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Castingpar

Active Risk: moderate
Public limited companyfounded 1978active for 48 yearsChaussée de Mons 89, 7180 Seneffe, BelgiumKBO/BCE: BE 0418.306.164
Summary

The computed 12-month bankruptcy probability of Castingpar is 3.8% (moderate). The 2023 annual accounts show equity of €2.0m and a net result of -€586,331. Equity is shrinking by about 14% per year across the filed financial years. The company has been active since 1978 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2022

Board 2

Philippe Hoste
Director · since 02-02-2017
Current
MAKARES
Director · since 12-05-2022 · Legal entity · permanent representative: Nicolas Rostand
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
MANOIR INDUSTRIES S.A.S.
Director · since 11-05-2010 · Legal entity
Not recently confirmed
Makares S.A.S
Director · since 02-02-2017 · Legal entity · permanent representative: Nicolas Rostand
Not recently confirmed

Day-to-day management 1

Philippe Hoste
Managing director · since 02-02-2017
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
BELGAMO S.A.R.L
Daily management delegate · since 04-12-2015 · Legal entity
Not recently confirmed

Permanent representatives 1

Nicolas Rostand
Permanent representative · since 12-05-2022 · for MAKARES
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 12-05-2022 · permanent representative: Jean-Francois BERNARD
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

14 people since 2007, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Philippe Hoste
  • Director, from 02-02-2017 to date
  • Directeur général, until 02-02-2017
  • Managing director, from 02-02-2017 to date
MAKARES
  • Director, since before 12-05-2022
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, from 12-05-2022 to date
MANOIR INDUSTRIES S.A.S.
  • Director, until 29-04-2009
  • Director, from before 11-05-2010 not ended, last confirmed 09-06-2010
Makares S.A.S
  • Director, from 02-02-2017 not ended, last confirmed 06-03-2017
BELGAMO S.A.R.L
  • Daily management delegate, from 04-12-2015 not ended, last confirmed 24-12-2015
KPMG Réviseurs d'Entreprises
  • Statutory auditor, from 29-06-2016 to 12-05-2022
AIRMON HOLDINGS 1 S.A.S.
  • Director, from 29-04-2009 to 02-02-2017
Belgamo Consulting S.A.R.L.
  • Daily management delegate, until 02-02-2017
Manoir Aerospace S.A.S.
  • Director, from before 29-06-2016 to 02-02-2017
KPMG & Partners S.P.R.L.
  • Auditor, from 02-11-2010 to 29-06-2016
Michel Dungelhoeff
  • Director, from before 11-05-2010 to 04-12-2015
  • Managing director, from 11-05-2010 to 04-12-2015
J. Winkin
  • Commissaire réviseur, until 02-11-2010
Jacqueline Urbas-Winkin
  • Statutory auditor, from 25-06-2007 to 02-11-2010
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Castingpar Group 100%
  2. Castingpar

Highest known parent: Castingpar Group. The sources do not say who stands above it.

Owners 1

According to the 2023 annual accounts of Castingpar and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 03-08-2020 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 27-10-2020 Capital increase of €1,450,000 · to €2,700,000 · 16,206 new shares
  2. 03-08-2020 Capital stated in the deed · €1,250,000 · 19,000 shares

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