CASTELLINO
Board
2 directors, 1 in day-to-day management, last change in June 2026Planet NV
Director and managing director and chair of the board, permanent representative Vandaele Lieven
in office according to the deed of 19-11-2020
also on the board of 2 other companies
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Planet
- Director, since before 13-06-2020
- Managing director, since before 13-06-2020
- Vanhoutte Tilly
- Director, from 13-06-2020 to date
- Tilly VANHOUTE
- Director, from before 13-06-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €2.7m
Profit €100,218 in 2025 (loss €325,850 in 2024)
Checked score 94
Source: accounts PLANET 2025
99.2%
This company
CASTELLINO
Equity €988,012
Profit €81,792 in 2025
Capital
- Capital
- €65,000
- Shares
- 6,250
- Contribution per share
- €10.40
- Equity per share
- €158 in 2025
- Source
- deed of 12-06-2026
Owners through the years
as the annual accounts name themOwners as a list
- PLANET
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-06-2026 (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.
- Term of at most 6 years“Raad kiest voorzitter uit midden, van zodra meerdere bestuurders benoemd”“Elke bestuurder aan één collega voor bepaalde raad om te vertegenwoordigen en te stemmen in zijn plaats, tenminste helft leden aanwezig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00