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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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History

Castingpar was incorporated on 23 May 1978.1 In 2020 the capital was increased by €1.5m to €2.7m.2 S.A. PRECIMETAL Outillages de Précision and SETTAS were merged into the company in 2020.32 The board currently has 2 members; Philippe Hoste has served longest, since 2017.4 Turnover grew from €17.5m in 2020 to €26.0m in 2023 and headcount from 203 to 178 full-time equivalents.5

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 27-10-2020
  3. 3Belgian Official Gazette, 27-10-2020
  4. 4Belgian Official Gazette, 03-06-2022
  5. 5National Bank, annual accounts 2020 and 2023

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
18-06
NBB filing Annual accounts filed
financial year 2025 · full format
06-03
Gazette deed Reappointment: BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 20-05-2025
  • Auditor reappointment, BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises (statutory auditor)
2025
06-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
18-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
26-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
03-06
Gazette deed Reappointments: Philippe Hoste (director) and MAKARES (director)
Permanent representatives: Nicolas Rostand and Jean-François BERNARD · Appointments: BDO Bedrijfsrevisoren - BDO Réviseurs d'entreprises (statutory auditor) and Philippe Hoste (managing director)7 facts ▸
  • General meeting, 12-05-2022
  • Director reappointment, Philippe Hoste (director)
  • Director reappointment, MAKARES (director)
  • Permanent representative, Nicolas Rostand
  • Auditor appointment, BDO Bedrijfsrevisoren - BDO Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Jean-François BERNARD
  • Director appointment, Philippe Hoste (managing director)
18-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet -€2.4m
Net result drops to -€2.4m, the lowest in the series; recovery starts the following year.
17-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Equity above €5mequity €7.0m ▲58.9%
Equity rises from €4.4m to €7.0m.
27-10
Gazette deed Restructuring
Merger · Dissolution · Share cancellation4 facts ▸
  • Merger, “absorption, dissolution sans liquidation” (deed in French)
  • Dissolution, 01-01-2020
  • Share cancellation, “all, dissolution sans liquidation” (deed in French)
  • Accounting effect, 01-01-2020
27-10
Gazette deed Name · Restructuring
Merger · Dissolution · Capital increase13 facts ▸
  • General meeting, 30-09-2020
  • Merger, 30-09-2020
  • Dissolution, 30-09-2020
  • Capital increase, €1,450,000
  • Share issue, “nominatives ou dématérialisées”, 16206 (deed in French)
  • Name change, Castingpar
  • Purpose change, “La société a pour objet, tant en Belgique, qu'à l'étranger, pour compte propre ou pour celui de tiers, en participation ou en association, la fabrication, la ve…” (deed in French)
  • Amendment of the articles
  • Capital, €2,700,000
  • Power of attorney, PRECIMETAL FONDERIE DE PRECISION
  • Contribution in kind, 3.753.347,00 €
  • Exchange ratio, 1:3
  • +1 further fact in this act
Show earlier events
03-08
Gazette deed Restructuring
Permanent representative: Nicolas ROSTAND · Appointments: KPMG Réviseurs d'Entreprises (statutory auditor) and PwC Réviseurs d'Entreprises (statutory auditor) · Merger19 facts ▸
  • Board meeting, 30-06-2020
  • Merger, “absorption” (deed in French)
  • Capital, €1,250,000
  • Board composition, Philippe HOSTE (director) (2 times)
  • Board composition, MAKARES (director) (2 times)
  • Permanent representative, Nicolas ROSTAND (2 times)
  • Auditor appointment, KPMG Réviseurs d'Entreprises (statutory auditor)
  • Capital, €1,450,000
  • Board composition, Christian DELSTANCHE (director)
  • Auditor appointment, PwC Réviseurs d'Entreprises (statutory auditor)
  • Net-asset statement, 31-12-2019
  • Real estate, “immeuble bâti, sis à 6040 CHARLEROI (JUMET), Zoning de Jumet, Avenue Centrale SN, cadastré section B, partie des numéros 1037H et 1037K” (deed in French)
  • +7 further facts in this act
03-08
Gazette deed Restructuring
Permanent representatives: Nicolas ROSTAND and Christian DELSTANCHE · Appointment: KPMG Réviseurs d'Entreprises (statutory auditor) · Merger15 facts ▸
  • Merger, 30-06-2020
  • Capital, €1,250,000
  • Board composition, Philippe HOSTE (director) (2 times)
  • Board composition, MAKARES (director)
  • Permanent representative, Nicolas ROSTAND
  • Auditor appointment, KPMG Réviseurs d'Entreprises (2 times)
  • Capital, €670,000
  • Board composition, “administrateur”, 30-06-2020 (deed in French)
  • Permanent representative, Christian DELSTANCHE
  • Accounting effect, 01-01-2020
  • Real estate, “Immeuble bâti situé à 7180 SENEFFE, Parc Industriel, Chaussée de Mons 89, cadastré section F N° 100 D pour une contenance d'après titre de 20a, 81ca.” (deed in French)
  • Lease, “L'intégralité du patrimoine de PRECIMETAL Outillages est loué à PRECIMETAL Fonderie depuis de nombreuses années, conformément à des contrats ou baux successifs…” (deed in French)
  • +3 further facts in this act
