Active BE 0506.794.712Public limited company

CASTELPACK

Van Breestraat 35 ·2018 Antwerpen, Belgium· 11 yrs active

Sector: Financial services (64210)

Conclusion Checked

The computed 12-month bankruptcy probability of CASTELPACK is 0.2% (very low). The company has been active since 2014 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	11 yrs
Board	6
Locations	1
Publications	13

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Lower-risk legal form −Long track record −

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

Established

Founded in 2014 — 11 years in business.

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 overview10 NBB filings

Financials being processed

NBB has 10 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	2025-00319611
31-12-2023	verkort	06-08-2024	2024-00333442
31-12-2022	verkort	21-09-2023	2023-00455955
31-12-2021	verkort	11-07-2022	2022-20180794
31-12-2020	verkort	19-07-2021	2021-36500506
30-09-2019	verkort	13-03-2020	2020-06500476
30-09-2018	verkort	19-03-2019	2019-07200315
30-09-2017	verkort	29-03-2018	2018-08100254
30-09-2016	verkort	25-04-2017	2017-09800174
30-09-2015	verkort	31-03-2016	2016-08000110

Directors & mandates 11 directors

Current directors & mandates

BUMACO
Managing director
State Gazette act 20332604 (14-07-2020)

Current
14-07-2020 → present
CASTELMORE GROUP
Managing director
State Gazette act 20332604 (14-07-2020)

Current
14-07-2020 → present
2 events
- 14-07-2020 Appointed· Managing director
- 14-07-2020 Appointed· Director
CASTELMORE GROUPLegal entity
Director· perm. rep.: Tim Nagels
State Gazette act 20332604 (14-07-2020)

Current
01-07-2018 → present
3 events
- 14-07-2020 Appointed· Director
- 01-07-2018 Appointed· Managing director
- 01-07-2018 Appointed· Director
Sirius BLegal entity
Director· perm. rep.: Jelle Geerits
State Gazette act 18066789 (24-04-2018)

Current
03-04-2018 → present
SIRIUS B BVBALegal entity
Managing director· perm. rep.: Jelle Geerits
State Gazette act 18066789 (24-04-2018)

Current
03-04-2018 → present
ATventuresLegal entity
Managing director· perm. rep.: Jan Van der Beke
State Gazette act 15038838 (13-03-2015)

Current
19-01-2015 → present
2 events
- 19-01-2015 Appointed· Managing director
- 19-01-2015 Appointed· Director

Former directors (5)

BUMACOLegal entity
Director· perm. rep.: Pieter Eeckhout
State Gazette act 20028046 (19-02-2020)

Former
01-01-2020 → 09-07-2022
4 events
- 09-07-2022 Resigned· Managing director
- 09-07-2022 Resigned· Director
- 01-01-2020 Appointed· Director
- 01-01-2020 Appointed· Managing director
Sirius BLegal entity
Director· perm. rep.: GEERITS Jelle
State Gazette act 20332604 (14-07-2020)

Former
— → 14-07-2020
ACS Consulting
Director
State Gazette act 20332604 (14-07-2020)

Former
— → 31-03-2020
WULLAERT ALAIN & Co
Director
State Gazette act 20332604 (14-07-2020)

Former
— → 31-03-2020
ATventures BVBALegal entity
Director· perm. rep.: Jan Van der Beke
State Gazette act 18066789 (24-04-2018)

Former
— → 03-04-2018
2 events
- 03-04-2018 Resigned· Director
- 03-04-2018 Resigned· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor 3 auditor

Statutory auditor	IRE/IBR number	Tenure
MazarsCurrent Statutory auditor	—	24-01-2023 → present
Mazars BedrijfsrevisorenCurrent Statutory auditor · represented by Anton Nuttens	—	14-07-2020 → present
Forvis Mazars Bedrijfsrevisoren BV Statutory auditor · represented by Anton Nuttens	—	— → 01-12-2025

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	Financial services(64210)
Legal form	Public limited company(014)
Incorporation	12-12-2014
Status	Active
Postal code	2018

Connections & network 16 connected companies

Group structure

ATventures

Parent · 4 subsidiaries · 1 location

Control→

BUMACO

Parent · 1 subsidiary · 1 location

Control→

CASTELMORE GROUP

Parent · 12 subsidiaries · 1 location

Control→

Network connections

Beheer

Shared corporate director

→

Castelmore RE

Shared corporate director

→

Gerantis

Shared corporate director

→

GERANTIS ARTEVELDE

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

Castelpack

Winkelomseheide 221, 2440 GeelHoldings

since 20142.238.657.951

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 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13373K0759/00P005	Flanders	1.1 ha	1 · 102 m²	10.1 m · 3 fl.
11806F1488/00T008	Flanders	475 m²	1 · 170 m²	18.1 m · 5 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 23 events

