CASTOR
Board
1 director, last change in 2022Mandates through the years
4 names, the dashed line is todayDE WOLF Peter
Director
Director
MAJTA Dominik
Manager
Manager
WARYAN Lukasz Krzystof
Director
Director
TWARDOWSKI Sebastian Mikolaj
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE WOLF Peter
- Director, from 19-06-2009 to date
- MAJTA Dominik
- Manager, until 25-07-2022
- WARYAN Lukasz Krzystof
- Director, until 28-03-2020
- TWARDOWSKI Sebastian Mikolaj
- Director, until 30-06-2016
Control
Shareholder
DREJ Tomasz Piotr
This company
CASTOR
Equity €405,501
Profit €35,774 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 29-02-2024 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In vormen vereist voor statutenwijziging, kan op elk moment door beslissing algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, netto-actief onder alle aandeelhouders naar verhouding…”
Founders
Stated in the deed
deed of 21-05-2024 ↗
- DREJ Tomasz Piotr werkend vennoot
Stated in the deed
deed of 22-06-2021 ↗
- WARYAN Lukasz werkend vennoot
Stated in the deed
deed of 30-11-2018 ↗
- MAJTA Dominique werkend vennoot
- LESNIAK Marek werkend vennoot
- DREJ Toasz werkend vennoot
- ZUREK Bogdan werkend vennoot