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Complete company report
Generated 29-06-2026
Active BE 0727.888.790Private limited company

Castelmore RE

Van Breestraat 35 ·2018 Antwerpen, Belgium· 7 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Castelmore RE is 2.4% (average). 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.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Board 2
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
2.4% Average
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Young company +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
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
Directors & mandates 6 directors
Current directors & mandates
  • ATventuresLegal entity
    Director· perm. rep.: Jan Van der Beke
    State Gazette act 23115898 (11-09-2023)
    Current
    28-04-2023 → present
  • GT3Legal entity
    Director· perm. rep.: Tim Nagels
    State Gazette act 21030623 (09-03-2021)
    Current
    09-03-2021 → present
Former directors (4)
  • Atventures BVLegal entity
    Director· perm. rep.: Jan Van der Beke
    State Gazette act 25081593 (30-06-2025)
    Former
    — → 07-05-2025
  • CASTELMORE GROUPLegal entity
    Director· perm. rep.: Jelle Geerits
    State Gazette act 21030623 (09-03-2021)
    Former
    09-03-2021 → 02-01-2024
    3 events
    • 02-01-2024 Resigned· Managing director
    • 09-03-2021 Appointed· Director
    • 09-03-2021 Resigned· Director
  • Laurent Geoffroy
    Director
    State Gazette act 23115898 (11-09-2023)
    Former
    — → 28-04-2023
  • Sirius BLegal entity
    Director· perm. rep.: Jelle Geerits
    State Gazette act 21030623 (09-03-2021)
    Former
    — → 09-03-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Anton Nuttens
 — 01-04-2020 → present
Mazars Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Anton Nuttens
 — 11-09-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation07-06-2019
StatusActive
Postal code2018
Connections & network 19 connected companies
Group structure
ATventures
Parent · 4 subsidiaries · 1 location
Control→
CASTELMORE GROUP
Parent · 12 subsidiaries · 1 location
Control→
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
GT3
Parent · 4 subsidiaries · 1 location
Control→
Network connections
Beheer
Shared corporate director
→
CASTELPACK
Shared corporate director
→
Gerantis
Shared corporate director
→
GERANTIS ARTEVELDE
Shared corporate director
→
GERANTIS CHIPKA
Shared corporate director
→
Gerantis Services BV
Shared corporate director
→
HOUSING BEHEER
Shared corporate director
→
Ifac Service
Shared corporate director
→
JALO BEHEER
Shared corporate director
→
PATSY COACH
Shared corporate director
→
PORTHOS VERZEKERINGEN
Shared corporate director
→
STESSENS
Shared corporate director
→
UW BEHEER
Shared corporate director
→
VAN HEE & Co beheer en management
Shared corporate director
→
WSB Syndic
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Castelmore RE
Van Breestraat 35, 2018 AntwerpenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20192.291.857.305
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11806F1488/00T008 Flanders 475 m² 1 · 170 m² 18.1 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 13 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-02-2026
State Gazette act Director changes
2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
30-06-2025
State Gazette act Director changes
30-06-2025
State Gazette act Director changes
v3.2
2024
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
02-02-2024
State Gazette act Director changes
v3.2
02-02-2024
State Gazette act Director changes
2023
11-09-2023
State Gazette act Director changes
v3.2
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
09-03-2021
State Gazette act Director changes
v3.2
2019
12-06-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 8 acts
All acts · 8 updated 4 months ago
2026
27-02-2026 Anton Nuttens resigns as statutory auditor Director changes
  • Anton Nuttens — Commissaris
Technical details 
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      "role": "commissaris",
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      "via_org": {
        "kbo": null,
        "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,
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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"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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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": [
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      "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": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
30-06-2025 Jan Van der Beke resigns as director Director changes
  • Jan Van der Beke — Bestuurder
Technical details 
{
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      "reason": "de_plein_droit_dissolution",
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        "name": "ATventures BV",
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      },
      "statutory": "statutair",
      "compensated": 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",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.888.790",
    "name_full": "Castelmore RE",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-06-2025 Jan Van der Beke resigns as director Director changes
  • Jan Van der Beke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.888.790",
    "name_full": "CASTELMORE RE",
    "legal_form": "BV"
  }
}
2024
02-02-2024 Jelle Geerits resigns as managing director Director changes
  • Jelle Geerits — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Jelle Geerits",
        "address": null,
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      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.888.790",
    "name_full": "CASTELMORE RE",
    "legal_form": "BV"
  }
}
02-02-2024 17 directors appointed, 1 resigning Director changes
  • Jelle Geerits — Bestuurder
  • Tim Nagels — Bestuurder
  • Jan Van der Beke — Bestuurder
  • Frédéric Verspreeuwen — Gedelegeerd bestuurder
  • Micha Van den Abeele — Gedelegeerd bestuurder
  • Dieter Veestraeten — Gedelegeerd bestuurder
  • Philippe Willemsens — Gedelegeerd bestuurder
  • Seppe Laenen — Gedelegeerd bestuurder
Technical details 
{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jelle Geerits",
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      "via_org": {
        "kbo": "0694.551.375",
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      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2020-12-14",
      "evidence_quote": "De enige aandeelhouder bevestigt, voor zover als nodig, dat Castelmore Group NV, een vennootschap naar Belgisch recht met zetel te Van Breestraat 35, 2018 Antwerpen, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0694.551.375, vast vertegenwoordigd door Jelle Geerits, alsook ",
      "decharge_status": null,
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      "via_org": {
        "kbo": "0749.888.984",
