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CASTEELBOS

Active
Private limited companyfounded 2025active for 1 yearLippenslaan 279, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 1019.909.666
Summary

CASTEELBOS has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €120,475 and a net result of €45,475. Its solvency ranks better than 70% of 22,576 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (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.
CASTEELBOS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen oprichten of…” (deed in Dutch)

deed of 14-02-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Handelingen die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden” (deed in Dutch)
1 more provision on this in the deed

deed of 14-02-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Alle effecten die niet door of krachtens de wet zijn verboden, gelijk recht in de winstverdeling” (deed in Dutch)

deed of 14-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 18:00

deed of 14-02-2025

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

deed of 14-02-2025

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

Other provision: “Toekenningen en verloning, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, effectenhouder” (deed in Dutch)
2 more provisions in the deed, see the deed of 14-02-2025

deed of 14-02-2025