KASTDOOR
Board
2 directors, no change since 2025Bestuurder in besloten vennootschap
since 10-09-2024
term without a fixed end
earlier zaakvoerder en beherend vennoot in commanditaire vennootschap, until 19-08-2025
listed in the 2025 annual accounts, filed on 04-05-2026
Bestuurder in besloten vennootschap
since 23-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
Mandates through the years
3 names, the dashed line is todayVanwalleghem,Justine Hildegard Christiane
Bestuurder in besloten vennootschap
Bestuurder in besloten vennootschap
Hostyn,Thomas Jan Cinthy
Bestuurder in besloten vennootschap
Bestuurder in besloten vennootschap
Justine VANWALLEGEHM
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vanwalleghem,Justine Hildegard Christiane
- Bestuurder in besloten vennootschap, from 10-09-2024 to date
- Zaakvoerder en beherend vennoot in commanditaire vennootschap, until 19-08-2025
- Hostyn,Thomas Jan Cinthy
- Bestuurder in besloten vennootschap, from 23-07-2025 to date
- Justine VANWALLEGEHM
- Manager, appointed by deed of 12-09-2024, no longer listed in the 2025 annual accounts
Control
This company
KASTDOOR
Equity €4,871
Profit €2,871 in 2025
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €2.44 in 2025
- Source
- deed of 12-09-2024
Articles of association
deed of 19-08-2025 (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.
- “Één of meer bestuurders, algemene vergadering kan mandaat al dan niet statutair bestuurder steeds beëindigen wegens wettige reden zonder…”“Raad duidt voorzitter aan onder leden, ten minste helft leden aanwezig of vertegenwoordigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste erfgenamen legatarissen of rechtverkrijgenden helft ten laste weigerende aandeelhouders naar evenredigheid verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March
Shareholders
Stated in the deed
deed of 19-08-2025 ↗
- Vanwalleghem,Justine Hildegard Christiane gecommanditeerde vennoot · 1,000 shares
- Hostyn,Thomas Jan Cinthy commanditaire vennoot · 1,000 shares
At incorporation
deed of 12-09-2024 ↗
- Justine VANWALLEGHEM gecommanditeerde vennoot · 1,000 shares (50%)
- Thomas HOSTYN commanditaire vennoot · 1,000 shares (50%)
Capital transactions
Capital over time
- 19-08-2025 Capital stated in the deed · 2,000 shares
- 12-09-2024 Incorporation · €2,000 · 2,000 shares