30-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
28-05
Gazette deed Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
Permanent representative: Véronique Vandooren3 facts ▸
  • General meeting, 14-05-2019
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL civile
  • Permanent representative, Véronique Vandooren
20-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
16-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
16-05
NBB filing Annual accounts filed
financial year 2016 · full format
06-03
Gazette deed Resignations: Manoir Aerospace S.A.S., Airmon Holdings 1 S.A.S. and 2 others
Appointments: Philippe Hoste (director) and Makares S.A.S. (director) · Permanent representative: Nicolas Rostand · Mandate compensation12 facts ▸
  • General meeting, 02-02-2017
  • Director resignation, Manoir Aerospace S.A.S. (director)
  • Director resignation, Airmon Holdings 1 S.A.S. (director)
  • Director appointment, Philippe Hoste (director)
  • Director appointment, Makares S.A.S. (director)
  • Permanent representative, Nicolas Rostand
  • Mandate compensation, Makares S.A.S.
  • Board meeting, 02-02-2017
  • Director appointment, Philippe Hoste (managing director)
  • Director resignation, Philippe Hoste (directeur général)
  • Director resignation, Belgamo Consulting S.A.R.L. (daily management delegate)
  • Mandate expiration, “Assemblée Générale ordinaire qui approuvera les comptes de 2021” (deed in French) (2 times)
2016
28-07
Gazette deed Reappointments: Manoir Aerospace S.A.S., AIRMON HOLDINGS 1 S.A.S. and KPMG Réviseurs d'Entreprises SCRL civile
Permanent representative: Véronique Vandooren · Mandate compensation7 facts ▸
  • General meeting, 29-06-2016
  • Director reappointment, Manoir Aerospace S.A.S. (director)
  • Director reappointment, AIRMON HOLDINGS 1 S.A.S. (director)
  • Mandate compensation, Manoir Aerospace S.A.S.
  • Mandate compensation, AIRMON HOLDINGS 1 S.A.S.
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL civile
  • Permanent representative, Véronique Vandooren
2015
24-12
Gazette deed Permanent representative: Jean-Louis COLDERS
Resignation: Michel Dungelhoeff (director) · Appointment: BELGAMO S.A.R.L (daily management delegate)5 facts ▸
  • Board meeting, 04-12-2015
  • Permanent representative, Jean-Louis COLDERS
  • Director resignation, Michel Dungelhoeff (director)
  • Director resignation, Michel Dungelhoeff (daily management delegate)
  • Director appointment, BELGAMO S.A.R.L (daily management delegate)
2014
15-12
Gazette deed Permanent representatives: Alain-Jory Barthe and Emmanuel Viellard
2 facts ▸
  • Permanent representative, Alain-Jory Barthe
  • Permanent representative, Emmanuel Viellard
2013
19-06
Gazette deed Reappointment: KPMG & Partners S.P.R.L. (statutory auditor)
Permanent representatives: Véronique Vandooren, Marie-Josèphe Cerisier and Alain-Jory Barthe5 facts ▸
  • General meeting, 14-05-2013
  • Auditor reappointment, KPMG & Partners S.P.R.L.
  • Permanent representative, Véronique Vandooren
  • Permanent representative, Marie-Josèphe Cerisier
  • Permanent representative, Alain-Jory Barthe
2010
30-12
Gazette deed Resignation: J. Winkin (commissaire réviseur)
Appointment: KPMG & Partners S.P.R.L. (statutory auditor) · Permanent representative: Véronique Vandooren4 facts ▸
  • General meeting, 02-11-2010
  • Director resignation, J. Winkin (commissaire réviseur)
  • Auditor appointment, KPMG & Partners S.P.R.L. (statutory auditor)
  • Permanent representative, Véronique Vandooren
09-06
Gazette deed Reappointments: Manoir Industries S.A.S., AIRMON HOLDINGS 1 S.A.S. and 2 others
Appointment: Michel Dungelhoeff (managing director) · Mandate compensation9 facts ▸
  • General meeting, 11-05-2010
  • Director reappointment, Manoir Industries S.A.S. (director)
  • Director reappointment, AIRMON HOLDINGS 1 S.A.S. (director)
  • Director reappointment, Michel Dungelhoeff (director)
  • Mandate compensation, Manoir Industries S.A.S.
  • Mandate compensation, AIRMON HOLDINGS 1 S.A.S.
  • Mandate compensation, Michel Dungelhoeff
  • Auditor reappointment, Jacqueline Urbas-Winkin (statutory auditor)
  • Director appointment, Michel Dungelhoeff (managing director)
2009
08-06
Gazette deed Resignations & appointments · Restructuring
Resignation: MANOIR INDUSTRIES S.A.S. (director) · Appointment: AIRMON HOLDINGS 1 S.A.S. (director) · Permanent representative: Philippe ROYER6 facts ▸
  • General meeting, 29-04-2009
  • Director resignation, MANOIR INDUSTRIES S.A.S. (director)
  • Director appointment, AIRMON HOLDINGS 1 S.A.S. (director)
  • Permanent representative, Philippe ROYER (chair)
  • Name change, MANOIR INDUSTRIES S.A.
  • Merger, 24-04-2009
2007
25-06
Gazette deed Reappointment: Jacqueline Urbas-Winkin (statutory auditor)
Permanent representative: Frank MAASSEN · Registered-office move4 facts ▸
  • General meeting, 08-05-2007
  • Auditor reappointment, Jacqueline Urbas-Winkin (statutory auditor)
  • Permanent representative, Frank MAASSEN
  • Registered-office move, 37 rue de Liège à Paris (75008) - France
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are at the National Bank.
16 of 16 deeds read

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