Newcap
Board
4 directors, no change since August 2026Director (not named in the articles)
since 11-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 11-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory director
since 11-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 11-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17. Pouvoirs du Conseil d’Administration et représentation de la société a) Pouvoirs d’administration Le Conseil d’Administration a…”deed of 15-07-2024
Mandates through the years
5 names, the dashed line is todayFOULON Quentin
Director (not named in the articles)
Director (not named in the articles)
Jan SENTE
Director (not named in the articles)
Director (not named in the articles)
LEFEBURE Hervé
Statutory director
Statutory director
TOUZÉ Bruno
Director (not named in the articles)
Director (not named in the articles)
Karst-Jan de Jong
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- FOULON Quentin
- Director (not named in the articles), from 11-07-2024 to date
- Jan SENTE
- Director (not named in the articles), from 11-07-2024 to date
- LEFEBURE Hervé
- Statutory director, from 11-07-2024 to date
- TOUZÉ Bruno
- Director (not named in the articles), from 11-07-2024 to date
- Karst-Jan de Jong
- Director (not named in the articles), appointed by deed of 15-07-2024, until 18-08-2026
Control
This company
Newcap
Equity €613,003
Profit €113,003 in 2025
Capital
- Contribution
- €500,000
- Shares
- 1,000
- Contribution per share
- €500
- Equity per share
- €613 in 2025
- Source
- deed of 15-07-2024
Articles of association
deed of 15-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Fixe ou proportionnelle, assemblée générale à majorité absolue ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, égal prix candidat et conditions similaires Offre”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 18:00
Shareholders
At incorporation
deed of 15-07-2024 ↗
- LEFEBURE Hervé 325 shares (32.5%) · €162,500
- BRELET Noé 50 shares (5%) · €25,000
- de JONG Karst-Jan 50 shares (5%) · €25,000
- de MACAR Avital 50 shares (5%) · €25,000
- DERUEL Matthieu 75 shares (7.5%) · €37,500
- FOULON Quentin 100 shares (10%) · €50,000
- LECHIEN Guy 50 shares (5%) · €25,000
- PRESENTE (BE 1010.633.991) 100 shares (10%) · €50,000
- TOUZÉ Bruno 100 shares (10%) · €50,000
- VANONCKELEN Neil 100 shares (10%) · €50,000