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

2026

10-02-2026

State Gazette act Director changes

v3.2

10-02-2026

State Gazette act Director changes

2025

25-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

06-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

21-09-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

24-01-2023

State Gazette act Director changes

24-01-2023

State Gazette act Director changes

v3.2

2022

25-07-2022

State Gazette act Director changes

25-07-2022

State Gazette act Director changes

v3.2

11-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

19-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

14-07-2020

State Gazette act Director changes

v3.2

13-03-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

19-02-2020

State Gazette act Director changes

v3.2

2019

19-07-2019

State Gazette act Registered-office change

v3.2

19-03-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

29-11-2018

State Gazette act Director changes

v3.2

24-04-2018

State Gazette act Director changes

v3.2

29-03-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

25-04-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

31-03-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

2015

13-03-2015

State Gazette act Director changes

v3.2

2014

16-12-2014

State Gazette act Incorporation

oprichting

Belgisch Staatsblad — acts 13 acts

Address history · 1

19-07-2019

v3.2

All acts · 13 updated 4 months ago

2026

10-02-2026 Anton Nuttens resigns as statutory auditor Director changes

Anton Nuttens — Commissaris

Summary: v3.2

Original publication ↗

Technical details

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      "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",
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    "legal_form": "NV"
  }
}

10-02-2026 Anton Nuttens resigns as statutory auditor Director changes

Anton Nuttens — Commissaris

Original publication ↗

Technical details

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      "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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      "rep_rotation_new_rep": 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"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": 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": "2026-02-10",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.794.712",
    "name_full": "Castelpack",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
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    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2023

24-01-2023 Mazars reappointed as statutory auditor Director changes

Mazars — Commissaris

Original publication ↗

Technical details

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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Mazars",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering keurt de herbenoeming van Mazars voor een periode van 3 jaar goed.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Geerits",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-24",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.794.712",
    "name_full": "CASTELMORE GROUP NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0506.794.712",
    "org_name": "CASTELMORE GROUP NV",
    "person_name": null,
    "org_rep_person_name": "Jelle Geerits",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

24-01-2023 Mazars reappointed as statutory auditor Director changes

Mazars — Commissaris

Summary: v3.2

Original publication ↗

Technical details

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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt de herbenoeming van Mazars voor een periode van 3 jaar goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.794.712",
    "name_full": "CASTELPACK",
    "legal_form": "NV"
  }
}

2022

25-07-2022 3 directors appointed, 2 resigning Director changes

GT3 — Bestuurder
Tim Nagels — Vaste vertegenwoordiger
Jelle Geerits — Bestuurder
van Bumaco — Bestuurder
van Bumaco — Gedelegeerd bestuurder

Original publication ↗

Technical details

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "van Bumaco",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Geerits",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Castelmore Group NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
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  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2022-07-25",
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  "decisions": [
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  "is_correction": false,
  "subject_company": {
    "kbo": "0506.794.712",
    "name_full": "Castelpack",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
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25-07-2022 2 resigning Director changes

Pieter Eeckhout — Gedelegeerd bestuurder
Pieter Eeckhout — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
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      "kind": "director_out",
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      },
      "via_org": {
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        "name": "Bumaco VOF",
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      },
      "effective_date": "2022-07-09",
      "evidence_quote": "Er wordt akte genomen van de ontslag als bestuurder alsook als gedelegeerd bestuurder vanaf 09 juli 2022 van Bumaco VOF (0501.904.724) met als vaste vertegenwoordiger Pieter Eeckhout (70.05.12-129.46)."
    },
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      "effective_date": "2022-07-09",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0506.794.712",
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}

2020

14-07-2020 6 directors appointed, 4 resigning Director changes

GEERITS Jelle — Bestuurder
Pieter Eeckhout — Bestuurder
Anton Nuttens — Commissaris
CASTELMORE GROUP — Gedelegeerd bestuurder
BUMACO — Gedelegeerd bestuurder
CASTELMORE GROUP — Bestuurder
WULLAERT ALAIN & Co — Bestuurder
ACS Consulting — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WULLAERT ALAIN \u0026 Co",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "De algemene vergadering heeft met eenparigheid van stemmen bevestigd het ontslag van de volgende bestuurders en dit sedert 31 maart 2020: - De Gewone Commanditaire vennootschap \u201CWULLAERT ALAIN \u0026 Co\u201D, met zetel te 9170 Sint-Gillis-Waas, Lijkveldestraat 68. Ingeschreven in het Rechtspersonenregister t",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACS Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "De algemene vergadering heeft met eenparigheid van stemmen bevestigd het ontslag van de volgende bestuurders en dit sedert 31 maart 2020: - De Besloten Vennootschap \u201CACS Consulting\u201D, met zetel te 2930 Brasschaat, Elisalei 11. Ingeschreven in het Rechtspersonenregister te Antwerpen, afdeling Antwerpe",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAGELS Tim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871359611",
        "name": "VIA ALEA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de Besloten Vennootschap \u201CVIA ALEA\u201D, met zetel te 2900 Schoten, Nervi\u00EBrslei 18. Ingeschreven in het Rechtspersonenregister te Antwerpen, afdeling Antwerpen onder nummer 0871.359.611, me",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERITS Jelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568906384",
        "name": "Sirius B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de Besloten Vennootschap \u201CSirius B\u201D, met zetel te 3128 Tremelo, Stijn Streuvelslaan 13, ingeschreven in het Rechtspersonenregister Leuven met ondernemingsnummer 0568.906.384, met als va",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERITS Jelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694551375",
        "name": "CASTELMORE GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders tot en met de algemene vergadering van het jaar 2026: - de Naamloze Vennootschap \u201CCASTELMORE GROUP\u201D, met zetel te 2018 Antwerpen, Van Breestraat 35, ingeschreven in het Rechtspersonenregister Antwerpen, afdeling Antwerpen met ondernemingsnummer 0694.551"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Eeckhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506794712",
        "name": "BUMACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders tot en met de algemene vergadering van het jaar 2026: - De Vennootschap onder firma \u201CBUMACO\u201D, met zetel te 9667 Horebeke, Rokegem 2. Ingeschreven in het rechtspersonenregister te Gent, afdeling Oudenaarde met ondernemingsnummer 0506.794.712, vertegenwoo"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft met algemeenheid van stemmen beslist om te benoemen tot commissaris: Mazars Bedrijfsrevisoren, gevestigd te 9050 Gent, Bellevue 5 \u2013 B 101, vertegenwoordigd door de Heer Anton Nuttens."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTELMORE GROUP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nadat het bestuursorgaan is samengesteld, hebben voormelde bestuurders zich overeenkomstig artikel 20 van de statuten verenigd met het oog op de benoeming met eenparigheid van stemmen van een gedelegeerd bestuurder, met name: - de naamloze vennootschap CASTELMORE GROUP, met zetel te 2018 Antwerpen, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BUMACO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nadat het bestuursorgaan is samengesteld, hebben voormelde bestuurders zich overeenkomstig artikel 20 van de statuten verenigd met het oog op de benoeming met eenparigheid van stemmen van een gedelegeerd bestuurder, met name: - de vennootschap onder firma \u201CBumaco\u201C, met zetel te 9667 Horebeke, Rokege"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTELMORE GROUP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nadat het bestuursorgaan is samengesteld, hebben voormelde bestuurders zich overeenkomstig artikel 28 van de statuten verenigd met het oog op de benoeming met eenparigheid van stemmen van een voorzitter van de Raad van Bestuur, met name: - de naamloze vennootschap CASTELMORE GROUP, met zetel te 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.794.712",
    "name_full": "CASTELPACK",
    "legal_form": "NV"
  }
}

19-02-2020 2 directors appointed Director changes

Pieter Eeckhout — Bestuurder
Pieter Eeckhout — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Eeckhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501904724",
        "name": "Bumaco VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Bumaco VOF (0501.904.724), met maatschappelijke zetel te 9667 Horebeke, Rokegem 2. Het mandaat gaat in op 01/01/2020 en wordt toegekend voor een periode van 6 jaar en zal dus behoudens herverkiezing eindigen op de algemene vergadering van 2"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Eeckhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501904724",
        "name": "Bumaco VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Bumaco VOF (0501.904.724) met maatschappelijke zetel te 9667 Horebeke, Rokegem 2, hebbende als vaste vertegenwoordiger, dhr. Pieter Eeckhout, wordt benoemd als afgevaardigd of gedelegeerd bestuurder vanaf 01/01/2020 en dit tot de algemene vergadering te houden in 2026. Het mandaat is onbezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.794.712",
    "name_full": "CASTELPACK",
    "legal_form": "NV"
  }
}

2019

19-07-2019 Registered office moved from Geel to Antwerpen Registered-office change

