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ACASTUS

Active Private limited companyfounded 1992active for 34 yearsEngelse Wandeling 2, 8500 KortrijkKBO/BCE: BE 0446.303.433 subsidiary of ADMETUS
Part of the group CAVAHOLD 27 companies in 3 countries
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ACASTUS
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Board

2 directors, last change in 2022
CAVAHOLD BV
Director (not named in the articles), permanent representative VANBIERVLIET Caroline
current term since 30-01-2024 term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
ISHKA BV
Director (not named in the articles), permanent representative DEVOLDER Piet
since 30-01-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 29-02-2024
Permanent representatives 2
VANBIERVLIET Caroline
Permanent representative, for CAVAHOLD
appointed by deed of 06-04-2022
DEVOLDER Piet
Permanent representative, for ISHKA
in office according to the deed of 29-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ISHKA
Director (not named in the articles)
CAVAHOLD
Director
ODON
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • ISHKA
    • Director (not named in the articles), from 12-12-2014 to date
  • CAVAHOLD
    • Director, since before 31-12-2021
  • ODON
    • Director, from 12-12-2014 to 28-02-2022

Control

Parent
ADMETUS
Equity -€338,494
Loss €1.4m in 2024 (loss €38,222 in 2023)
100%
This company
ACASTUS
Equity €671,188
Profit €54,888 in 2025

and 2 other shareholders

Capital

Contribution
€18,550
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ISHKA
50%
50%
CAVAHOLD
50%
50% until 2024
ADMETUS
99.97%100%
100% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 15:00

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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