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CASTLE INGREDIENTS

Active
Public limited companyfounded 2015active for 11 yearsChemin du Couloury 1, 4800 Verviers, BelgiumKBO/BCE: BE 0641.916.997
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CASTLE INGREDIENTSActiveChecked score 65/100
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Directors

Directors
1 director, last change in 2026

Board 1

Invict Group
Sole director · appointed in the act of 30-09-2026 · 6-year term from 2026 · Private limited company · permanent representative: Jean-Louis DOURCY · also on the board of 1 other company
Current
Permanent representatives 1
Jean-Louis DOURCY
Permanent representative · appointed in the act of 30-09-2026 · for Invict Group
Current

Statutory auditor 2

EURA AUDIT DE GHELLINCK SCRL
Statutory auditor · appointed in the act of 22-09-2022 · permanent representative: Michel Denis
Current
CDP DE WULF
Statutory auditor · appointed in the act of 27-01-2023 · permanent representative: Vincent De Wulf
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Pouvoirs de l’administrateur unique : L’administrateur unique exerce la totalité des pouvoirs d’administration, avec la faculté de déléguer…”
deed of 30-09-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. JLD Management 93.02%
  2. Invict Group 100%
  3. CASTLE INGREDIENTS

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase act of 08-10-2024 ↗
  • Invict Group €9,581,075 · “dépôt sur compte spécial”
Stated in the act act of 08-10-2024 ↗
  • Invict Group all shares
After the capital increase act of 28-03-2023 ↗
  • Invict Group 15,193 shares · €9,344,000 in cash
Stated in the act act of 28-03-2023 ↗
  • Invict Group all shares
Capital over time
  1. 08-10-2024 Capital increase of €9,581,075 · to €18,986,575 · no new shares · in cash
  2. 28-03-2023 Capital increase of €9,344,000 · to €9,405,500 · 15,193 new shares at €615 per share · in cash

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Invict Group
  • Sole director, appointed in the act of 30-09-2026, still in office
EURA AUDIT DE GHELLINCK SCRL
  • Statutory auditor, appointed in the act of 22-09-2022, still in office
CDP DE WULF
  • Statutory auditor, appointed in the act of 27-01-2023, still in office
DLS Management
  • Director, until 30-09-2026
Jean-Louis DOURCY
  • Director and managing director, until 30-09-2026
  • Director and managing director, until 30-09-2026
Samanda SA
  • Director, until 09-07-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateur unique, 1”

Articles of association, deed of 30-09-2026 (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

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