CASTELEYN TRS
Board
4 directors, 3 in day-to-day management, last change in 2025Chair of the board, director and managing director
chair of the board in office according to the deed of 10-11-2025
director current term since 11-07-2025
term until the 2030 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
Director
current term since 11-07-2025
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 17-07-2026
Director and managing director
director current term since 11-07-2025
managing director appointed by deed of 16-12-2019
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 17-07-2026
Director and managing director
director current term since 11-07-2025
managing director appointed by deed of 16-12-2019
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 17-07-2026
- Niek Casteleyn, Thomas Casteleyn, Geert CASTELEYN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 10-11-2025
Mandates through the years
6 names, the dashed line is todayAnton Casteleyn
Director
Director
Geert CASTELEYN
Director, Managing director and chair of the board, Chair of the board
Director, Managing director and chair of the board, Chair of the board
Niek Casteleyn
Director, Managing director
Director, Managing director
Thomas Casteleyn
Director, Managing director
Director, Managing director
CASTELEYN EN ZONEN
Director
Director
DUBAERE Katelijn
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Anton Casteleyn
- Director, from 10-10-2019 to date
- Geert CASTELEYN
- Director, from 10-10-2019 to date
- Managing director and chair of the board, since before 16-12-2019
- Chair of the board, since before 11-07-2025
- Niek Casteleyn
- Director, from 10-10-2019 to date
- Managing director, appointed by deed of 16-12-2019, still in office
- Thomas Casteleyn
- Director, from 10-10-2019 to date
- Managing director, appointed by deed of 16-12-2019, still in office
- CASTELEYN EN ZONEN
- Director, from 10-10-2019 to 16-10-2019
- DUBAERE Katelijn
- Director, until 16-10-2019
Control
Capital
- Capital
- €436,053.86
- Shares
- 614
- Contribution per share
- €710
- Equity per share
- €6,455 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-10-2019 (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 3 directors
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden van de vereffenaars, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”