CASTEL ENGINEERING
Timeline
42 events since 2005Board
Capital
Filings
Financial
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 14 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0878035783
Annual accounts 2024 filed PDFunclassified schema · 9 days before the deadline
2024
Liquidity more than triples current ratio 5.77 The current ratio rises from 1.50 to 5.77. Short-term debt falls from €15.4m to €2.4m.
- General meeting, 24-07-2024
- Director resignation, Wim Van de Wiele
Annual accounts 2023 filed PDFunclassified schema · 15 days before the deadline
Power of attorney: Ward VerstraeteBoard meeting of 21-05-20242 points ▸
- Board meeting, 21-05-2024
- Power of attorney, Ward Verstraete
Purpose change · Amendment of the articles · Legal-form change“nouveau texte des statuts” (deed in French) · General meeting of 15-01-20243 points ▸
- General meeting, 15-01-2024
- Purpose change, “nouveau texte des statuts” (deed in French)
- 685 shares
- The deed holds 4 more points.
1 director appointed, 2 resignationsResignations: Gabriel Cravero and Johannes Schraa · Appointment: Wim Van de Wiele · General meeting of 05-12-20237 points ▸
- General meeting, 05-12-2023
- Director resignation, Gabriel Cravero
- Director resignation, Johannes Schraa
- Director appointment, Wim Van de Wiele
- Power of attorney, Laurens Engelen
- Power of attorney, Domien Kriger
- Power of attorney, Martijn Segers
2023
- General meeting, 21-08-2023
- Director appointment, Hans Schraa
Annual accounts 2022 filed PDFunclassified schema · 18 days before the deadline
- General meeting, 09-01-2023
- Director appointment, Gabriel Cravero
2022
3 directors appointed, 4 resignationsResignations: Charlotte Castelein, Jean-François Castelein, J.C.C. BV and Vincent Himpe · Appointments: Nicole Kroner, Andrew Bergdoll and Andrew Kelly · Director discharge: Charlotte Castelein · General meeting of 31-10-202212 points ▸
- General meeting, 31-10-2022
- Director resignation, Charlotte Castelein
- Director resignation, Jean-François Castelein
- Director resignation, J.C.C. BV
- Director resignation, Vincent Himpe
- Director appointment, Nicole Kroner
- Director appointment, Andrew Bergdoll
- Director appointment, Andrew Kelly
- Director discharge, Charlotte Castelein
- Director discharge, Jean-François Castelein
- Director discharge, J.C.C. BV
- Director discharge, Vincent Himpe
- The deed holds 2 more points.
Reappointment: Vander Donckt - Roobrouck - Christiaens Réviseurs d'entreprises (statutory auditor)General meeting of 27-05-20222 points ▸
- General meeting, 27-05-2022
- Auditor reappointment, Vander Donckt - Roobrouck - Christiaens Réviseurs d'entreprises (statutory auditor)
Annual accounts 2021 filed PDFunclassified schema · 41 days before the deadline
1 director appointedPermanent representatives: Steven T'Jollyn and Yves Christiaens · Jean-François CASTELEIN (additional director) · General meeting of 20-12-20214 points ▸
- General meeting, 20-12-2021
- Permanent representative, Steven T'Jollyn
- Permanent representative, Yves Christiaens
- Director appointment, Jean-François CASTELEIN (additional director)
2021
Highest result from 2007 to 2025 net €5.4m ▲168% The operating result of €7.4m and the net result of €5.4m are both a record.
Liquidity more than doubled current ratio 4.41 The current ratio rises from 2.05 to 4.41. Short-term debt falls from €4.1m to €2.7m.
Equity above €10m equity €11.5m ▲89.6% After 3 profitable years in a row, equity reaches €11.5m.
Annual accounts 2020 filed PDFunclassified schema · 36 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 9 days before the deadline
2019
Back to profit net €749,189 The net result is €749,189, after one loss-making year.
Reappointment: Vander Donckt - Roobrouck - Christiaens réviseurs d'entreprises SCRL (statutory auditor)Appointment: Vincent HIMPE (manager) · General meeting of 02-09-20194 points ▸
- General meeting, 28-06-2019
- Auditor reappointment, Vander Donckt - Roobrouck - Christiaens réviseurs d'entreprises SCRL (statutory auditor)
- General meeting, 02-09-2019
- Director appointment, Vincent HIMPE (manager)
Annual accounts 2018 filed PDFfull format · 14 days before the deadline
2018
Weakest financial year net -€62,349 The net result drops to -€62,349, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFfull format · 14 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 14 days before the deadline
2016
Equity above €5m equity €5.1m ▲294% With a profit in every financial year since 2007, equity grows to €5.1m.
Annual accounts 2015 filed PDFfull format · 61 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Equity above €1m equity €1.1m ▲13.5% With a profit in every financial year since 2007, equity grows to €1.1m.
Annual accounts 2013 filed PDFfull format · 42 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 56 days late
2012
Annual accounts 2011 filed PDFfull format · 235 days late
2011
Annual accounts 2010 filed PDFfull format · 58 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 65 days before the deadline
2009
Liquidity quadruples current ratio 12.16 The current ratio rises from 3.02 to 12.16. Short-term debt falls from €240,588 to €49,422.
Annual accounts 2008 filed PDFfull format · 80 days before the deadline
2008
Equity above €500,000 equity €521,850 ▲24.7% With a profit in every financial year since 2007, equity grows to €521,850.
Annual accounts 2007 filed PDFfull format · 76 days before the deadline
2007
First establishment Royennestraat 84, Mouscron
2005
Incorporation PDFpublished on 30-12-2005
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank