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Castle

Active Private limited companyfounded 2023active for 3 yearsHenri Lebbestraat 109, 8790 WaregemKBO/BCE: BE 0803.100.315
Castle
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Board

2 directors, 1 in day-to-day management, since incorporation
BURM Sara Malvina Carolina
Director (not named in the articles)
appointed by deed of 27-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
DE LANGHE Frank Albert Louis
Statutory director and day-to-day manager
appointed by deed of 27-06-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-01-2026
DE LANGHE Frank Albert Louis
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BURM Sara Malvina Carolina
Director (not named in the articles)
DE LANGHE Frank Albert Louis
Statutory director, Day-to-day manager
LeadershipBoard
Mandates as a list
  • BURM Sara Malvina Carolina
    • Director (not named in the articles), appointed by deed of 27-06-2023, still in office
  • DE LANGHE Frank Albert Louis
    • Statutory director, appointed by deed of 27-06-2023, still in office
    • Day-to-day manager, appointed by deed of 27-06-2023, still in office

Control

Founders
DE LANGHE Frank Albert Louis, BURM Sara Malvina Carolina
This company
Castle
Equity €1.4m
Profit €571,030 in 2025

Capital

Contribution
€1,000,000
Shares
25,000
Contribution per share
€40
Equity per share
€57.57 in 2025
Source
2025 annual accounts

Articles of association

deed of 27-06-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, onbepaalde duur bij gebrek aan bepaling”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of October at 10:00

Shareholders

At incorporation deed of 27-06-2023 ↗

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

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