Capaul
De berekende faillissementskans van Capaul over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1973 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 53 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 15-01-2026 | 2026-00007964 |
| 30-06-2024 | volledig | 20-01-2025 | 2025-00006580 |
| 30-06-2023 | volledig | 24-01-2024 | 2024-00005991 |
| 30-06-2022 | volledig | 30-01-2023 | 2023-00008756 |
| 30-06-2021 | volledig | 08-12-2021 | 2021-79600111 |
| 30-06-2020 | volledig | 09-12-2020 | 2020-75000256 |
| 30-06-2019 | volledig | 20-12-2019 | 2019-76900044 |
| 30-06-2018 | volledig | 20-12-2018 | 2018-74900199 |
| 30-06-2017 | volledig | 19-12-2017 | 2017-72100250 |
| 30-06-2016 | volledig | 14-12-2016 | 2016-69800499 |
-
BDO Réviseurs d'entreprises SRLRechtspersoonAuditorStaatsblad-akte 25037370 (19-03-2025)Actief19-03-2025 → heden
-
Felix FankVerwalterStaatsblad-akte 25031789 (06-03-2025)Actief06-03-2025 → heden
3 gebeurtenissen
- 06-03-2025 Benoemd· Verwalter
- 30-03-2023 Ontslagen· Auditor
- 04-02-2019 Benoemd· Kommissar
-
Philippe FeltenVerwalterStaatsblad-akte 23140268 (06-11-2023)Actief06-11-2023 → heden
-
Christian SchmetzAuditorStaatsblad-akte 23044364 (30-03-2023)Actief30-03-2023 → heden
-
Dr. Christian WenzelVerwaltungsratsmitgliedStaatsblad-akte 22032770 (09-03-2022)Actief09-03-2022 → heden
-
Tom HenkesVerwalterStaatsblad-akte 25117486 (17-09-2025)Actief10-03-2021 → heden
3 gebeurtenissen
- 17-09-2025 Benoemd· Verwalter
- 17-09-2025 Benoemd· Delegierter verwalter
- 10-03-2021 Benoemd· Gedelegeerd bestuurder
-
Henkes & Co AGRechtspersoonVerwalterStaatsblad-akte 22013926 (01-02-2022)Actief22-04-2016 → heden
5 gebeurtenissen
- 01-02-2022 Benoemd· Verwalter
- 01-02-2022 Benoemd· Präsident des verwaltungsrates
- 22-04-2016 Benoemd· Verwalter
- 22-04-2016 Benoemd· Präsidentin des verwaltungsrates
- 22-04-2016 Benoemd· Delegierte verwalterin
-
S.C. BDO Atrio Réviseurs d'entreprisesKommissarStaatsblad-akte 22013926 (01-02-2022)Actief22-04-2016 → heden
2 gebeurtenissen
- 01-02-2022 Benoemd· Kommissar
- 22-04-2016 Benoemd· Kommissar
Historisch, niet recent bevestigd (3)
-
HENTOM PGMBHVerwalterStaatsblad-akte 19073351 (31-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Didier AllaerVerwalterStaatsblad-akte 19017741 (04-02-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Adoretho SCVerwalterStaatsblad-akte 18086557 (04-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
Voormalige bestuurders (4)
-
Walter MiessenVerwalterStaatsblad-akte 24139645 (26-09-2024)Voormalig26-09-2024 → 17-09-2025
2 gebeurtenissen
- 17-09-2025 Ontslagen· Geschäftsführer
- 26-09-2024 Benoemd· Verwalter
-
Allaer Gestion GmbHRechtspersoonVerwalterStaatsblad-akte 22013926 (01-02-2022)Voormalig- → 01-02-2022
-
Daniel RensonVerwalterStaatsblad-akte 19017741 (04-02-2019)Voormalig04-02-2019 → 01-02-2022
2 gebeurtenissen
- 01-02-2022 Ontslagen· Verwaltungsrat
- 04-02-2019 Benoemd· Verwalter
-
Ludwig HenkesVerwalterStaatsblad-akte 16056418 (22-04-2016)Voormalig22-04-2016 → 10-03-2021
2 gebeurtenissen
- 10-03-2021 Ontslagen· Verwalter
- 22-04-2016 Benoemd· Verwalter
| NACE primair | 25639 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-06-1973 |
| Status | Actief |
| Postcode | 4700 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- Tom Henkes, Verwalter
- Tom Henkes, Delegierter verwalter
- Walter Miessen, Geschäftsführer
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}19-03-2025 BDO Réviseurs d'entreprises SRL benoemd tot auditor
- BDO Réviseurs d'entreprises SRL, Auditor
Technische details
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}06-03-2025 Felix Fank benoemd tot verwalter
- Felix Fank, Verwalter
Technische details
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}26-09-2024 Walter Miessen benoemd tot verwalter
- Walter Miessen, Verwalter
Technische details
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}06-11-2023 Philippe Felten benoemd tot verwalter
- Philippe Felten, Verwalter
Technische details
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}30-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Christian Schmetz, Auditor
- Felix Fank, Auditor
Technische details
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}07-10-2022 Statutenwijziging
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}09-03-2022 Dr. Christian Wenzel benoemd tot verwaltungsratsmitglied
- Dr. Christian Wenzel, Verwaltungsratsmitglied
Technische details
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}01-02-2022 3 bestuurders benoemd, 2 ontslagnemend
- Henkes & Co AG, Verwalter
- Henkes & Co AG, Präsident des verwaltungsrates
- S.C. BDO Atrio Réviseurs d'entreprises, Kommissar
- Daniel Renson, Verwaltungsrat
- Allaer Gestion GmbH, Verwalter
Technische details
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}10-03-2021 Ludwig Henkes neemt ontslag als verwalter
- Ludwig Henkes, Verwalter
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}10-03-2021 Tom Henkes benoemd tot gedelegeerd bestuurder
- Tom Henkes, Gedelegeerd bestuurder
Technische details
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}31-05-2019 HENTOM PGMBH benoemd tot verwalter
- HENTOM PGMBH, Verwalter
Technische details
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}04-02-2019 3 bestuurders benoemd
- Didier Allaer, Verwalter
- Daniel Renson, Verwalter
- Felix Fank, Kommissar
Technische details
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}04-06-2018 Adoretho SC benoemd tot verwalter
- Adoretho SC, Verwalter
Technische details
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}22-04-2016 5 bestuurders benoemd
- Ludwig Henkes, Verwalter
- Henkes & Co AG, Verwalter
- Henkes & Co AG, Präsidentin des verwaltungsrates
- Henkes & Co AG, Delegierte verwalterin
- S.C. BDO Atrio Réviseurs d'entreprises, Kommissar
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamDE | Capaul |