S-CAPI
Last board
1 director, no change since 2025Manager and liquidator
manager appointed by deed of 06-07-2022
liquidator appointed by deed of 11-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-07-2022
Mandates through the years
1 name, the dashed line is todayAndré Stammeleer
Liquidator
Liquidator
Other functionEarliermandate already running before its first mention
Mandates as a list
- André Stammeleer
- Manager, appointed by deed of 06-07-2022, until 31-12-2025
- Liquidator, since before 31-12-2025
Control
Founder
André Stammeleer
This company
S-CAPI
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 06-07-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-07-2022 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “André Stammeleer”deed of 11-03-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 06-07-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 10:00deed of 06-07-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1700 Dilbeek, Rondebosstraat 64, wettelijke termijnen”deed of 11-03-2026 (in Dutch)
Shareholders
At incorporation
deed of 06-07-2022 ↗
- André Stammeleer gecommanditeerde vennoot · 95 shares · €95