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AAM

Active
Private limited companyfounded 2011active for 15 yearsWinkelomseheide 223, 2440 Geel, BelgiumKBO/BCE: BE 0838.275.582

From the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

AAM has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €94,974. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 26% of 816 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow ReportCompare
AAMActiveChecked score 78/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2025

Board 2

Castelbuild
Director (not named in the articles) · since 22-12-2023 · Public limited company · permanent representative: Jelle Geerits · in the 2025 annual accounts, filed on 30-07-2026
Current
Castelmore Group
Director (not named in the articles) · since 22-12-2023 · Legal entity · permanent representative: Tim Nagels · in the 2025 annual accounts, filed on 30-07-2026
Current

Permanent representatives 2

Jelle Geerits
Permanent representative · appointed in the act of 09-01-2024 · for Castelbuild
Current
Tim Nagels
Permanent representative · appointed in the act of 09-01-2024 · for Castelmore Group
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · appointed in the act of 10-06-2025 · permanent representative: Anton Nuttens
Current
Office holders in the KBO →

Mandate history

6 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Castelbuild
  • Director, until 26-09-2022
  • Director, until 09-01-2024
  • Director (not named in the articles), appointed in the act of 09-01-2024, still in office
Castelmore Group
  • Director, until 26-09-2022
  • Director, until 09-01-2024
  • Director (not named in the articles), appointed in the act of 09-01-2024, still in office
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 10-06-2025, still in office
CASTELMORE
  • Director, until 26-09-2022
  • Director, until 23-08-2023
  • Director, until 07-05-2025
Castelmore RE
  • Director, appointed in the act of 23-08-2023, until 09-01-2024
  • Director (not named in the articles), appointed in the act of 09-01-2024, no longer listed in the 2025 annual accounts
Melange
  • Director, until 26-09-2022
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 10-06-2025
Board ruleHow the board is made up, meets and takes decisions.
“Unanimiteit, met of zonder beperking van duur”
deed of 09-01-2024 (in Dutch)

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off
Castelmore Group

1 other company of this director went bankrupt (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Owners and capital

Owners

2 owners

Chain of control

  1. Castelmore Group NV consolidates
  2. ATventures 60%
  3. Castelmore RE 100%
  4. Castelbuild 100%
  5. AAM

Owners 2

Capital and shareholders

Capital over the years
  1. 09-01-2024 Converted to available equity

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Vergoeding bestuurders, vaste of evenredige vergoeding”
Other provision: “Dagelijks bestuur, alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt”
1 more provision in the deed, see the deed of 09-01-2024

Articles of association, deed of 09-01-2024 (in Dutch)

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