Skip to content

CASTILLO VALERE

Active
Private limited companyfounded 1999active for 26 yearsUilenbaan 90, 2160 Wommelgem, BelgiumKBO/BCE: BE 0467.177.041
Risk analysisFollow ReportCompare
CASTILLO VALEREActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

PLATES & SIGNS
Director · since 12-07-2023 · Legal entity · permanent representative: CLAES Mathias Louis Michel · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Permanent representatives 1
CLAES Mathias Louis Michel
Permanent representative · appointed in the act of 09-08-2023 · for PLATES & SIGNS
Current

Statutory auditor 1

Luc Callaert
Company auditor · appointed in the act of 23-04-2025 · permanent representative: Luc Callaert
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Plates & Signs 100%
  2. CASTILLO VALERE

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 14-10-2026 ↗
Capital over time
  1. 22-09-2023 Capital stated in the deed · 1,010 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PLATES & SIGNS
  • Director, appointed in the act of 09-08-2023, still in office
Luc Callaert
  • Company auditor, appointed in the act of 23-04-2025, still in office
Hello Rusty BV
  • Director, until 09-08-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aandelen kunnen zonder goedkeuring worden overgedragen, mogen wettelijke of statutaire voorwaarden niet versoepelen”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar…”

Articles of association, deed of 22-09-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure