d\u0027une erreur dans l\u0027acte modificatif du 30 septembre 2025 concernant la date de cl\u00F4ture de l\u0027exercice social. L\u0027exercice social est maintenu du 1er janvier au 31 d\u00E9cembre. Aucun changement de date d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire n\u0027est effectu\u00E9."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie CABU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2026,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
16-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Julie CABU
Summary: Material correctionNotary: Julie CABU · Tournai
Technical details 
{
  "notary": {
    "name": "Julie CABU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "key_dates": [
    {
      "date": "2025-12-11",
      "label": "akte date"
    },
    {
      "date": "1989-01-31",
      "label": "constitu\u00E9e date"
    },
    {
      "date": "2025-02-21",
      "label": "publication date"
    },
    {
      "date": "2025-09-30",
      "label": "statuts modification date"
    },
    {
      "date": "2025-10-03",
      "label": "publication date"
    },
    {
      "date": "2025-12-12",
      "label": "d\u00E9pos\u00E9 date"
    },
    {
      "date": "2025-12-16",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0436539194",
      "kind": "org",
      "name": "NEPTUNIA CAPTAIN",
      "role": "associ\u00E9s"
    },
    {
      "kind": "org",
      "name": "ROORYCK PETROLEUM",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Jean-Luc HACHEZ",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Julie CABU",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}
16-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Julie CABU
Summary: Agm rules changeNotary: Julie CABU · Tournai
Technical details 
{
  "notary": {
    "name": "Julie CABU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-11",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de mai \u00E0 18 heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2026,
    "rule_changes_summary": "Modification des articles 23 et 32 des statuts concernant la convocation et l\u0027exercice social de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
03-10-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
03-10-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Julie CABU
Summary: Agm rules changeNotary: Julie CABU · Tournai
Technical details 
{
  "notary": {
    "name": "Julie CABU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-03",
    "filing_date": "2025-10-01",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, suppression des termes inappropri\u00E9s dans l\u0027objet social, adoption de nouveaux statuts en concordance avec le Code sans modification de l\u0027objet, passage d\u0027un conseil d\u0027administration \u00E0 un administrateur unique."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
03-10-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Julie CABU
Summary: otherNotary: Julie CABU · Tournai
Technical details 
{
  "notary": {
    "name": "Julie CABU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-03",
    "filing_date": "2025-10-01",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "7520 Tournai (Ramegnies-Chin), chauss\u00E9e de Tournai, 52/1",
    "address_old": "Chauss\u00E9e de Tournai(R-C) 52 bte 1, 7520 Tournai",
    "effective_date": "2025-09-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": "statutes_amendment",
  "single_shareholder_declaration": null
}
01-09-2025 Registered office moved from Antoing to Ramegnies-Chin Registered-office change
  • Rue Gransart 8 à 7640 Antoing → Chaussée de Tournai 52/1 7520 Ramegnies-Chin
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Tournai 52/1 7520 Ramegnies-Chin",
        "city": "Ramegnies-Chin",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "52/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Gransart 8 \u00E0 7640 Antoing",
        "city": "Antoing",
        "region": "waals_gewest",
        "street": "Rue Gransart",
        "country": "BE",
        "postcode": "7640",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antoing",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-01",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BARAT Emmanuel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
01-09-2025 Registered office moved from Antoing to Ramegnies-Chin Registered-office change
  • Rue Gransart 8, 7640 Antoing → Chaussée de Tournai 52, 7520 Ramegnies-Chin
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ramegnies-Chin",
        "region": null,
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": "1",
        "street_number": "52"
      },
      "old_address": {
        "city": "Antoing",
        "region": null,
        "street": "Rue Gransart",
        "country": "BE",
        "postcode": "7640",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tournai 52/1 7520 Ramegnies-Chin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  }
}
01-09-2025 Registered office moved from Antoing to Ramegnies-Chin Registered-office change·HASNE SRL
  • Rue Gransart 8 à 7640 Antoing → Chaussée de Tournai 52/1 7520 Ramegnies-Chin
Notary: HASNE SRL · Antoing
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Tournai 52/1 7520 Ramegnies-Chin",
        "city": "Ramegnies-Chin",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "52/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Gransart 8 \u00E0 7640 Antoing",
        "city": "Antoing",
        "region": "waals_gewest",
        "street": "Rue Gransart",
        "country": "BE",
        "postcode": "7640",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tournai 52/1 7520 Ramegnies-Chin",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "HASNE SRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antoing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-01",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.539.194",
    "org_name": "HASNE SRL",
    "person_name": null,
    "org_rep_person_name": "BARAT Emmanuel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait proc\u00E8s-verbal du Conseil d\u0027Administration du 01/07/2025"
  ]
}
24-07-2025 2 resigning Director changes
  • Frédéric JACQUES — Bestuurder
  • Frédéric JACQUES — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JACQUES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JACQUES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN"
  }
}
24-07-2025 2 resigning Director changes
  • Frédéric JACQUES — Bestuurder
  • Frédéric JACQUES — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note que Monsieur Fr\u00E9d\u00E9ric JACQUES ne souhaite pas renouveler son mandat d\u0027administrateur qui vient \u00E0 \u00E9ch\u00E9ance."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Fr\u00E9d\u00E9ric JACQUES est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. Monsieur Fr\u00E9d\u00E9ric JACQUES ne souhaite pas renouveler son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  }
}
24-07-2025 2 resigning Director changes
  • Frédéric JACQUES — Gedelegeerd bestuurder
  • Frédéric JACQUES — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JACQUES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note que Monsieur Fr\u00E9d\u00E9ric JACQUES ne souhaite pas renouveler son mandat d\u0027administrateur qui vient \u00E0 \u00E9ch\u00E9ance.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JACQUES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Fr\u00E9d\u00E9ric JACQUES est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. Monsieur Fr\u00E9d\u00E9ric JACQUES ne souhaite pas renouveler son mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "HASNE SRL",
    "person_name": null,
    "org_rep_person_name": "BARAT Emmanuel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
07-11-2022 1 director appointed, 1 resigning Director changes
  • SRL HASNE — Gedelegeerd bestuurder
  • Pascal CHERON — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal CHERON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL HASNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN"
  }
}
07-11-2022 1 director appointed, 1 resigning Director changes
  • Emmanuel BARAT — Bestuurder
  • Pascal CHERON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CHERON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Pascal CHERON de son mandat d\u0027administrateur, \u00E0 dater de ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BARAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791598192",
        "name": "SRL HASNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 de nouvel administrateur, la SRL HASNE, dont le si\u00E8ge social se situe \u00E0 7640 Antoing, Gransart, 8, inscrite \u00E0 la BCE sous le num\u00E9ro 0791.598.192, ayant pour repr\u00E9sentant permanent Monsieur Emmanuel BARAT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  }
}
2019
25-06-2019 2 reappointed Director changes
  • Frédéric JACQUES — Bestuurder
  • Pascal CHERON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs, administrateurs-d\u00E9l\u00E9gu\u00E9s, Messieurs Fr\u00E9d\u00E9ric JACQUES et Pascal CHERON \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une dur\u00E9e de 6 ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CHERON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs, administrateurs-d\u00E9l\u00E9gu\u00E9s, Messieurs Fr\u00E9d\u00E9ric JACQUES et Pascal CHERON \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une dur\u00E9e de 6 ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  }
}
25-06-2019 2 directors appointed Director changes
  • Frédéric JACQUES — Gedelegeerd bestuurder
  • Pascal CHERON — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JACQUES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal CHERON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN"
  }
}
2015
20-04-2015 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
20-04-2015 Publication in the Belgian Official Gazette — Minor change Minor change·Véronique GRIBOMONT
Summary: Other address changeNotary: Véronique GRIBOMONT · TournaiFirm: Jean-Luc HACHEZ & Véronique GRIBOMONT, Notaires associés
Technical details 
{
  "notary": {
    "name": "V\u00E9ronique GRIBOMONT",
    "firm_city": null,
    "firm_name": "Jean-Luc HACHEZ \u0026 V\u00E9ronique GRIBOMONT, Notaires associ\u00E9s",
    "office_city": "Tournai",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-04-20",
    "filing_date": null,
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-03-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "rue Gransart, 8, 7640 Antoing",
    "address_old": "rue Gransart, 8, 7640 Antoing",
    "effective_date": "2015-03-31",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique GRIBOMONT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "rapports du conseil d\u0027administration",
    "rapports du commissaire",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2014
25-06-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-01-2014 Dorothée HURTEUX reappointed as statutory auditor Director changes
  • Dorothée HURTEUX — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e HURTEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVISOR SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire AVISOR SCCRL qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Madame Doroth\u00E9e HURTEUX, si\u00E8ge social 54, chauss\u00E9e de Tournai \u00E0 7520 Ramegnies-Chin \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une nouvelle p\u00E9riode de 3 ann\u00E9es, c\u0027est-\u00E0-dire q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  }
}
2013
25-10-2013 4 directors appointed, 3 resigning Director changes
  • Frédéric JACQUES — Bestuurder
  • Frédéric JACQUES — Gedelegeerd bestuurder
  • Pascal CHERON — Bestuurder
  • Pascal CHERON — Gedelegeerd bestuurder
  • Henri-Marie BONNET — Bestuurder
