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Castelmore RE

Active
Private limited companyfounded 2019active for 7 yearsVan Breestraat 35, 2018 Antwerp, BelgiumKBO/BCE: BE 0727.888.790
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Castelmore REActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2026

Deed of 27-02-2026Resignation: Forvis Mazars bedrijfsrevisoren BV (statutory auditor)

Board 1

GT3 BV
Director · since 14-12-2020 · Legal entity · listed in the 2025 annual accounts, filed on 30-07-2026
Current

Statutory auditor 1

Mazars Bedrijfsrevisoren BV
Statutory auditor · appointed by deed of 11-09-2023 · 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.
Each director alone
deed of 30-06-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. ATventures 60%
  2. Castelmore RE

Owners 2

Owners through the years 2019 to 2025
Owners through the years
Name2019202020212022202320242025
ATventures 60%
CASTELMORE GROUP 80%40%

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts

Mandate history

7 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GT3 BV
  • Director, from 14-12-2020 to date
Mazars Bedrijfsrevisoren BV
  • Statutory auditor, appointed by deed of 11-09-2023, still in office
ATventures
  • Director, appointed by deed of 11-09-2023, until 07-05-2025
CASTELMORE GROUP
  • Director, appointed by deed of 02-02-2024, ended, last mentioned on 02-02-2024
  • Managing director, until 20-12-2023
GT3
  • Director, appointed by deed of 02-02-2024, no longer listed in the 2025 annual accounts
Gt3 BV
  • Director, appointed by deed of 02-02-2024, no longer listed in the 2025 annual accounts
Laurent Geoffroy
  • Director, until 11-09-2023

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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