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Complete company report
Generated 07-08-2026
Active BE 0716.633.228Public limited company

CASTLE DAIRY

Chemin du Couloury 1 ·4800 Verviers, Belgium· 7 yrs active
Sector: Retail trade (47271)
Conclusion Checked

The computed 12-month bankruptcy probability of CASTLE DAIRY is 1.5% (low). The company has been active since 2018 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.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Low
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 08-05-2026 2026-00106066
30-09-2024 volledig 16-04-2025 2025-00071489
30-09-2023 volledig 17-06-2024 2024-00139936
30-09-2022 volledig 16-06-2023 2023-00131139
30-09-2021 volledig 09-06-2022 2022-20052516
30-09-2020 volledig 12-05-2021 2021-14200510
30-09-2019 volledig 05-05-2020 2020-11400373
Legal Structure
NACE primary Retail trade(47271)
Legal form Public limited company(014)
Incorporation19-12-2018
StatusActive
Postal code4800
Establishment units 1 location
CASTLE DAIRY
Rue de Rémersdael 105/107, 4852 PlombièresVervaardiging van margarine en andere spijsvetten
since 20182.284.067.908
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63037C0292/00B002 Wallonia 2.9 ha 1 · 1.1 ha -
63043A0160/00B000 Wallonia 180 m² 1 · 189 m² 10.5 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
16-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-07-2024
State Gazette act Director changes
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-01-2023
State Gazette act Director changes
2022
22-09-2022
State Gazette act Director changes
06/05/2022 · correction
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
06-05-2022
State Gazette act Registered-office change
François DENIS
2021
12-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
05-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
Belgisch Staatsblad, acts 4 acts
Address history · 1
06-05-2022
Registered-office move
All acts · 4 updated 2 years ago
2024
09-07-2024 Stéphanie MONTENAIR resigns as director Director changes
  • Stéphanie MONTENAIR, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MONTENAIR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-22",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de la soci\u00E9t\u00E9 SAMANDA SA, repr\u00E9sent\u00E9e par Madame St\u00E9phanie MONTENAIR en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MONTENAIR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SAMANDA SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire \u00E0 la soci\u00E9t\u00E9 SAMANDA SA pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027au 22 f\u00E9vrier 2023.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-02-22"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MONTENAIR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SAMANDA SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sera appel\u00E9e \u00E0 se prononcer sur la d\u00E9charge d\u00E9finitive \u00E0 donner \u00E0 cet administrateur pour l\u0027exercice de son mandat \u00E0 l\u0027occasion de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "collaborateurs",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Weicker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, Alexia Campo et Valentin Laval, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-04-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.633.228",
    "name_full": "CASTLE DAIRY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original des d\u00E9csions de l\u0027actionnaire unique du 4 avril 2023",
    "la lettre de d\u00E9mission de la SA SAMANDA sign\u00E9e \u00E9lectroniquement"
  ],
  "corrected_publication_numac": null
}
2023
27-01-2023 Vincent De Wulf appointed as statutory auditor Director changes
  • Vincent De Wulf, Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent De Wulf",
        "address": "square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "srl CDP De Wulf",
        "address": "square de l\u0027Arbal\u00E8te 6",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler avec effet imm\u00E9diat \u00E0 la fonction de commissaire la srl CDP De Wulf, square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Vincent De Wulf pour une dur\u00E9e de 3 ann\u00E9es.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.633.228",
    "name_full": "CASTLE DAIRY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -27/0172023"
  ],
  "corrected_publication_numac": null
}
2022
22-09-2022 EURA AUDIT DE GHELLINCK reappointed as statutory auditor Director changescorrection
  • EURA AUDIT DE GHELLINCK, Commissaris
Summary: 06/05/2022
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EURA AUDIT DE GHELLINCK",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EURA AUDIT DE GHELLINCK SCRL",
        "address": "Waterloo",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: EURA AUDIT DE GHELLINCK SCRL, repr\u00E9sent\u00E9 par par Michel Denis, r\u00E9viseur, bureau \u00E0 Waterloo.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est \u00E0 noter que ce renouvellement a \u00E9t\u00E9 erron\u00E9ment publi\u00E9 au Monieur Belge (annexes du 06/05/2022). II est demand\u00E9 que le correctif de cette nomination soit publi\u00E9 au Moniteur Belge dans les meilleurs d\u00E9lais.(...)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-09-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-25",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0716.633.228",
    "name_full": "CASTLE DAIRY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.910.454",
    "org_name": "BDO ADVISORY SRL",
    "person_name": null,
    "org_rep_person_name": "L\u00E9a Sonnet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "un exemplaire original de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mai 2022",
    "un exemplaire de la procuration sign\u00E9e"
  ],
  "corrected_publication_numac": "06/05/2022"
}
06-05-2022 Registered office moved Registered-office change·François DENIS
Notary: François DENIS · Dison
Technical details 
{
  "events": [],
  "notary": {
    "name": "Fran\u00E7ois DENIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-06",
    "filing_date": "2022-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-03-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0716.633.228",
    "name_full": "CASTLE DAIRY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Zuivelfabrieken en kaasmakerijen10510Vervaardiging van zuivelproducten10510Detailhandel in zuivelproducten en eieren47271Detailhandel in zuivelproducten en eieren in gespecialiseerde winkels47291Zuivelfabrieken en kaasmakerijen10510Vervaardiging van zuivelproducten10510
Primary activity highlighted.
Names & trade names
Legal nameFR CASTLE DAIRY
Registered office
Chemin du Couloury 1
4800 Verviers, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative