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KASTDOOR

Active Private limited companyfounded 2024active for 2 yearsNeerhofstraat 51, 8560 WevelgemKBO/BCE: BE 1013.365.631

Board

2 directors, no change since 2025
Bestuurder 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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Vanwalleghem,Justine Hildegard Christiane
Bestuurder in besloten vennootschap
Hostyn,Thomas Jan Cinthy
Bestuurder in besloten vennootschap
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 ↗
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
  1. 19-08-2025 Capital stated in the deed · 2,000 shares
  2. 12-09-2024 Incorporation · €2,000 · 2,000 shares

Next steps