CASTIBO
Timeline
9 events since 2019Board
Filings
Financial
End
2020202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 31-10-2024 · Permanent representative: ENGELS Didier · Resignations: ENGELS Christophe (director) and ENGELS B&E (director) · General meeting of 31-10-202412 points ▸
- General meeting, 31-10-2024
- Auditor report, 28-10-2024
- Dissolution, 31-10-2024
- Auditor report, 31-07-2024, 01-01-2024
- Director discharge, ENGELS Christophe, mentioned twice in the deed
- Director discharge, ENGELS B&E, mentioned twice in the deed
- Permanent representative, ENGELS Didier
- Director resignation, ENGELS Christophe
- Director resignation, ENGELS B&E
- Power of attorney, ENGELS Christophe (gewezen bestuurder), mentioned twice in the deed
- Power of attorney, ENGELS B&E (gewezen bestuurder), mentioned twice in the deed
- ENGELS B&E holds all the shares
- The deed holds 9 more points.
Annual accounts 2023 filed PDFabbreviated format · 65 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 29 days late
- Director resignation, Tim VAN TITTELBOOM
- Director discharge, Tim VAN TITTELBOOM
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFabbreviated format · 37 days late
2021
Weakest financial year net -€185,926 The net result drops to -€185,926, the lowest from 2020 to 2023.
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
2019
New managerVAN TITTELBOOM Tim appointed, CASTELAIN Emmanuel resigned · General meeting of 04-03-20193 points ▸
- General meeting, 04-03-2019
- Director resignation, CASTELAIN Emmanuel (manager (not named in the articles))
- Director appointment, VAN TITTELBOOM Tim (manager (not named in the articles))
IncorporationFounders: ENGELS, VAN TITTELBOOM Tim and CASTELAIN Emmanuel · Founding capital of €18,550, 200 shares, €6,200 paid up · Appointments: ENGELS Christophe, ENGELS B&E and CASTELAIN Emmanuel9 points ▸
- Founder, ENGELS
- Founder, VAN TITTELBOOM Tim
- Founder, CASTELAIN Emmanuel
- Founding capital, €18,550, 200 shares
- Capital, €18,550, 200 shares
- Director appointment, ENGELS Christophe (manager (not named in the articles))
- Director appointment, ENGELS B&E (manager (not named in the articles))
- Permanent representative, ENGELS Didier
- Director appointment, CASTELAIN Emmanuel (manager (not named in the articles))
- The deed holds 7 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 28 February 2019 the Belgian Official Gazette published the deed of incorporation of CASTIBO.1 ENGELS B&E has served as manager since 2019.2 Total assets went from €255,746 in 2020 to €156,053 in 2023.3 In 2024 the company was dissolved and its liquidation closed in a single deed.4