        "name": "Gt3 BV",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "De enige aandeelhouder bevestigt, voor zover als nodig, dat Castelmore Group NV, een vennootschap naar Belgisch recht met zetel te Van Breestraat 35, 2018 Antwerpen, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0694.551.375, vast vertegenwoordigd door Jelle Geerits, alsook ",
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      "via_org": {
        "kbo": "0568.855.015",
        "name": "Atventures",
        "address": "Bremlaan 50, 3090 Overijse",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
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      "evidence_quote": "De enige aandeelhouder bevestigt, voor zover als nodig, dat Castelmore Group NV, een vennootschap naar Belgisch recht met zetel te Van Breestraat 35, 2018 Antwerpen, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0694.551.375, vast vertegenwoordigd door Jelle Geerits, alsook ",
      "decharge_status": null,
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    {
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      "via_org": {
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        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-11",
      "evidence_quote": "Het bestuursorgaan neemt kennis van en bevestigt, voor zover nodig, de wijziging van de benoeming/het ontslag van de heer Tim Nagels als vaste vertegenwoordiger om in naam en voor rekening van Castelmore Group, een naamloze vennootschap naar Belgisch recht met zetel te Van Breestraat 35, 2018 Antwer",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Jelle Geerits",
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      },
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de bestuurders wordt kosteloos uitgeoefend.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0749.888.984",
        "name": "Gt3 BV",
        "address": "Nervi\u00EBrslei 18, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de bestuurders wordt kosteloos uitgeoefend.",
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    },
    {
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      "role": "bestuurder",
      "person": {
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        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0568.855.015",
        "name": "Atventures",
        "address": "Bremlaan 50, 3090 Overijse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de bestuurders wordt kosteloos uitgeoefend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verspreeuwen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Annalyne Van De Steene, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon en de advocaten bij het advoca",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha Van den Abeele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "rrn": null,
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      "evidence_quote": "De aandeelhouders beslissen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Annalyne Van De Steene, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon en de advocaten bij het advoca",
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mai Nguyen",
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Annalyne Van De Steene, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon en de advocaten bij het advoca",
      "decharge_status": null,
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      "evidence_quote": "De aandeelhouders beslissen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Annalyne Van De Steene, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon en de advocaten bij het advoca",
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Melani Simonian",
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      "evidence_quote": "De aandeelhouders beslissen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Annalyne Van De Steene, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon en de advocaten bij het advoca",
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        "rrn": null,
        "name": "Emily Staels",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Annalyne Van De Steene, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon en de advocaten bij het advoca",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lennert van Impe",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "De aandeelhouders beslissen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Annalyne Van De Steene, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon en de advocaten bij het advoca",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Charon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Annalyne Van De Steene, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon en de advocaten bij het advoca",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "advocaten bij het advocatenkantoor Astrea CV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Annalyne Van De Steene, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon en de advocaten bij het advoca",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.888.790",
    "name_full": "Castelmore RE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Toon Vangrunderbeek",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
11-09-2023 2 directors appointed, 1 resigning Director changes
  • Jan Van der Beke — Bestuurder
  • Anton Nuttens — Commissaris
  • Laurent Geoffroy — Bestuurder
Summary: v3.2
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": {
        "rrn": null,
        "name": "Jan Van der Beke",
        "address": null,
        "birth_date": null
      },
      "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.888.790",
    "name_full": "CASTELMORE RE",
    "legal_form": "BV"
  }
}
2021
09-03-2021 3 directors appointed, 2 resigning Director changes
  • Anton Nuttens — Commissaris
  • Jelle Geerits — Bestuurder
  • Tim Nagels — Bestuurder
  • Jelle Geerits — Bestuurder
  • Tim Nagels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "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",
      "role": "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
      },
      "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Nagels",
        "address": null,
        "birth_date": null
      },
      "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Geerits",
        "address": null,
        "birth_date": null
      },
      "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Nagels",
        "address": null,
        "birth_date": null
      },
      "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.888.790",
    "name_full": "CASTELMORE RE",
    "legal_form": "BV"
  }
}
2019
12-06-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Van Breestraat 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "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,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "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": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Castelmore RE
Registered office
Van Breestraat 35
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative