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CASTELMORE

Active Risk: not assessed
Public limited companyfounded 2013active for 13 yearsVan Breestraat 35, 2018 Antwerpen, BelgiumKBO/BCE: BE 0533.850.881
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CASTELMOREActive
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Directors

Directors
2 directors, last change in 2024

Board 2

B SIRIUS
Niet statutair bestuurder · since 28-12-2023 · earlier director, until 10-01-2024 · Legal entity · permanent representative: Jelle Geerits · also on the board of 2 other companies · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Sirius B
Director · current term since 28-12-2023 · 6-year term from 2023 · Private limited company · permanent representative: Jelle Geerits · also on the board of 8 other companies · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Permanent representatives 1
Jelle Geerits
Permanent representative · appointed in the act of 10-01-2024 · for B SIRIUS
Current

Statutory auditor 1

Mazars Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 02-02-2024 · 3-year term from 2024 · permanent representative: Anton Nuttens
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 02-02-2024

Owners and capital

Shareholders

3 owners

Chain of control

  1. CASTELMORE GROUP 99.93%
  2. CASTELMORE

Owners 3

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2022).

1 other company of this director went bankrupt (2022).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sirius B
  • Director, appointed in the act of 02-02-2024, still in office
B SIRIUS
  • Director, until 10-01-2024
  • Niet statutair bestuurder, appointed in the act of 10-01-2024, still in office
Mazars Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 02-02-2024, still in office
Castelmore Group
  • Director, until 10-01-2024
  • Niet statutair bestuurder, appointed in the act of 10-01-2024, until 04-12-2024
STESSENS BEHEER
  • Director, until 04-12-2024
Melange
  • Director and managing director, until 26-09-2022
  • Managing director, until 26-09-2022
  • Director and managing director, until 26-09-2022

Articles of association

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Één tiende van het kapitaal van de vennootschap, De verplichting herleeft indien de wettelijke reserve wordt aangesproken, tot het…”

Articles of association, deed of 10-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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