Castelmore RE
The computed 12-month bankruptcy probability of Castelmore RE is 2.4% (moderate). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 25-07-2025 | 2025-00319624 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00290768 |
| 31-12-2022 | verkort | 28-07-2023 | 2023-00284758 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20123891 |
| 31-12-2020 | verkort | 14-07-2021 | 2021-35300279 |
-
ATventuresLegal entityDirector· perm. rep.: Jan Van der BekeState Gazette act 23115898 (11-09-2023)Current28-04-2023 → present
-
Current09-03-2021 → present
Former directors (4)
-
Atventures BVLegal entityDirector· perm. rep.: Jan Van der BekeState Gazette act 25081593 (30-06-2025)Former- → 07-05-2025
-
CASTELMORE GROUPLegal entityDirector· perm. rep.: Jelle GeeritsState Gazette act 21030623 (09-03-2021)Former09-03-2021 → 02-01-2024
3 events
- 02-01-2024 Resigned· Managing director
- 09-03-2021 Appointed· Director
- 09-03-2021 Resigned· Director
-
Former- → 28-04-2023
-
Former- → 09-03-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mazars Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Anton Nuttens |
- | 11-09-2023 → present |
Show 1 earlier auditors
| Forvis Mazars Réviseurs d’Entreprises Statutory auditor · represented by Anton Nuttens succeeded by Mazars Bedrijfsrevisoren BV in 2023 |
- | 01-04-2020 → 11-09-2023 |
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 07-06-2019 |
| Status | Active |
| Postal code | 2018 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11806F1488/00T008 | Flanders | 475 m² | 1 · 170 m² | 18.1 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-02-2026 Anton Nuttens resigns as statutory auditor
- Anton Nuttens, Commissaris
Technical details
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"profession": "bedrijfsrevisor",
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"via_org": {
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"name": "Forvis Mazars bedrijfsrevisoren BV",
"address": "Berchemstadionstraat 78, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering beslist het mandaat van commissaris Forvis Mazars bedrijfsrevisoren BV, kantoorhoudend te Berchemstadionstraat 78, 2600 Berchem, ingeschreven bij het IBR onder nummer B0021, vertegenwoordigd door wijlen Anton Nuttens, bedrijfsrevisor, ingeschreven in het openbaar register van",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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{
"kind": "decharge_granted",
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"evidence_quote": "De Algemene Vergadering verleent kwijting voor de uitoefening van zijn mandaat tot en met 31 december 2024.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.888.790",
"name_full": "Castelmore RE",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-06-2025 Jan Van der Beke resigns as director
- Jan Van der Beke, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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"name": "Jan Van der Beke",
"address": null,
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"via_org": {
"kbo": null,
"name": "ATventures BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-07",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 7 mei 2025 volgende bestuurder te ontslaan: - ATventures BV vast vertegenwoordigd door Jan Van der Beke"
}
],
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}
}02-02-2024 Jelle Geerits resigns as managing director
- Jelle Geerits, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jelle Geerits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0694551375",
"name": "Castelmore Group NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-02",
"evidence_quote": "Het bestuursorgaan beslist en bevestigt hierbij uitdrukkelijk om het mandaat van Castelmore Group NV, vast vertegenwoordigd door Jelle Geerits, als gedelegeerde bestuurder van de Vennootschap te be\u00EBindigen met ingang vanaf heden en zijn bevoegdheden als gedelegeerde bestuurder in te trekken."
}
],
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"subject_company": {
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"legal_form": "BV"
}
}11-09-2023 2 directors appointed, 1 resigning
- Jan Van der Beke, Bestuurder
- Anton Nuttens, Commissaris
- Laurent Geoffroy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Geoffroy",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-28",
"evidence_quote": "De aandeelhouders beslissen en bevestigen hierbij uitdrukkelijk de heer Laurent Geoffroy, wonende te Chemin De Moustier 92, 5020 Namen (Temploux), te ontslaan als bestuurder van de Vennootschap dit met ingang van 28 april 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Jan Van der Beke",
"address": null,
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"via_org": {
"kbo": "0568855015",
"name": "Atventures",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-28",
"evidence_quote": "De aandeelhouders beslissen om met ingang van 28 april 2023 Atventures, een besloten vennootschap naar Belgisch recht met zetel te Bremlaan 50, 3090 Overijse en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0568.855.015, vast vertegenwoordigd door Jan Van der Beke, te benoemen "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om Mazars Bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00021, vertegenwoordigd door dhr. Anton Nuttens, bedrijfsrevisor, kantoorhoudende te Berchemstadion"
}
],
"schema": "v3.2",
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},
"subject_company": {
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}09-03-2021 3 directors appointed, 2 resigning
- Anton Nuttens, Commissaris
- Jelle Geerits, Bestuurder
- Tim Nagels, Bestuurder
- Jelle Geerits, Bestuurder
- Tim Nagels, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
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"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-01",
"evidence_quote": "De algemene vergadering beslist om Mazars Bedrijfsrevisoren CVBA (0428.837.889) met zetel te Berchemstadionstraat 78, 2600 Berchem, lidmaatschapnummer B00021, vertegenwoordigd door Anton Nuttens wonende te Sint Willebrorduslaan 33, 2970 Schilde, lidmaatschapsnummer A01892 te benoemen tot commissaris"
},
{
"kind": "director_in",
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"person": {
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"name": "Jelle Geerits",
"address": null,
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},
"via_org": {
"kbo": "0694551375",
"name": "Castelmore Group NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur benoemt Castelmore Group NV (0694.551.375) met vaste vertegenwoordiger Jelle Geerits (NN 78.09.21-367.25, Stijn Streuvelslaan 13, 3128 Baal en GT3 BV (0749.888.984) met vaste vertegenwoordiger Tim Nagels (NN 74.12.09-287.14), Nervi\u00EBrslei 18, 2900 Schoten, als bestuurders voor een"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Tim Nagels",
"address": null,
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},
"via_org": {
"kbo": "0749888984",
"name": "GT3 BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur benoemt Castelmore Group NV (0694.551.375) met vaste vertegenwoordiger Jelle Geerits (NN 78.09.21-367.25, Stijn Streuvelslaan 13, 3128 Baal en GT3 BV (0749.888.984) met vaste vertegenwoordiger Tim Nagels (NN 74.12.09-287.14), Nervi\u00EBrslei 18, 2900 Schoten, als bestuurders voor een"
},
{
"kind": "director_out",
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"name": "Jelle Geerits",
"address": null,
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},
"via_org": {
"kbo": "0568906384",
"name": "Sirius B BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van bestuur aanvaardt het ontslag van Sirius B BV (0568.906.384) met vaste vertegenwoordiger Jelle Geerits (NN 78.09.21-367.25), Stijn Streuvelslaan 13, 3128 Baal en Castelmore Group NV (0694.551.375 met vaste vertegenwoordiger Tim Nagels (74.12.09-287.14), Nervi\u00EBrslei 18, 2900 Schoten als b"
},
{
"kind": "director_out",
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"address": null,
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},
"via_org": {
"kbo": "0694551375",
"name": "Castelmore Group NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van bestuur aanvaardt het ontslag van Sirius B BV (0568.906.384) met vaste vertegenwoordiger Jelle Geerits (NN 78.09.21-367.25), Stijn Streuvelslaan 13, 3128 Baal en Castelmore Group NV (0694.551.375 met vaste vertegenwoordiger Tim Nagels (74.12.09-287.14), Nervi\u00EBrslei 18, 2900 Schoten als b"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "CASTELMORE RE",
"legal_form": "BV"
}
}12-06-2019 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "2018 Antwerpen, Van Breestraat 35",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "CASTELMORE GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "CASTELMORE GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LAURENT Geoffroy Elian Hubert Ghislain",
"niss": null,
"address": "5020 Namur, Chemin de Moustier 92"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "LAURENT Geoffroy Elian Hubert Ghislain",
"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0727.888.790",
"name_full": "Castelmore RE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-06-06",
"post_incorporation_mandates": []
}| Legal nameNL | Castelmore RE |