CASTEL
Open bankruptcyDirectors
Directors
1 director, last change in 2024
Verhelst Marc
Current
Director · listed in the 2025 annual accounts, filed on 29-10-2025
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | An Notelteirs Vierselse Baan 14 A/101, 2280 Grobbendonk |
08-09-2026 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”
deed of 11-01-2024Owners and capital
Shareholders
1 ownerCapital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €220,000
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Verhelst Marc |
|
| UMLAWULI |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voor duur van haar bestaan, 1”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “15, openstelling intekening”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, 20”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “21, bestuurder(s) in functie krachtens statuten indien geen andere benoemd”
Articles of association, deed of 11-01-2024 (in Dutch)