CASTEL ENGINEERING
Board
3 directors, 1 auditor, last change in 2024Director
appointed by deed of 16-12-2022
listed in the 2025 annual accounts, filed on 17-07-2026
Director
appointed by deed of 16-12-2022
listed in the 2025 annual accounts, filed on 17-07-2026
Director
appointed by deed of 16-12-2022
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor, permanent representative Steven T'Jollyn
current term since 30-06-2025
term until 26-05-2028
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
12 names, the dashed line is todayAndrew Bergdoll
Director
Director
Andrew Kelly
Director
Director
Nicole Kroner
Director
Director
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Wim Van de Wiele
Director
Director
Johannes Schraa
Director
Director
Gabriel Cravero
Director
Director
Hans Schraa
Director
Director
Charlotte Castelein
Director
Director
J.C.C. BV
Director
Director
Jean-François Castelein
Additional director
Additional director
Vincent Himpe
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Andrew Bergdoll
- Director, appointed by deed of 16-12-2022, still in office
- Andrew Kelly
- Director, appointed by deed of 16-12-2022, still in office
- Nicole Kroner
- Director, appointed by deed of 16-12-2022, still in office
- VRC BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 24-09-2019, still in office
- Wim Van de Wiele
- Director, appointed by deed of 20-02-2024, until 19-07-2024
- Johannes Schraa
- Director, from 21-08-2023 to 07-11-2023
- Gabriel Cravero
- Director, from before 31-12-2022 to 01-11-2023
- Hans Schraa
- Director, appointed by deed of 22-09-2023, no longer listed in the 2025 annual accounts
- Charlotte Castelein
- Director, from before 31-12-2021 to 16-12-2022
- J.C.C. BV
- Director, from before 31-12-2021 to 16-12-2022
- Jean-François Castelein
- Additional director, from before 31-12-2021 to 16-12-2022
- Vincent Himpe
- Manager, appointed by deed of 24-09-2019, until 16-12-2022
Control
100%
This company
CASTEL ENGINEERING
Equity €16.3m
Profit €3.2m in 2025
Further up the chainIcebox Belgium Holdings 100%
Capital
- Contribution
- €1,394,000
- Shares
- 685
- Contribution per share
- €2,035
- Equity per share
- €23,763 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ZERED
- Icebox Belgium Holdings
- PARTNERS GROUP AG
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-02-2024 (in French)- 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.
- Last Friday of May at 20:00
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity
- 21-02-2024 Converted to uncalled contributions
- 21-02-2024 Converted to available equity