CASTELPACK
Timeline
26 events since 2014Board
Filings
Financial
Establishments
Insolvency
Address
2014201620182020202220242026
2026
Bankruptcy published Enterprise Court of Antwerp, Antwerp division · judgment of 22-10-2026
Annual accounts 2025 filed NBBfull format · on the deadline day
2025
Listed in the Peppol Directory
Annual accounts 2024 filed PDFabbreviated format · 6 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 6 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 52 days late
- General meeting, 27-06-2022
- Auditor reappointment, Mazars (statutory auditor)
2022
Weakest financial year net -€2.9m The net result drops to -€2.9m, the lowest from 2015 to 2025.
1 director appointed, 1 resignationResignation: Bumaco VOF (director) · Permanent representatives: Pieter Eeckhout and Tim Nagels · Appointment: GT3 BV · General meeting of 27-06-20225 points ▸
- General meeting, 27-06-2022
- Director resignation, Bumaco VOF
- Permanent representative, Pieter Eeckhout
- Director appointment, GT3 BV
- Permanent representative, Tim Nagels
Annual accounts 2021 filed PDFabbreviated format · 20 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 12 days before the deadline
2020
1 director appointed, 1 statutory auditor appointed, 4 resignationsResignations: WULLAERT ALAIN & Co, ACS Consulting, VIA ALEA and Sirius B · Permanent representatives: NAGELS Tim and GEERITS Jelle · Appointments: CASTELMORE GROUP (director) and Mazars Bedrijfsrevisoren (statutory auditor)15 points ▸
- Capital, €200,000, 2,000 shares
- Power of attorney, Cédric Roegiers
- Director resignation, WULLAERT ALAIN & Co
- Director resignation, ACS Consulting
- Director resignation, VIA ALEA
- Director resignation, Sirius B
- Permanent representative, NAGELS Tim
- Permanent representative, GEERITS Jelle, mentioned twice in the deed
- Director appointment, CASTELMORE GROUP (director (not named in the articles))
- Auditor appointment, Mazars Bedrijfsrevisoren (statutory auditor)
- Registered office clause, Van Breestraat 35, 2018 Antwerpen
- Director appointment, CASTELMORE GROUP (managing director)
- Director appointment, CASTELMORE GROUP (chair of the board)
- Director discharge, VIA ALEA
- Director discharge, Sirius B
- The deed holds 7 more points.
Annual accounts 2019 filed PDFabbreviated format · 48 days before the deadline
Appointment: Bumaco VOF (director)Permanent representative: Pieter Eeckhout · General meeting of 17-12-20193 points ▸
- General meeting, 17-12-2019
- Director appointment, Bumaco VOF, mentioned twice in the deed
- Permanent representative, Pieter Eeckhout
- The deed holds 1 more point.
2019
Back to profit net €134,396 The net result is €134,396, after one loss-making year.
Registered office moved from Geel to AntwerpNew registered office: Van Breestraat 35 2018 Antwerpen · Previous registered office: Winkelomseheide 221 te 2440 Geel · Permanent representatives: Tim Nagels, Jelle Geerits, Via Alea BVBA, Stephan Hoste and Alain Wullaert · Board meeting of 28-05-20197 points ▸
- Board meeting, 28-05-2019
- Registered-office move, Van Breestraat 35 2018 Antwerpen
- Permanent representative, Tim Nagels (manager)
- Permanent representative, Jelle Geerits (manager)
- Permanent representative, Via Alea BVBA (director)
- Permanent representative, Stephan Hoste (manager)
- Permanent representative, Alain Wullaert (manager)
Annual accounts 2018 filed PDFabbreviated format · 42 days before the deadline
2018
1 director appointedCastelmore Group BVBA (director) · Permanent representatives: Via Alea BVBA and Tim Nagels · General meeting of 01-07-20184 points ▸
- General meeting, 01-07-2018
- Director appointment, Castelmore Group BVBA, mentioned twice in the deed
- Permanent representative, Via Alea BVBA
- Permanent representative, Tim Nagels
- The deed holds 1 more point.
New managing directorSirius B BVBA appointed, ATventures BVBA resigned · Permanent representatives: Jan Van der Beke and Jelle Geerits · Director discharge: ATventures BVBA (managing director) · General meeting of 03-04-201810 points ▸
- General meeting, 03-04-2018
- Director resignation, ATventures BVBA
- Permanent representative, Jan Van der Beke, mentioned twice in the deed
- Director discharge, ATventures BVBA
- Director appointment, Sirius B BVBA
- Permanent representative, Jelle Geerits, mentioned 3 times in the deed
- Board meeting, 03-04-2018
- Director resignation, ATventures BVBA (managing director)
- Director discharge, ATventures BVBA (managing director)
- Director appointment, Sirius B BVBA (managing director)
- The deed holds 2 more points.
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Back to profit net €133,321 The net result is €133,321, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank