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Castanea

Active
Private limited companyfounded 2023active for 3 yearsLambertusstraat 126, 3840 Tongeren-Borgloon, BelgiumKBO/BCE: BE 0797.197.567
Summary

Castanea has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €43,867 and a net result of €4,535. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 16% of 9,633 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Castanea
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of buitenland bij enkel…” (deed in Dutch)

deed of 18-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Algemene vergadering die bestuurders benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, onbepaalde duur bij gebrek aan…” (deed in Dutch)
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, geheel bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
“Kan vertrekvergoeding en/of opzeggingstermijn toekennen, mandaat al dan niet in statuten benoemde bestuurder steeds beëindigbaar wegens…” (deed in Dutch)

deed of 18-01-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Verdeling netto-actief, netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in Dutch)

deed of 18-01-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Brief of elektronisch, elektronische vergadering bestuursorgaan” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, e-mail aan aandeelhouders,bestuurders,houders converteerbare…” (deed in Dutch)
4 more provisions in the deed, see the deed of 18-01-2023

deed of 18-01-2023