ETABLISSEMENTS CASTEELS
The computed 12-month bankruptcy probability of ETABLISSEMENTS CASTEELS is 0.7% (low). The company has been active since 1991 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.
| Active | 35 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00244623 |
| 31-12-2023 | volledig | 15-01-2025 | 2025-00007617 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00199740 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20182796 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23500314 |
| 31-12-2019 | volledig | 01-09-2020 | 2020-49800401 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-23500495 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-21800325 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25300483 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-35800013 |
-
Current12-04-2021 → present
-
Current14-01-2020 → present
2 events
- 10-06-2022 Mandate renewed· Director
- 14-01-2020 Appointed· Director
-
Current06-04-2016 → present
2 events
- 10-06-2022 Mandate renewed· Director
- 06-04-2016 Appointed· Director
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (5)
-
Former16-06-2015 → 08-08-2019
2 events
- 08-08-2019 Resigned· Director
- 16-06-2015 Mandate renewed· Director
-
Former- → 04-01-2019
-
Former- → 18-04-2016
-
Former16-06-2015 → 18-04-2016
2 events
- 18-04-2016 Resigned· Director
- 16-06-2015 Mandate renewed· Director
-
Former- → 16-06-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| HLB Dodémont - Van Impe & C°Current Statutory auditor · represented by Patrick Van Impe |
- | 30-09-2025 → present |
Show 4 earlier auditors
| HLB Dodémont Van Impe & C° Statutory auditor · represented by Alain Malmedy succeeded by HLB Dodémont - Van Impe & C° in 2025 |
- | 01-01-2024 → 30-09-2025 |
| HLB Dodémont-Van Impe &Co Statutory auditor · represented by Alain Malmedy succeeded by HLB Dodémont Van Impe & C° in 2024 |
- | 28-04-2022 → 01-01-2024 |
| Pascal GERARD Statutory auditor succeeded by HLB Dodémont Van Impe & C° in 2024 |
- | 10-02-2022 → 01-01-2024 |
| SPRL "Michel WEBER, reviseur d'entreprises" Statutory auditor · represented by Michel WEBER succeeded by Pascal GERARD in 2022 |
- | 21-08-2018 → 10-02-2022 |
| NACE primary | Groothandel in delen en toebehoren van motorvoertuigen(46720) |
| Legal form | Public limited company(014) |
| Incorporation | 20-02-1991 |
| Status | Active |
| Postal code | 1040 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21363B0406/00C015 | Brussels | 378 m² | 1 · 378 m² | 22.0 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-03-2026 Articles of association amended
Technical details
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}19-02-2026 1 director appointed, 1 resigning
- Patrick Van Impe, Commissaris
- Alain Maimedy, Commissaris
Technical details
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"effective_date": "2025-09-30",
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}24-01-2025 Alain Malmedy reappointed as statutory auditor
- Alain Malmedy, Commissaris
Technical details
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"name": "HLB Dod\u00E9mont Van Impe \u0026 C\u00B0",
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"effective_date": "2024-01-01",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renommer la soci\u00E9t\u00E9 de R\u00E9viseurs HLB Dod\u00E9mont Van Impe \u0026 C\u00B0(IRE B 00013), repr\u00E9sent\u00E9 par Monsieur Alain Malmedy (IRE A01343) en qualit\u00E9 de commissaire et ce, pour un terme de trois ans, d\u00E9butant avec l\u0027exercice commen\u00E7ant le 1 janvier 2024 et expi"
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}29-03-2023 Alain Malmedy reappointed as statutory auditor
- Alain Malmedy, Commissaris
Technical details
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"name": "HLB DODEMONT-VAN IMPE \u0026 Co",
"address": null,
"country": null,
"legal_form": null
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"effective_date": "2022-04-28",
"evidence_quote": "Par courrier \u00E9tabli en date du 04 octobre 2022 re\u00E7u de notre commissaire, la soci\u00E9t\u00E9 HLB DODEMONT-VAN IMPE \u0026 Co, nous prenons acte que la soci\u00E9t\u00E9 HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0 par d\u00E9cision de son organe d\u0027administration, et ce pour des raisons d\u0027organisation interne, modifie son repr\u00E9sentant permanent "
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}10-06-2022 2 reappointed
- Marcel Dudkiewicz, Bestuurder
- Jacques Gautherie, Bestuurder
Technical details
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"role": "bestuurder",
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"name": "Marcel Dudkiewicz",
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"evidence_quote": "renouvel\u00E9 le mandat d\u0027administrateur de Monsieur Marcel Dudkiewicz pour une p\u00E9riode de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028)"
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"evidence_quote": "renouvel\u00E9 le mandat d\u0027administrateur de Monsieur Jacques Gautherie pour une p\u00E9riode de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028)"
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}04-05-2022 Pascal GERARD appointed as statutory auditor
- Pascal GERARD, Commissaris
Technical details
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"role": "commissaris",
"person": {
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"name": "Pascal GERARD",
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"effective_date": "2022-02-10",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 10 f\u00E9vrier 2022, il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unan\u00EDmit\u00E9, de nommer comme commissaire aux comptes Monsieur Pascal GERARD du cabinet HLB DODEMONT-VAN IMPE pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui devra approuver les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 20"
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}12-04-2021 Francis P. CASTEELS reappointed as director
- Francis P. CASTEELS, Bestuurder
Technical details
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"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 19 mars 2021, le mandat d\u0027administrateur de Monsieur Francis P. CASTEELS a \u00E9t\u00E9 renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix pour une nouvelle p\u00E9riode de six (6) ans."
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}14-01-2020 Jacques Gautherie appointed as director
- Jacques Gautherie, Bestuurder
Technical details
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"name": "Jacques Gautherie",
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"evidence_quote": "et d\u00E9cide de coopter Monsieur Jacques Gautherie pour pouvoir \u00E0 son remplacement."
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}08-08-2019 Liliane BOULANGER resigns as director
- Liliane BOULANGER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liliane BOULANGER",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/06/2019, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la proposition du conseil de mettre fin au mandat d\u0027administrateur de Mme Liliane BOULANGER, et ce; \u00E0 la suite de la d\u00E9cision du juge de paix du 20 d\u00E9cembre 2018."
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}23-01-2019 1 director appointed, 1 resigning
- Renard, Bestuurder
- Boulanger, Dagelijks bestuur
Technical details
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"person": {
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"effective_date": "2019-01-04",
"evidence_quote": "Le Conseil d\u0027administration acte par cons\u00E9quent que Mme Boulanger ne peut plus exercer ses fonctions d\u0027administrateur et d\u00E9charge Mme Boulanger de ses fonctions de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
"discharge_granted": true
},
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"rrn": null,
"name": "Renard",
"address": null,
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"effective_date": "2019-01-04",
"evidence_quote": "Le Conseil d\u0027administration acte \u00E9galement que Me Jean-Pierre Renard a \u00E9t\u00E9 nomm\u00E9 \u003C administrateur ad hoc \u003E avec pour mission \u003C l\u0027exercice des droits li\u00E9s aux parts sociales d\u00E9tenues par Madame Boulanger en pleine ou nue-propri\u00E9t\u00E9 ou en usufruit dans toute personne morale et/ou toute soci\u00E9t\u00E9 familial"
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}21-08-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Francis Casteels",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-21",
"filing_date": "2016-06-15",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.319.890",
"name": "ETABLISSEMENTS CASTEELS",
"role": "other",
"address": "Av. Victor Jacobs 8-10 \u00E0 1040 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.499.172",
"name": "SCRL Bureau BCA",
"role": "other",
"address": "N/A (not specified)",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La nomination du commissaire aux comptes SCRL Bureau BCA lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15/06/2016 a \u00E9t\u00E9 annul\u00E9e car interdite par l\u0027IPCF.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0443.319.890",
"name_full": "ETABLISSEMENTS CASTEELS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis Casteels",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 juin 2016 avait nomm\u00E9 la SCRL Bureau BCA comme commissaire aux comptes d\u0027\u00C9tablissements Casteels. Cette nomination a \u00E9t\u00E9 rendue caduque par une d\u00E9cision de l\u0027IPCF. L\u0027acte du 30 juillet 2018 annule cette nomination en raison de son interdiction par l\u0027IPCF.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2016-08-11",
"what_corrected": "Nomination du commissaire aux comptes SCRL Bureau BCA, interdite par l\u0027IPCF, annul\u00E9e par acte du 30/07/2018",
"prior_pub_number": "18128012"
},
"should_reroute_to_category": null
}21-08-2018 Michel WEBER appointed as statutory auditor
- Michel WEBER, Commissaris
Technical details
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"evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9cide de nommer \u00E0 la fonction de commissaire la SPRL \u003C\u003C Michel WEBER, r\u00E9viseur d\u0027entreprises \u003E, inscrite dans le registre public de l\u0027Institut des r\u00E9v\u00EDseurs d\u0027Entreprises sous le num\u00E9ro B00377, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Michel WEBER pour un mandat de t"
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}24-08-2016 BUREAU BCA SC SCRL appointed as statutory auditor
- BUREAU BCA SC SCRL, Commissaris
Technical details
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"evidence_quote": "Par assembl\u00E9e g\u00E9n\u00E9rale du 15 juin 2016, la soci\u00E9t\u00E9 a, \u00E0 l\u0027unanimit\u00E9, nomm\u00E9 comme commissaire aux comptes le Bureau BCA SC SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Jeanne, 33, inscrite \u00E0 la Banque carrefour des entreprises sous le num\u00E9ro 0429.499.172."