Winkelomseheide 221, 2440 Geel → Breestraat 35, 2018 Antwerpen

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Breestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Winkelomseheide",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "221"
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel vanaf heden 28/05/2019 te verplaatsen naar volgend adres: Van Breestraat 35 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.794.712",
    "name_full": "CASTELPACK",
    "legal_form": "NV"
  }
}

2018

29-11-2018 2 directors appointed Director changes

Tim Nagels — Bestuurder
Tim Nagels — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Nagels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694551375",
        "name": "Castelmore Group BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Castelmore Group BVBA (0694.551.375), met maatschappelijke zetel te 2440 Geel, Winkelomseheide 221. Het mandaat gaat in op 01/07/2018 en wordt toegekend voor een periode van 6 jaar en zal dus behoudens herverkiezing eindigen op de algemene "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_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
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Castelmore Group NV (0694.551.375) met maatschappelijke zetel te 2440 Geel, Winkelomseheide 221, hebbende als vaste vertegenwoordiger Via Alea BVBA, met als vaste vertegenwoordiger, dhr. Tim Nagels, wordt benoemd als afgevaardigd of gedelegeerd bestuurder vanaf 01/07/2018 en dit tot de algemene verg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.794.712",
    "name_full": "CASTELPACK",
    "legal_form": "NV"
  }
}

24-04-2018 2 directors appointed, 2 resigning Director changes

Jelle Geerits — Bestuurder
Jelle Geerits — Gedelegeerd bestuurder
Jan Van der Beke — Bestuurder
Jan Van der Beke — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van der Beke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ATventures BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-03",
      "evidence_quote": "De aandeelhouders nemen akte van en bevestigen, voor zover nodig, de be\u00EBindiging van het mandaat van ATventures BVBA met vaste vertegenwoordiger de heer Jan Van der Beke als bestuurder van de Vennootschap en dit met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van der Beke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ATventures BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-03",
      "evidence_quote": "De raad van bestuur nemen akte van en bevestiger, voor zover nodig, de be\u00EBindiging van\u0131 het mandaat van ATveritures BVBA met vaste vertegenwoordiger de heer Jan Van der Beke als gedelegeerd bestuurder van de Vennootschap en dit met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Geerits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sirius B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-03",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Sirius B, vast vertegenwoordigd door Jelle Geerits te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Geerits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIRIUS B BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-03",
      "evidence_quote": "De raad van bestuur beslist om SIRIUS B BVBA, vast vertegenwoordigd door de heer Jelle Geerits, benoemen als gedelegeerd bestuurder van de Vennootschap en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.794.712",
    "name_full": "CASTELPACK",
    "legal_form": "NV"
  }
}

2015

13-03-2015 2 directors appointed Director changes

Jan Van der Beke — Bestuurder
Jan Van der Beke — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van der Beke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568855015",
        "name": "ATventures BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: ATventures BVBA, met maatschappelijke zetel te 1560 Hoeilaart, Waversesteenweg 83 (0568.855.015). Het mandaat gaat in op 19/01/2015 en wordt toegekend voor een periode van 5 jaar en zal dus behoudens herverkiezing eindigen op de aigemene ve"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van der Beke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568855015",
        "name": "ATventures BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "ATventures BVBA met maatschappelijke zetel te 1560 Hoeilaart, Waversesteenweg 83 (0568.855.015),: hebbende als vaste vertegenwoordiger, dhr. Jan Van der Beke, wordt benoemd als afgevaardigd of gedelegeerd bestuurder vanaf 19/01/2015 en dit tot de algemene vergadering te houden in 2020. Het mandaat i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.794.712",
    "name_full": "CASTELPACK",
    "legal_form": "NV"
  }
}

2014

16-12-2014 Incorporation of a new NV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "2440 Geel, Winkelomseheide 221",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GEERITS Jelle",
        "niss": null,
        "address": "3128 Tremelo, Stijn Streuvelslaan 13"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "GEERITS Jelle",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DER BEKE Jan",
        "niss": null,
        "address": "1560 Hoeilaart, Waversesteenweg 83"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN DER BEKE Jan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0871.359.611",
        "name": "VIA ALEA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0871.359.611",
      "holder_org_name": "VIA ALEA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WULLAERT Alain",
        "niss": null,
        "address": "9170 Sint-Gillis-Waas, Lijkveldestraat 68"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "WULLAERT Alain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HOSTE Stephan",
        "niss": null,
        "address": "2930 Brasschaat, Elisalei 11"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "HOSTE Stephan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0506.794.712",
    "name_full": "CASTELPACK",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-12",
  "post_incorporation_mandates": []
}

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Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210

Primary activity highlighted.

Names & trade names

Legal nameNL

CASTELPACK

Registered office

Van Breestraat 35

2018 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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