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CASTRA

Active Private limited companyfounded 1996active for 30 yearsSint-Janstraat 185, 8700 TieltKBO/BCE: BE 0456.992.239
CASTRA
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Board

3 directors, last change in 2024
CONTESSA VOF
Director (not named in the articles), permanent representative Filip Lavrauw
in office according to the deed of 26-01-2024 term without a fixed end
earlier director, until 26-01-2024
listed in the 2025 annual accounts, filed on 21-01-2026
Karl De Clerck
Director (not named in the articles)
in office according to the deed of 26-01-2024 term without a fixed end
earlier director, until 26-01-2024
listed in the 2025 annual accounts, filed on 21-01-2026
Vlaemynck Invest BV
Director (not named in the articles), permanent representative Karel Vlaemynck
appointed by deed of 09-03-2020 term without a fixed end
earlier director, until 26-01-2024
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 21-01-2026
Permanent representatives 2
Filip Lavrauw
Permanent representative, for CONTESSA
in office according to the deed of 26-01-2024
Karel Vlaemynck
Permanent representative, for Vlaemynck Invest
appointed by deed of 09-03-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CONTESSA
Director (not named in the articles)
Karl De Clerck
Director (not named in the articles)
Vlaemynck Invest
Director (not named in the articles)
HULLYNCK
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • CONTESSA
    • Director (not named in the articles), from 18-01-2010 to date
    • Director, until 26-01-2024
  • Karl De Clerck
    • Director (not named in the articles), from 18-01-2010 to date
    • Director, until 26-01-2024
  • Vlaemynck Invest
    • Manager (not named in the articles), appointed by deed of 09-03-2020, until 26-01-2024
    • Director (not named in the articles), since before 26-01-2024
  • HULLYNCK
    • Manager (not named in the articles), until 30-11-2019

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€361,000
Source
2025 annual accounts

Articles of association

deed of 26-01-2024 (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 2 directors
“Beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of December at 14:00

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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