CASTELPACK
Curator
the curator has managed the company since 22-10-2026Last board
2 directors, 1 auditor, last change in February 2026Deed of 10-02-2026Resignation: Forvis Mazars bedrijfsrevisoren BV (statutory auditor)
Chair of the board and director (not named in the articles), permanent representative GEERITS Jelle
chair of the board appointed by deed of 14-07-2020
director (not named in the articles) appointed by deed of 29-11-2018
term until the 2026 general meeting
also on the board of 27 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
6 other companies bankruptDirector
since 09-07-2022
term until 09-07-2028
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van de raad van bestuur De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”deed of 14-07-2020
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayCASTELMORE GROUP
Director, Chair of the board
Director, Chair of the board
GT3 BV
Director
Director
Mazars
Statutory auditor
Statutory auditor
GT3
Director
Director
GT3 BV
Director
Director
BUMACO
Director
Director
ACS Consulting
Director
Director
Sirius B
Director
Director
VIA ALEA
Director
Director
Wullaert Alain & Co
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 22-10-2026
Mandates as a list
- CASTELMORE GROUP
- Director, appointed by deed of 29-11-2018, until the bankruptcy of 22-10-2026
- Director, appointed by deed of 29-11-2018, last mentioned in 2020
- Chair of the board, appointed by deed of 14-07-2020, until the bankruptcy of 22-10-2026
- GT3 BV
- Director, from 09-07-2022, until the bankruptcy of 22-10-2026
- Mazars
- Statutory auditor, appointed by deed of 14-07-2020, until the bankruptcy of 22-10-2026
- GT3
- Director, appointed by deed of 25-07-2022, no longer listed in the 2025 annual accounts
- GT3 BV
- Director, appointed by deed of 25-07-2022, no longer listed in the 2025 annual accounts
- BUMACO
- Director, appointed by deed of 19-02-2020, ended, last mentioned on 19-02-2020
- Director, appointed by deed of 19-02-2020, until 09-07-2022
- ACS Consulting
- Director, until 14-07-2020
- Sirius B
- Director, until 14-07-2020
- VIA ALEA
- Director, until 14-07-2020
- Wullaert Alain & Co
- Director, until 14-07-2020
Control
100%
This company
CASTELPACK
Equity -€2.5m
Loss €6,490 in 2025
Capital
- Capital
- €200,000
- Shares
- 2,000
- Contribution per share
- €100
- Equity per share
- -€1,272 in 2025
- Source
- deed of 14-07-2020
Owners through the years
as the annual accounts name themOwners as a list
- CASTELMORE GROUP
Source: shareholder structure in its own accounts
Articles of association
deed of 14-07-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 5 directorsTerm of at most 6 years“Besluitvorming, meerderheid van de leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off6 other companies of this director went bankrupt (2021, 2022, 2023, 2024).
- PLUS POINT MARKETING BELGIUM bankruptcy on 29-10-2024Official Gazettemandate in 2021
- ECOPACK bankruptcy on 30-05-2023Official Gazetteappointed in 2022, still in office
- MARCOM INVEST bankruptcy on 29-12-2022Official Gazettemandate 2018 to 2022
- CONSTRUCT DEURNE bankruptcy on 30-03-2021Official Gazetteappointed in 2021, still in office
- CONSTRUCT MECHELEN bankruptcy on 30-03-2021Official Gazetteappointed in 2021, still in office
- P & G BOUW EN INTERIEUR bankruptcy on 30-03-2021Official Gazetteappointed in 2021, still in office
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.