CASTEELBOS
Board
1 director, no change since August 2025MIACO BV
Director (not named in the articles), permanent representative BOSSCHEM Stefanie Marie Firmin Jules
since 12-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 14-02-2025
Permanent representatives 1
BOSSCHEM Stefanie Marie Firmin Jules
Permanent representative, for MIACO
appointed by deed of 14-02-2025
Mandates through the years
2 names, the dashed line is todayMIACO
Director (not named in the articles)
Director (not named in the articles)
STE PLAN IT
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- MIACO
- Director (not named in the articles), from 12-02-2025 to date
- STE PLAN IT
- Director (not named in the articles), from 12-02-2025 to 04-08-2025
- Director (not named in the articles), appointed by deed of 14-02-2025, until 07-08-2025
Control
Founders
VANDECASTEELE Stephanie Jennifer Liliane, BOSSCHEM Stefanie Marie Firmin Jules
This company
CASTEELBOS
Equity €120,475
Profit €45,475 in 2025
Capital
- Contribution
- €75,000
- Shares
- 750
- Contribution per share
- €100
- Equity per share
- €161 in 2025
- Source
- deed of 14-02-2025
Articles of association
deed of 14-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-02-2025 ↗
- VANDECASTEELE Stephanie Jennifer Liliane 375 shares · €37,500 in cash
- BOSSCHEM Stefanie Marie Firmin Jules 375 shares · €37,500 in cash