CASTIBO
Last board
1 director, no change since 2024ENGELS B&E BV
Manager (not named in the articles), permanent representative ENGELS Didier
since 26-02-2019
term without a fixed end
earlier director, until 22-11-2024
also on the board of 6 other companies
listed in the 2023 annual accounts, filed on 04-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “volmacht geven aan een andere zaakvoerder om hem te vertegenwoordigen en in zijn plaats rechtsgeldig te stemmen op een vergadering van dit…”deed of 28-02-2019
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayENGELS B&E
Manager (not named in the articles)
Manager (not named in the articles)
ENGELS Christophe
Manager (not named in the articles)
Manager (not named in the articles)
Tim VAN TITTELBOOM
Manager (not named in the articles)
Manager (not named in the articles)
CASTELAIN Emmanuel
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- ENGELS B&E
- Manager (not named in the articles), from 26-02-2019 to 22-11-2024
- Manager (not named in the articles), appointed by deed of 28-02-2019, still in office
- ENGELS Christophe
- Manager (not named in the articles), from 26-02-2019 to 22-11-2024
- Tim VAN TITTELBOOM
- Manager (not named in the articles), appointed by deed of 27-03-2019, until 15-05-2023
- CASTELAIN Emmanuel
- Manager (not named in the articles), appointed by deed of 28-02-2019, until 04-03-2019
Control
Consolidating parent
Equity €363,986
Loss €799,323 in 2025 (loss €588,184 in 2024)
Checked score 50
Source: parent in own accounts 2023
consolidates
This company
CASTIBO
Equity -€501,884
Loss €54,244 in 2023
Capital
- Contribution
- €18,550
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-02-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 12:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-11-2024 ↗
- ENGELS B&E enige aandeelhouder · all shares