Capstone Partners
ActiveSummary
Capstone Partners has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €61.83M and a net result of €13.31M. Equity is growing by ~5% per year across the filed fiscal years. Its solvency ranks better than 91% of 925 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 73 lines
The notes to these accounts (58 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
30-06
State Gazette act
Resignations: Christophe Leysen, Felicity Consult BV and E-Mile BVReappointments: Christophe Leysen (director) and Felicity Consult BV (director) · Permanent representative: Filip Platteeuw · Power of attorney8 facts ▸
- General meeting, 08-06-2026
- Director resignation, Christophe Leysen (director)
- Director resignation, Felicity Consult BV (director)
- Director resignation, E-Mile BV (director)
- Director reappointment, Christophe Leysen (director)
- Director reappointment, Felicity Consult BV (director)
- Permanent representative, Filip Platteeuw
- Power of attorney, Pascale Neuts
19-08
State Gazette act
Reappointments: Thomas Leysen, Stéphanie Leysen and KPMG Bedrijfsrevisoren BV/SRLPermanent representative: Harry Van Donink · Auditor remuneration6 facts ▸
- General meeting, 09-06-2025
- Director reappointment, Thomas Leysen (director)
- Director reappointment, Stéphanie Leysen (director)
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Harry Van Donink
- Auditor remuneration, 6.300,00 EUR (inclusief kosten, exclusief BTW) voor boekjaar eindigend op 31 december 2025, jaarlijkse aanpassing in functie van de gezondheidsindex; rechtstree…
20-09
State Gazette act
Statutes amendmentName change2 facts ▸
- General meeting, 16-09-2024
- Name change, Capstone Partners
29-02
State Gazette act
Reappointment: E-Mile BV (director)Permanent representative: Bruno de Cartier3 facts ▸
- General meeting, 12-06-2023
- Director reappointment, E-Mile BV (director)
- Permanent representative, Bruno de Cartier
Show earlier events
05-12
State Gazette act
Appointment: Felicity Consult (director)Permanent representative: Filip PLATTEEUW · Mandate compensation6 facts ▸
- General meeting, 31-10-2023
- Director appointment, Felicity Consult (director)
- Mandate compensation, Felicity Consult
- Permanent representative, Filip PLATTEEUW
- Board meeting, 31-10-2023
- Director appointment, Felicity Consult (managing director)
28-06
State Gazette act
Statutes amendmentCapital · Statute provision · Power of attorney6 facts ▸
- General meeting, 21-06-2023
- Statutes amendment
- Statutes amendment
- Capital, €1.200.000
- Statute provision, Vrij overdracht- en legateringsrecht van aandelen zonder toestemming van de andere aandeelhouders
- Power of attorney
07-04
State Gazette act
Appointment: Christophe Leysen (director)2 facts ▸
- General meeting, 28/02/2023
- Director appointment, Christophe Leysen (director)
25-10
State Gazette act
Reappointments: Thomas Leysen, Stéphanie Leysen and 2 othersPermanent representatives: Harry Van Donink and Bruno de Cartier7 facts ▸
- General meeting, 13-06-2022
- Director reappointment, Thomas Leysen (director)
- Director reappointment, Stéphanie Leysen (director)
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Harry Van Donink
- Auditor reappointment, Emile BV (statutory auditor)
- Permanent representative, Bruno de Cartier
14-07
State Gazette act
Reappointment: E-Mile (director)Permanent representative: Bruno de Cartier d'Yves3 facts ▸
- General meeting, 08-06-2020
- Director reappointment, E-Mile (director)
- Permanent representative, Bruno de Cartier d'Yves
22-01
State Gazette act
Resignation: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: H. Van Donink · Mandate compensation5 facts ▸
- General meeting, 16-12-2019
- Director resignation, Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, H. Van Donink
- Mandate compensation, KPMG Bedrijfsrevisoren CVBA
26-07
State Gazette act
Reappointments: Thomas Leysen (director) and Stéphanie Leysen (director)3 facts ▸
- General meeting, 10-06-2019
- Director reappointment, Thomas Leysen (director)
- Director reappointment, Stéphanie Leysen (director)
08-08
State Gazette act
Appointment: E-Mile (director and managing director)Permanent representative: Bruno de Cartier3 facts ▸
- Board meeting, 19-07-2017
- Director appointment, E-Mile (director and managing director)
- Permanent representative, Bruno de Cartier
02-08
State Gazette act
Appointment: E-Mile (director)Permanent representative: de Cartier d'Yves Bruno François Bernard Marie Ghislain · Purpose change · Statutes amendment8 facts ▸
- General meeting, 18-07-2017
- Purpose change, De vennootschap heeft tot doel zowel in België als in het buitenland zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden, all…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Registered-office move, 2050 Antwerpen, Katwilgweg 2
- Director appointment, E-Mile (director)
- Permanent representative, de Cartier d'Yves Bruno François Bernard Marie Ghislain
28-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 31-12-2015
- Registered-office move, 2000 ANTWERPEN, Rosier 17-19
20-01
State Gazette act
Capital & shares · PurposePurpose change · Capital decrease · Capital4 facts ▸
- General meeting, 30-12-2014
- Purpose change, De vennootschap heeft tot doel: 1)Het beheren van een onroerend patrimonium en het valoriseren van dit patrimonium door het stellen van alle beheersdaden, o.m.…
- Capital decrease, €2.200.000
- Capital, €1.200.000
13-12
State Gazette act
Reappointments: Thomas LEYSEN, Philippe LEYSEN and Alexia LEYSENAppointment: Thomas LEYSEN (managing director) · Mandate compensation6 facts ▸
- General meeting, 30-09-2013
- Director reappointment, Thomas LEYSEN (director)
- Director reappointment, Philippe LEYSEN (director)
- Director reappointment, Alexia LEYSEN (director)
- Director appointment, Thomas LEYSEN (managing director)
- Mandate compensation, TRADICOR
26-10
State Gazette act
Resignations: Christian LEYSEN (director) and Sabina LEYSEN (director)Appointments: Philippe LEYSEN (director) and Alexia LEYSEN (director) · Mandate compensation · Mandate term9 facts ▸
- General meeting, 06-09-2010
- Director resignation, Christian LEYSEN (director)
- Director resignation, Sabina LEYSEN (director)
- Director appointment, Philippe LEYSEN (director)
- Director appointment, Alexia LEYSEN (director)
- Mandate compensation, Philippe LEYSEN
- Mandate compensation, Alexia LEYSEN
- Mandate term, tot de gewone algemene vergadering van 2013
- Mandate term, tot de gewone algemene vergadering van 2013
29-06
State Gazette act
Capital & shares · Statutes amendmentCapital · Capital increase · Statutes amendment8 facts ▸
- General meeting, 15-06-2007
- Capital, €3.222.615,82
- Capital increase, €177.384,18
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Katwilgweg 22050 Antwerpen1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11813N0223/00B003 | Flanders | 1.4 ha | 1 · 3,963 m² | 22.1 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Harry Van Donink | 09-06-2025 → present |
Show 4 earlier auditors
| Emile BV Statutory auditor · represented by Bruno de Cartier succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2025 | 13-06-2022 → 09-06-2025 |
| Grant Thornton, Bedrijfsrevisoren CVBA Statutory auditor | - → 16-12-2019 |
| KPMG Bedrijfsrevisoren BV Statutory auditor · represented by Harry Van Donink succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2025 | 13-06-2022 → 09-06-2025 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by H. Van Donink succeeded by KPMG Bedrijfsrevisoren BV in 2022 | 16-12-2019 → 13-06-2022 |
Articles of association
Full purpose
Holding activiteiten; adviesverlening, consultancy en management; verrichtingen met betrekking tot onroerende goederen; aanleggen en beheren van roerend patrimonium; toestaan van leningen en kredietopeningen.
Structure & network
Connections & network
24 connected companiesShow 20 more companies with a shared director
Ownership & control
1 board mandateCapital and shareholders
- 28-06-2023 Capital stated in the act · 1,200,000 EUR · 126,440 shares
- 20-01-2015 Capital reduction of 2,200,000 EUR · to 1,200,000 EUR · repaid to the shareholders
- 29-06-2007 Capital increase of 177,384.18 EUR · to 3,400,000 EUR · from reserves
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.