Checked.be
Active
BE 0441.148.080Public limited company
CAPITALATWORK
Edmond Van Nieuwenhuyselaan 30 ·1160 Oudergem, Belgium· 36 yrs active
Sector: Financial services
(64991)
Conclusion
CAPITALATWORK is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1990 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 | 36 yrs |
| Board | 15 |
| Locations | 6 |
| Publications | 25 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1990, 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 27-04-2026 | 2026-00091869 |
| 31-12-2024 | ander | 07-05-2025 | 2025-00090232 |
| 31-12-2023 | ander | 22-04-2024 | 2024-00066020 |
| 31-12-2022 | ander | 11-05-2023 | 2023-00085074 |
| 31-12-2021 | ander | 27-04-2022 | 2022-20014340 |
| 31-12-2020 | ander | 05-05-2021 | 2021-13400444 |
| 31-12-2019 | ander | 07-04-2020 | 2020-08800149 |
| 31-12-2018 | ander | 24-05-2019 | 2019-14200561 |
| 31-12-2017 | ander | 24-04-2018 | 2018-10500589 |
| 31-12-2016 | ander | 27-04-2017 | 2017-10800206 |
Directors & mandates
Current directors & mandates
-
Current08-07-2025 → present
-
Current08-07-2025 → present
-
Current15-04-2025 → present
-
Current15-04-2025 → present
-
Current15-04-2025 → present
-
Current21-01-2025 → present
-
Current21-01-2025 → present
-
Current17-10-2023 → present
-
Current20-06-2023 → present
2 events
- 14-05-2025 Mandate renewed· Director
- 20-06-2023 Appointed· Director
-
Current22-03-2021 → present
-
Current22-03-2021 → present
-
Current26-03-2018 → present
3 events
- 14-05-2025 Mandate renewed· Director
- 28-03-2022 Mandate renewed· Director
- 26-03-2018 Appointed· Director
-
Current29-03-2016 → present
3 events
- 28-03-2022 Mandate renewed· Director
- 25-03-2019 Mandate renewed· Director
- 29-03-2016 Appointed· Director
-
Current25-03-2013 → present
4 events
- 28-03-2022 Mandate renewed· Director
- 25-03-2019 Mandate renewed· Director
- 29-03-2016 Mandate renewed· Director
- 25-03-2013 Mandate renewed· Director
-
Current25-03-2013 → present
4 events
- 28-03-2022 Mandate renewed· Director
- 25-03-2019 Mandate renewed· Director
- 29-03-2016 Mandate renewed· Director
- 25-03-2013 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 25-03-2019 Mandate renewed· Director
- 29-03-2016 Mandate renewed· Director
- 25-03-2013 Appointed· Director
Former directors (11)
-
Former25-03-2013 → 15-04-2025
5 events
- 15-04-2025 Resigned· Director
- 28-03-2022 Mandate renewed· Director
- 25-03-2019 Mandate renewed· Director
- 29-03-2016 Mandate renewed· Director
- 25-03-2013 Mandate renewed· Director
-
Former25-03-2013 → 24-03-2025
6 events
- 24-03-2025 Resigned· Director
- 25-03-2024 Mandate renewed· Director
- 28-03-2022 Mandate renewed· Director
- 25-03-2019 Mandate renewed· Director
- 29-03-2016 Mandate renewed· Director
- 25-03-2013 Mandate renewed· Director
-
Former26-03-2018 → 30-10-2023
3 events
- 30-10-2023 Resigned· Director
- 28-03-2022 Mandate renewed· Director
- 26-03-2018 Appointed· Director
-
Former25-03-2013 → 27-03-2023
5 events
- 27-03-2023 Resigned· Director
- 28-03-2022 Mandate renewed· Director
- 25-03-2019 Mandate renewed· Director
- 29-03-2016 Mandate renewed· Director
- 25-03-2013 Mandate renewed· Director
-
Former- → 28-03-2022
-
Former- → 14-05-2021
-
Former25-03-2013 → 26-03-2018
3 events
- 26-03-2018 Resigned· Director
- 29-03-2016 Mandate renewed· Director
- 25-03-2013 Mandate renewed· Director
-
Former25-03-2013 → 26-03-2018
4 events
- 26-03-2018 Resigned· Director
- 27-03-2017 Mandate renewed· Director
- 29-03-2016 Mandate renewed· Director
- 25-03-2013 Mandate renewed· Director
-
Former25-03-2013 → 29-03-2016
2 events
- 29-03-2016 Resigned· Director
- 25-03-2013 Mandate renewed· Director
-
Former- → 25-03-2013
-
Former- → 25-03-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Yves Dehogne |
- | 23-05-2023 → present |
| Deloitte Statutory auditor succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2020 |
- | 15-09-2017 → 29-07-2020 |
| SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Yves Dehogne succeeded by Deloitte Réviseurs d'Entreprises in 2023 |
- | 29-07-2020 → 23-05-2023 |
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 | Financial services(64991) |
| Legal form | Public limited company(014) |
| Incorporation | 18-06-1990 |
| Status | Active |
| Postal code | 1160 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
CAPITALATWORK
since 19902.048.737.097
CAPITALATWORK
since 20012.048.737.196
CAPITALATWORK
since 20042.176.039.701
CapitalatWork Kortrijk
since 20152.272.072.669
CapitalatWork BW
since 20192.287.306.817
CapitalatWork NV
since 20242.369.746.919
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
4
(80%)
Brussels
1
(20%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24433E0025/00C002 | Flanders | 6,606 m² | 1 · 2,027 m² | 32.0 m · 9 fl. |
| 21332B0498/00B000 | Brussels | 5,641 m² | 1 · 1,517 m² | 25.8 m · 5 fl. |
| 11811L3925/00R003 | Flanders | 3,459 m² | 1 · 993 m² | 7.7 m |
| 44062B0076/00C005 | Flanders | 1,301 m² | 1 · 514 m² | - |
| 34354C0111/00H002 | Flanders | 1,172 m² | 1 · 396 m² | 12.3 m · 3 fl. |
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
27-04-2026
NBB filing
Annual accounts filed
21-01-2026
State Gazette act
Director changes
2025
25-08-2025
State Gazette act
Director changes
14-05-2025
State Gazette act
Director changes
07-05-2025
NBB filing
Annual accounts filed
06-03-2025
State Gazette act
Director changes
2024
31-12-2024
State Gazette act
Director changes
29-10-2024
State Gazette act
Director changes
22-04-2024
NBB filing
Annual accounts filed
17-04-2024
State Gazette act
Registered-office change
12-01-2024
State Gazette act
Director changes
2023
22-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Director changes
20-07-2023
State Gazette act
Director changes
23-05-2023
State Gazette act
Director changes
11-05-2023
NBB filing
Annual accounts filed
2022
03-05-2022
State Gazette act
Director changes
27-04-2022
NBB filing
Annual accounts filed
2021
16-11-2021
State Gazette act
Director changes
14-06-2021
State Gazette act
Director changes
14-06-2021
State Gazette act
Director changes
05-05-2021
NBB filing
Annual accounts filed
27-04-2021
State Gazette act
Statutes amendment
27-04-2021
State Gazette act
Statutes amendment
2020
29-07-2020
State Gazette act
Director changes
07-04-2020
NBB filing
Annual accounts filed
2019
24-07-2019
State Gazette act
Director changes
24-05-2019
NBB filing
Annual accounts filed
2018
19-07-2018
State Gazette act
Director changes
24-04-2018
NBB filing
Annual accounts filed
2017
15-09-2017
State Gazette act
Director changes
24-07-2017
State Gazette act
Director changes
27-04-2017
NBB filing
Annual accounts filed
23-01-2017
State Gazette act
Director changes
2014
02-04-2014
State Gazette act
Director changes
Belgisch Staatsblad, acts
Address history · 1
17-04-2024
v3.2
All acts · 25
updated 6 months ago
2026
21-01-2026 Maarten Rooijakkers resigns as director
- Maarten Rooijakkers, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Rooijakkers",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-15",
"evidence_quote": "Le Conseil d\u0027administration a act\u00E9 la d\u00E9mission de son mandat d\u0027administrateur ex\u00E9cutif de Monsieur Maarten Rooijakkers avec effet au 15 avril 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}2025
25-08-2025 2 directors appointed
- Ann SMOLDERS, Bestuurder
- Griet DE BEVERE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann SMOLDERS",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-08",
"evidence_quote": "Nommer Madame Ann SMOLDERS en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif, pour une dur\u00E9e prenant cours \u00E0 la date d\u0027approbation de sa nomination par la Banque Nationale de Belgique et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 qui aura \u00E0 statuer sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 au"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Griet DE BEVERE",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-08",
"evidence_quote": "Nommer Madame Griet DE BEVERE en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif pour une dur\u00E9e prenant cours \u00E0 la date d\u0027approbation de sa nomination par la Banque Nationale de Belgique et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 qui aura \u00E0 statuer sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}14-05-2025 3 directors appointed, 1 resigning, 2 reappointed
- Anouk SCHOUPPE, Bestuurder
- Gaël WIJNGAARD, Bestuurder
- Eric DECOCQ, Bestuurder
- Robert Pegels, Bestuurder
- Catherine PYCKE, Bestuurder
- Renaud DURAND, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouk SCHOUPPE",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-15",
"evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur ex\u00E9cutif et Pr\u00E9sident du Comit\u00E9 de direction. Madame Anouk SCHOUPPE pour une dur\u00E9e de trois ans prenant cours \u00E0 la date de l\u0027approbation de sa candidature par la Banque Nationale de Belgique ... La Banque Nationale de Belgique a approuv\u00E9 les nominations de Madam"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl WIJNGAARD",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-15",
"evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur ex\u00E9cutif, Monsieur Ga\u00EBl WIJNGAARD pour une dur\u00E9e de trois ans prenant cours \u00E0 la date de l\u0027approbation de sa candidature par la Banque Nationale de Belgique ... La Banque Nationale de Belgique a approuv\u00E9 les nominations de ... Monsieur Ga\u00EBl WIJNGAARD ... en date"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DECOCQ",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-15",
"evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur ex\u00E9cutif, Monsieur Eric DECOCQ pour une dur\u00E9e de trois ans prenant cours le 15 avril 2025 ... La Banque Nationale de Belgique a approuv\u00E9 les nominations de ... Monsieur Eric DECOCQ ... en date du 15 avril 2025 de telle sorte que leurs mandats ont pris cours \u00E0 ce"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine PYCKE",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler le mandat d\u0027administrateur de Madame Catherine PYCKE pour une dur\u00E9e de deux ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 qui aura \u00E0 statuer sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud DURAND",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler le mandat de Monsieur Renaud DURAND pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 qui aura \u00E0 statuer sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Pegels",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-24",
"evidence_quote": "le mandat d\u0027administrateur de Monsieur Robert Pegels a pris fin en date du 24 mars 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}06-03-2025 2 directors appointed
- Bruno HOUDMONT, Bestuurder
- Jim RASQUE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno HOUDMONT",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-21",
"evidence_quote": "Nommer Monsieur Bruno HOUDMONT en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif ... La Banque Nationale de Belgique a approuv\u00E9 les nominations de Monsieur Bruno HOUDMONT ... de telle sorte que leurs mandats ont pris cours \u00E0 cette date."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jim RASQUE",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-21",
"evidence_quote": "Nommer Monsieur Jim RASQUE en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif ... La Banque Nationale de Belgique a approuv\u00E9 les nominations de ... Monsieur Jim RASQUE ... de telle sorte que leurs mandats ont pris cours \u00E0 cette date."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}2024
31-12-2024 Robert Pegels reappointed as director
- Robert Pegels, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Pegels",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-25",
"evidence_quote": "Renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Robert Pegels pour une dur\u00E9e d\u0027une ann\u00E9e commen\u00E7ant \u00E0 compter de la date de ces r\u00E9solutions \u00E9crites (correspondant \u00E0 la date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire) et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 statuant sur le"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}29-10-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}17-04-2024 Registered office moved from Bruxelles to Auderghem
- avenue de la Couronne 153, 1050 Bruxelles → avenue Edmond Van Nieuwenhuyse 30, 1160 Auderghem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue de la Couronne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "153"
},
"effective_date": "2024-03-18",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social (actuellement \u00E9tabli \u00E0 1050 Bruxelles, avenue de la Couronne 153) \u00E0 1160 Bruxelles (Auderghem), avenue Edmond Van Nieuwenhuyse 30, avec effet au 18 mars 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}12-01-2024 Claude Eyschen resigns as director
- Claude Eyschen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Eyschen",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-30",
"evidence_quote": "le Conseil d\u0027administration a, lors de sa r\u00E9union du 27 novembre 2023, act\u00E9 la d\u00E9mission de Monsieur Claude Eyschen de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}2023
22-12-2023 Claude Eyschen resigns as director
- Claude Eyschen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Eyschen",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-30",
"evidence_quote": "le Conseil d\u0027administration a, lors de sa r\u00E9union du 27 novembre 2023, act\u00E9 la d\u00E9mission de Monsieur Claude Eyschen de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}01-12-2023 Vincent Lambrecht appointed as director
- Vincent Lambrecht, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Lambrecht",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-17",
"evidence_quote": "de nommer Monsieur Vincent Lambrecht en qualit\u00E9 d\u0027administrateur ex\u00E9cutif pour une dur\u00E9e de trois ann\u00E9es et il est pr\u00E9cis\u00E9 que la date de prise de cours de ce mandat sera la date de son approbation par la Banque Nationale de Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}20-07-2023 1 director appointed, 1 resigning
- Catherine Pycke, Bestuurder
- Marcel Van Cleempoel, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Van Cleempoel",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-27",
"evidence_quote": "de r\u00E9voquer le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Marcel Van Cleempoel avec effet \u00E0 la date du 27 mars 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Pycke",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "de nommer Madame Catherine Pycke en qual\u00EDt\u00E9 d\u0027administrateur non ex\u00E9cutif et ind\u00E9perdant pour une dur\u00E9e de deux ann\u00E9es et il est pr\u00E9cis\u00E9 que la date de prise de cours de ce mandat sera la date de son approbation par la Banque Nationale de Belgique. La Banque Nationale de Belgique a approuv\u00E9 en date "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}23-05-2023 Yves Dehogne reappointed as statutory auditor
- Yves Dehogne, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de renouveller le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway Building, Luchthaven Brussel Nationaal 1 J, B-193 Zaventem, repr\u00E9sent\u00E9 par Yves Dehogne, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois ann\u00E9es portant sur le contr\u00F4le des exercices se terminant le 31"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}2022
03-05-2022 1 resigning, 8 reappointed
- Peter Vanderkerckhove, Bestuurder
- Benoît Dourte, Bestuurder
- Philippe Bonte, Bestuurder
- Renaud Durand, Bestuurder
- Claude Eyschen, Bestuurder
- Maarten Rooijakkers, Bestuurder
- Robert Pegels, Bestuurder
- Erwin Deseyn, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Dourte",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-28",
"evidence_quote": "Renouveler le mandat d\u0027administrateur non ex\u00E9cutif de Monsieur Beno\u00EEt Dourte pour une dur\u00E9e de deux ans commen\u00E7ant \u00E0 compter de la date de ces r\u00E9solutions \u00E9crites (correspondant \u00E0 la date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire) et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 statuant su"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bonte",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-28",
"evidence_quote": "Renouveler le mandat d\u0027administrateur non ex\u00E9cutif de Monsieur Philippe Bonte pour une dur\u00E9e de deux ans commen\u00E7ant \u00E0 compter dde la date de ces r\u00E9solutions \u00E9crites (correspondant \u00E0 la date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire) et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 statuant "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Durand",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-28",
"evidence_quote": "Renouveler le mandat d\u0027administrateur non ex\u00E9cutif de Monsieur Renaud Durand pour une dur\u00E9e de trois ans commen\u00E7ant \u00E0 compter de la date de ces r\u00E9solutions \u00E9crites (correspondant \u00E0 la date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire) et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 statuant s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Eyschen",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-28",
"evidence_quote": "Renouveler le mandat d\u0027administrateur non ex\u00E9cutif de Monsieur Claude Eyschen pour une dur\u00E9e de trois ans commen\u00E7ant \u00E0 compter de la date de ces r\u00E9solutions \u00E9crites (correspondant \u00E0 la date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire) et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 statuant "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Rooijakkers",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-28",
"evidence_quote": "Renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Maarten Rooijakkers pour une dur\u00E9e de quatre ans commen\u00E7ant \u00E0 compter de la date de ces r\u00E9solutions \u00E9crites (correspondant \u00E0 la date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire) et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 statuan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Pegels",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-28",
"evidence_quote": "Renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Robert Pegels pour une dur\u00E9e de deux ars commen\u00E7ant \u00E0 compter de la date de ces r\u00E9solutions \u00E9crites (corresporidant \u00E0 la date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire) et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 statuant sur l"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Deseyn",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-28",
"evidence_quote": "Renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Erwin Deseyn pour une dur\u00E9e de quatre ans commen\u00E7ant \u00E0 compter de la date de ces r\u00E9solutions \u00E9crites (correspondant \u00E0 la date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire) et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 statuant sur l"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Van Cleempoel",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-28",
"evidence_quote": "Renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Marcel Van Cleempoel pour une dur\u00E9e de deux ans commen\u00E7ant \u00E0 compter de la date de ces r\u00E9solutions \u00E9crites (correspondant \u00E0 la date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire) et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 statuant"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vanderkerckhove",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-28",
"evidence_quote": "Il est par ailleurs not\u00E9 que le mandat d\u0027adminsitrateur de Monsieur Peter Vanderkerckhove est arriv\u00E9 \u00E0 son \u00E9ch\u00E9ance ce 28 mars 2022 et a donc pris fin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}2021
16-11-2021 Viriginie Courteil resigns as director
- Viriginie Courteil, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viriginie Courteil",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-14",
"evidence_quote": "il a \u00E9t\u00E9 act\u00E9 que Madame Viriginie Courteil a mis fin \u00E0 son mandat d\u0027administrateur avec effet au 14 mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}14-06-2021 2 directors appointed
- Jean-François Schock, Bestuurder
- Peter Vandekerckhove, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Schock",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-22",
"evidence_quote": "nommer en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif Monsieur Jean-Fran\u00E7ois Schock pour une dur\u00E9e de deux ans commen\u00E7ant \u00E0 compter de la date de cette Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandekerckhove",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-22",
"evidence_quote": "nommer en qualit\u00E9 d\u0027administrateur ind\u00E9pendant Monsieur Peter Vandekerckhove pour une dur\u00E9e d\u0027une ann\u00E9e commen\u00E7ant \u00E0 compter de la date de cette Assemb\u00E9e g\u00E9n\u00E9rale"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}14-06-2021 Yves Dehogne reappointed as statutory auditor
- Yves Dehogne, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "confirmer la d\u00E9cision de nommer comme commissaire r\u00E9viseur Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Yves Dehogne, r\u00E9viseur d\u0027entreprises, pour la p\u00E9riode tro\u00EDs ann\u00E9es qui porte sur le con"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}27-04-2021 Articles of association amended
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": "2021-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-04-2021 Articles of association amended
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": "2021-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
29-07-2020 Yves Dehogne reappointed as statutory auditor
- Yves Dehogne, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9, avec l\u0027accord de la Banque Nationale de Belgique, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}2019
24-07-2019 7 reappointed
- Virginie Courteil, Bestuurder
- Philippe Bonte, Bestuurder
- Erwin Deseyn, Bestuurder
- Benoît Dourte, Bestuurder
- Robert Pegels, Bestuurder
- Maarten Rooijakkers, Bestuurder
- Marcel Van Cleempoel, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie Courteil",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-25",
"evidence_quote": "renouveler le mandat d\u0027administrateur non ex\u00E9cutif de Madame Virginie Courteil, pour une dur\u00E9e de trois ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bonte",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-25",
"evidence_quote": "renouveler le mandat d\u0027administrateur non ex\u00E9cutif de Monsieur Philippe Bonte pour une dur\u00E9e de trois ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Deseyn",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-25",
"evidence_quote": "renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Erwin Deseyn pour une dur\u00E9e de trois ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Dourte",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-25",
"evidence_quote": "renouveler le mandat d\u0027administrateur non ex\u00E9cutif de Monsieur Beno\u00EEt Dourte pour une dur\u00E9e de trois ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Pegels",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-25",
"evidence_quote": "renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Robert Pegels pour une dur\u00E9e de trois ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Rooijakkers",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-25",
"evidence_quote": "renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Maarten Rooijakkers pour une dur\u00E9e de trois ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Van Cleempoel",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-25",
"evidence_quote": "renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Marcel Van Cleempoel pour une dur\u00E9e de trois ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}2018
19-07-2018 2 directors appointed, 2 resigning
- Claude EYSCHEN, Bestuurder
- Renaud DURAND, Bestuurder
- Benoît de HULTS, Bestuurder
- André BIRGET, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt de HULTS",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-26",
"evidence_quote": "pris acte de l\u0027\u00E9ch\u00E9ance du mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Beno\u00EEt de HULTS (n\u00E9 le 2 f\u00E9vrier 1956 \u00E0 Aye) \u00E0 la date de cette Assembl\u00E9e g\u00E9n\u00E9rale ordinaire;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 BIRGET",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-26",
"evidence_quote": "accept\u00E9 la d\u00E9mission de Monsieur Andr\u00E9 BIRGET en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif avec effet \u00E0 la date de cette Assembl\u00E9e g\u00E9n\u00E9rale;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude EYSCHEN",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-26",
"evidence_quote": "d\u00E9cid\u00E9 de nommer Monsieur Claude EYSCHEN, 12 rue L\u00E9on Laval, L-3372 Leudelange (n\u00E9 le 12 octobre 1971 \u00E0 Luxembourg), en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif pour une dur\u00E9e de 4 ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud DURAND",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-26",
"evidence_quote": "d\u00E9cid\u00E9 de nommer Monsieur Renaud DURAND, 12 rue L\u00E9on Laval, L-3372 Leudelange (n\u00E9 le 15 ao\u00FBt 1975 \u00E0 Paris) en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif pour une dur\u00E9e de 4 ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}2017
15-09-2017 Deloitte appointed as statutory auditor
- Deloitte, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte",
"address": null,
"birth_date": null
},
"evidence_quote": "volgend het besluit van de Algemene Vergadering van aandeelhouders van de vennootschap van 27 maart 2017, is besloten Deloitte te benoemen als nieuwe commissaris-revisor, onder voorbehoud van goedkeuring door de BNB, voor een duur van drie jaar tot aan de Algemene Vergadering van 2020 die zal beslis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}24-07-2017 Benoît DE HULTS reappointed as director
- Benoît DE HULTS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt DE HULTS",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-27",
"evidence_quote": "suivant l\u0027extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 mars 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter le renouvellement de mandat d\u0027Administrateur non-ex\u00E9cutif de Monsieur Beno\u00EEt DE HULTS pour une dur\u00E9e d\u0027un an commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale et se terminant le jour de l\u0027Assembl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}23-01-2017 1 director appointed, 1 resigning, 8 reappointed
- Philippe BONTE, Bestuurder
- Marc LAUER, Bestuurder
- Benoît DOURTE, Bestuurder
- Virginie COURTEIL, Bestuurder
- André BIRGET, Bestuurder
- Benoît DE HULTS, Bestuurder
- Maarten ROOIJAKKERS, Bestuurder
- Robert PEGELS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt DOURTE",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-29",
"evidence_quote": "renouveler le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Beno\u00EEt DOURTE pour une dur\u00E9e de 3 ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie COURTEIL",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-29",
"evidence_quote": "renouveler le mandat d\u0027administrateur non-ex\u00E9cutif de Madame Virginie COURTEIL pour une dur\u00E9e de 3 ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 BIRGET",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-29",
"evidence_quote": "renouveler le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Andr\u00E9 BIRGET pour une dur\u00E9e de 3 ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt DE HULTS",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-29",
"evidence_quote": "renouveler le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Beno\u00EEt DE HULTS pour une dur\u00E9e d\u0027un an commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten ROOIJAKKERS",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-29",
"evidence_quote": "renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Maarten ROOIJAKKERS pour une dur\u00E9e de 3 ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert PEGELS",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-29",
"evidence_quote": "renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Robert PEGELS pour une dur\u00E9e de 3 ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel VAN CLEEMPOEL",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-29",
"evidence_quote": "renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Marcel VAN CLEEMPOEL pour une dur\u00E9e de 3 ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin DESEYN",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-29",
"evidence_quote": "renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Erwin DESEYN pour une dur\u00E9e de 3 ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LAUER",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-29",
"evidence_quote": "accepter la d\u00E9mission en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif de Marc LAUER (domicili\u00E9 \u00E0 L-5231 Sandweiler, 93 rue d\u0027Itzig) avec effet de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BONTE",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-29",
"evidence_quote": "suite \u00E0 la d\u00E9mission de Monsieur LAUER, accepter la nom\u00EDnation de Monsieur Philippe BONTE (n\u00E9 \u00E0 Gand le 30/07/1962, domicili\u00E9 \u00E0 6820 Florenville, Haut des Flonceaux, 10) en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif pour une dur\u00E9e de 3 ans commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}2014
02-04-2014 2 directors appointed, 2 resigning, 7 reappointed
- Erwin DESEYN, Bestuurder
- Virginie COURTEIL, Bestuurder
- Ivan NYSSEN, Bestuurder
- Fernand EYCKMANS, Bestuurder
- Benoît DOURTE, Bestuurder
- Marc LAUER, Bestuurder
- André BIRGET, Bestuurder
- Benoît DE HULTS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt DOURTE",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-25",
"evidence_quote": "Renouveler le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Beno\u00EEt DOURTE (n\u00E9 le 28 mai 1962 \u00E0 Bastogne et dom\u00EDcili\u00E9 20, rue Albert Lebrun, France) pour une dur\u00E9e commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 statuant sur "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LAUER",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-25",
"evidence_quote": "Renouveler le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Marc LAUER (n\u00E9 le 16 janvier 1965 \u00E0 Luxembourg et domicili\u00E9 12, rue L\u00E9on Laval, L-3372 Leudelange ) pour une dur\u00E9e commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 BIRGET",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-25",
"evidence_quote": "Renouveler le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Andr\u00E9 BIRGET (n\u00E9 le 25 mars 1956 au Luxembourg et domicili\u00E9 12, rue L\u00E9on Laval, L-3372 Leudelange) pour une dur\u00E9e commen\u00E7ant \u00E0 compter de la date de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt DE HULTS",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-25",
"evidence_quote": "Renouveler le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Beno\u00EEt DE HULTS (n\u00E9 le 2 f\u00E9vrier 1956 \u00E0 Aye et domicili\u00E9 6, rue du Commerce L-8820 Mamer, Luxembourg) pour une dur\u00E9e commen\u00E7ant \u00E0 compter de: la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 201"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel VAN CLEEMPOEL",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-25",
"evidence_quote": "Renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Marcel VAN CLEEMPOEL, (n\u00E9 le 4 juin 1963 Hasselt et dom\u00EDcili\u00E9 Oude Steenweg 10, 2530 Boechout) pour une dur\u00E9e commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 statuant s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten ROOIJAKKERS",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-25",
"evidence_quote": "Renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Maarten ROOIJAKKERS (n\u00E9 le 17 ao\u00FBt 1963 \u00E0 Tumhout et domicili\u00E9 Korte Kwikaardweg 19, 2980 Zoersel) pour une dur\u00E9e commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 statua"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert PEGELS",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-25",
"evidence_quote": "Renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Robert PEGELS (n\u00E9 le 22 juillet 1963 \u00E0 Turin et domicili\u00E9 4, rue Nicolas Rollinger, L-2433 Luxembourg) pour une dur\u00E9e commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 st"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan NYSSEN",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-25",
"evidence_quote": "Accepter la d\u00E9mission en qualit\u00E9 d\u0027administrateur ex\u00E9cutif de Ivan NYSSEN (n\u00E9 le 28 novembre 1962 \u00E0 Anvers et domicili\u00E9 2, Avenue des Sorbiers, 1640 Rhode-Saint-Gen\u00E8se, avec effet de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand EYCKMANS",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-25",
"evidence_quote": "Accepter la d\u00E9mission en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif de Fernand EYCKMANS (n\u00E9 le 29 octobre: 1953 \u00E0 Izegem et domicili\u00E9 Am Market 14, D-54329 Konz, Allemagne) avec effet de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin DESEYN",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-25",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur NYSSEN, accepter la nomination de Monsieur Erwin DESEYN (n\u00E9 le 3 : novembre 1967 \u00E0 Vilvoorde et domicili\u00E9 Alfons Nuysstraat 4, boite E, 3052 Blanden) en qualit\u00E9 d\u0027administrateur ex\u00E9cutif pour une dur\u00E9e commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale et se term"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie COURTEIL",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-25",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur EYCKMANS, accepter la nomination de Madame Virginie COURTEIL (n\u00E9e le 4 juin 1981 \u00E0 Flers (France) et domicili\u00E9e 20, rue de la Toison d\u0027Or, L-2265 Luxembourg) en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif pour une dur\u00E9e commen\u00E7ant \u00E0 compter de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9ral"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Activiteiten van beursvennootschappen64991Activiteiten van beursvennootschappen64992Beursvennootschappen65233
Primary activity highlighted.
Names & trade names
| Legal nameFR | CAPITALATWORK |
| Legal nameNL | CAPITALATWORK |
Registered office
Edmond Van Nieuwenhuyselaan 30
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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