  • Henri-Marie BONNET — Gedelegeerd bestuurder
  • Françoise DELORY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Marie BONNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Henri-Marie BONNET et de Madame Fran\u00E7oise DELORY de - ses qualit\u00E9s d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la SA NEPTUNIA pour Monsieur Henri Marie BONNET",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Marie BONNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Henri-Marie BONNET et de Madame Fran\u00E7oise DELORY de - ses qualit\u00E9s d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la SA NEPTUNIA pour Monsieur Henri Marie BONNET",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise DELORY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Henri-Marie BONNET et de Madame Fran\u00E7oise DELORY de - sa qualit\u00E9 d\u0027administrateur pour Madame Fran\u00E7oise DELORY.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s: -Monsieur Fr\u00E9d\u00E9ric JACQUES, domicili\u00E9 rue Gr\u00E9goire DECORTE; 26B \u00E0 7540 KAIN;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s: -Monsieur Fr\u00E9d\u00E9ric JACQUES, domicili\u00E9 rue Gr\u00E9goire DECORTE; 26B \u00E0 7540 KAIN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CHERON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s: -Monsieur Pascal CHERON, domicili\u00E9 rue du rivage 34, 27 \u00E0 6530 THUIN."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CHERON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s: -Monsieur Pascal CHERON, domicili\u00E9 rue du rivage 34, 27 \u00E0 6530 THUIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA CAPTAIN",
    "legal_form": "SA"
  }
}
08-10-2013 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA",
    "legal_form": "SA"
  }
}
08-10-2013 Capital increase of €62,000 to €124,000 Capital & shares
  • €62.000 → €124.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 124000,
      "delta_eur": 62000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-09-25",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de SOIXANTE DEUX MILLE EUROS pour le porter de SOIXANTE DEUX MILLE EUROS \u00E0 CENT VINGT QUATRE MILLE EUROS, sans cr\u00E9ation de titres, par. incorporation au capital d\u0027une somme de SOIXANTE DEUX MILLE CENTS \u00E0 pr\u00E9lever sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -62000,
      "before_eur": 124000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-09-25",
      "evidence_quote": "Le capital est r\u00E9duit d\u0027un montant de soixante-deux mille euros et est donc ramen\u00E9 \u00E0 soixante-deux mille euros \u00E9tant la diff\u00E9rence entre le capital de la pr\u00E9sente soci\u00E9t\u00E9 en suite de l\u0027augmentation de capital d\u00E9cid\u00E9e ci-dessus, soit cent vingt-quatre mille euros et le montant du capital de la nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA",
    "legal_form": "SA"
  }
}
08-10-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2007
05-02-2007 4 directors appointed Director changes
  • BONNET Henri-Marie — Gedelegeerd bestuurder
  • DELORY Françoise — Bestuurder
  • BONNET Frédéric — Bestuurder
  • BONNET Grégory — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BONNET Henri-Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELORY Fran\u00E7oise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BONNET Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BONNET Gr\u00E9gory",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA"
  }
}
05-02-2007 4 reappointed Director changes
  • BONNET Henri-Marie — Gedelegeerd bestuurder
  • DELORY Françoise — Bestuurder
  • BONNET Frédéric — Bestuurder
  • BONNET Grégory — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNET Henri-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u0131mit\u00E9, les mandats de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mr BONNET Henri-Marie ... sont renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELORY Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u0131mit\u00E9, les mandats de ... les administrateurs Mme DELORY Fran\u00E7oise ... sont renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNET Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u0131mit\u00E9, les mandats de ... les administrateurs ... Mr BONNET Fr\u00E9d\u00E9ric ... sont renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNET Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u0131mit\u00E9, les mandats de ... les administrateurs ... Mr BONNET Gr\u00E9gory sont renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.539.194",
    "name_full": "NEPTUNIA",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46710Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46810Detailhandel in vaste, vloeibare en gasvormige brandstoffen in gespecialiseerde winkels, m.u.v. motorbrandstoffen47781Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen47781Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten51510Gespecialiseerde detailhandel in vaste en vloeibare brandstoffen52481Groothandel in ijzerwaren46741Groothandel in ijzerwaren46841Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires in gespecialiseerde winkels (algemeen assortiment)47716Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)47716Groothandel in ijzerwaren51541Detailhandel in bovenkleding voor heren, dames en kinderen (algemeen assortiment)52421Detailhandel in ijzerwaren, verf, bouwmaterialen (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte van minder dan 400 m252461
Primary activity highlighted.
Names & trade names
Legal nameFR NEPTUNIA CAPTAIN
Trade nameFR CAPTAIN NEPTUNIA
Registered office
Chaussée de Tournai(R-C) 52 bus 1
7520 Tournai, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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AS ENERGY BE 0795.834.916 · Conflans-Sainte-Honorine
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative