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51N4E Cast

Active Private limited companyfounded 2005active for 21 yearsVooruitgangstraat 76, 1030 SchaerbeekKBO/BCE: BE 0872.742.949 #8 company by equity in Schaerbeek, Professional and technical services sector

Board

5 directors, 1 in day-to-day management, last change in 2024
Chair and class A director
chair appointed by deed of 31-01-2024 class A director since 10-03-2005
listed in the 2025 annual accounts, filed on 28-08-2026
Class A director
since 10-03-2005 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Class B director
since 13-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Class C director and day-to-day manager
class C director since 13-12-2023 day-to-day manager appointed by deed of 31-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Class C director
since 13-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director (not named in the articles), Chair

Director (not named in the articles)

Class B director

Class C director, Day-to-day manager

Class C director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Class A director, from 10-03-2005 to 28-12-2023
    • Director (not named in the articles), since before 28-12-2023
    • Chair, appointed by deed of 31-01-2024, still in office
    • Class A director, from 10-03-2005 to 28-12-2023
    • Day-to-day manager, appointed by deed of 31-01-2024, ended, last mentioned on 31-01-2024
    • Director (not named in the articles), since before 28-12-2023
    • Class B director, from 13-12-2023 to date
    • Class C director, from 13-12-2023 to date
    • Day-to-day manager, appointed by deed of 31-01-2024, still in office
    • Class C director, from 13-12-2023 to date

Control

Shareholder
Equity €1.3m
Profit €541,858 in 2025 (profit €608,502 in 2024)
Checked score
Source: accounts 2025
30%
This company
51N4E Cast
Equity €4.2m
Profit €864,417 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
30%
Owners as a list
    • 2023 to 2025: 30%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 12:00

Next steps