CASTIGLIONE
The computed 12-month bankruptcy probability of CASTIGLIONE is 0.8% (low). The company has been active since 1992 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.
| Active | 33 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 16-07-2025 | 2025-00277768 |
| 31-12-2023 | micro | 18-07-2024 | 2024-00258916 |
| 31-12-2022 | micro | 27-06-2023 | 2023-00170085 |
| 31-12-2021 | micro | 20-07-2022 | 2022-20206476 |
| 31-12-2020 | micro | 23-07-2021 | 2021-39000168 |
| 31-12-2019 | micro | 17-07-2020 | 2020-31400172 |
| 31-12-2018 | micro | 10-07-2019 | 2019-31400328 |
| 31-12-2017 | micro | 22-06-2018 | 2018-21900405 |
| 31-12-2016 | micro | 10-07-2017 | 2017-29900565 |
| 31-12-2015 | verkort | 27-06-2016 | 2016-23500269 |
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 02-10-1992 |
| Status | Active |
| Postal code | 9890 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44016B1203/02D000 | Flanders | 2,103 m² | 1 · 245 m² | 8.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-05-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal, Notarisvennootschap",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-29",
"filing_date": "2024-05-17",
"act_kind_objet": "Onderwerp akte : Vereenvoudigde zusterfusie door overneming - algemene vergadering van de overnemende vennootschap - wijziging naam"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.344.292",
"name_full": "IMMO ELBO",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0448.344.292",
"pct": null,
"kind": "org",
"name": "IMMO ELBO",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": "0441.225.185",
"pct": null,
"kind": "org",
"name": "CASTIGLIONE A3 \u002B A5",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}04-04-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gavere",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-04",
"filing_date": "2024-03-06",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2024-03-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.344.292",
"name": "IMMO ELBO",
"role": "acquiring",
"address": "9890 Gavere, Andr\u00E9 de Rouckstraat 13",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0441.225.185",
"name": "CASTIGLIONE A3 \u002B A5",
"role": "absorbed",
"address": "9890 Gavere, Andr\u00E9 de Rouckstraat 13",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen - zowel rechten als verplichtingen - van de Over te nemen vennootschap gaat over naar de Overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0448.344.292",
"name_full": "IMMO ELBO",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ELLEGIERS Peter",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap IMMO ELBO en de naamloze vennootschap CASTIGLIONE A3 \u002B A5 hebben een voorstel van een vereenvoudigde zusterfusie opgesteld. Hierbij zal IMMO ELBO CASTIGLIONE A3 \u002B A5 overnemen. De fusie is bedoeld om tot administratieve vereenvoudiging te komen en om de financiering van toekomstige projecten te vergemakkelijken door het onroerend goed van IMMO ELBO in waarborg te kunnen geven.",
"co_filed_documents": [
"fusievoorstel dd. 1 maart 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-02-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering ontslaat de huidige zaakvoerder (thans bestuurder) en besluit de huidige bestuurder te herbenoemen als niet-statutair bestuurder van de vennootschap voor onbepaalde duur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0870.664.575",
"name": "Q.P.A.",
"address": "Casselstraat 55, 8970 Poperinge",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft bij deze bijzondere volmacht aan de naamloze vennootschap \u201CQ.P.A.\u201D, met zetel te 8970 Poperinge, Casselstraat 55, ondernemingsnummer 0870.664.575, evenals aan haar aangestelden, om met recht van indeplaatsstelling in naam van de vennootschap alle formaliteiten te vervullen en al",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0870.664.575",
"name": "Q.P.A.",
"address": "Casselstraat 55, 8970 Poperinge",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent een bijzondere volmacht aan de voornoemde accountant om op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vere",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0870.664.575",
"name": "Q.P.A.",
"address": "Casselstraat 55, 8970 Poperinge",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent een bijzondere volmacht aan de voornoemde accountant om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen, aan dit register over te maken namens de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal, Notarisvennootschap",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-22",
"filing_date": "2024-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.344.292",
"name_full": "IMMO ELBO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geertrui Van der Paal",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}| Legal nameNL | CASTIGLIONE |