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}18-04-2016 2 directors appointed, 2 resigning
- David Braun, Bestuurder
- Marcel Dudkiewicz, Bestuurder
- Jacqueline Casteels, Bestuurder
- Michel Casteels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Jacqueline Casteels",
"address": null,
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},
"evidence_quote": "R\u00E9voqu\u00E9 les mandat des administateurs er oolmuistraleur defeque Madame Jacqueline Casteels"
},
{
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"evidence_quote": "R\u00E9voqu\u00E9 les mandat des administateurs er oolmuistraleur defeque Monsieur Michel Casteels"
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"person": {
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"name": "David Braun",
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"effective_date": "2016-04-06",
"evidence_quote": "Nomm\u00E9 les administrateurs suivants (pour une dur\u00E9e de six ann\u00E9es \u00E0 partir du 6 avril 2016) Monsieur David Braun"
},
{
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},
"effective_date": "2016-04-06",
"evidence_quote": "Nomm\u00E9 les administrateurs suivants (pour une dur\u00E9e de six ann\u00E9es \u00E0 partir du 6 avril 2016) Monsieur Marcel Dudkiewicz"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.319.890",
"name_full": "ETABLISSEMENTS CASTEELS",
"legal_form": "SA"
}
}24-12-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.319.890",
"name_full": "ETABLISSEMENTS CASTEELS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-06-2015 1 director appointed, 1 resigning, 3 reappointed
- Francis Casteels, Bestuurder
- George Carolus, Bestuurder
- Michel Casteels, Bestuurder
- Jacquelines Casteels, Bestuurder
- Liliane Boulanger, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Casteels",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-13",
"evidence_quote": "Nomm\u00E9 Monsieur Francis Casteels au titre d administrateur. La dur\u00E9e de ce mandat sera de six ann\u00E9es \u00E0 dater du 13 mai 2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Casteels",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-16",
"evidence_quote": "Renouvel\u00E9 les mandats des administrateurs suivants (pour une dur\u00E9e de six ann\u00E9es \u00E0 partir du 16 juin 2015) Monsieur Michel Casteels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacquelines Casteels",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-16",
"evidence_quote": "Renouvel\u00E9 les mandats des administrateurs suivants (pour une dur\u00E9e de six ann\u00E9es \u00E0 partir du 16 juin 2015) Madame Jacquelines Casteels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liliane Boulanger",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-16",
"evidence_quote": "Renouvel\u00E9 les mandats des administrateurs suivants (pour une dur\u00E9e de six ann\u00E9es \u00E0 partir du 16 juin 2015) Madame Liliane Boulanger"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George Carolus",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-16",
"evidence_quote": "Monsieur George Carolus ne d\u00E9sire pas voir son mandant renouvel\u00E9 une fo\u00EDs arriv\u00E9 \u00E0 terme. II prendra donc fin le 16 juin 2015 \u00E0 minuit."
}
],
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"subject_company": {
"kbo": "0443.319.890",
"name_full": "ETABLISSEMENTS CASTEELS",
"legal_form": "SA"
}
}| Legal nameFR | ETABLISSEMENTS CASTEELS |