KASTEELDREEF

Active

Public limited companyfounded 1990active for 35 yearsKasteeldreef 23, 9831 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0442.414.030

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KASTEELDREEFActiveChecked score 53/100

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Directors

1 director, 1 in day-to-day management, last change in 2023

Board 1

SPITAELS Thierry François Marc Marie Ghislain

Sole director · since 30-05-2022 · earlier director, until 12-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026

Current

Day-to-day management 1

Thierry Spitaels

Managing director · in office according to the act of 24-11-2022 · 6-year term from 2022

Current

Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Spitaels Consulting
Sourceaccounts Spitaels Consulting 31-03-2022
Equity €1.6m Profit of €326,923 in 2025 (profit of €186,900 in 2024) Checked score 83

22.77%

Capital transactions

Capital over time

12-12-2023 Capital stated in the deed · €250,372.46 · 202 shares

Mandate history

3 people, 2 in office

All 3 In office 2 Ended 1

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
SPITAELS Thierry François Marc Marie Ghislain	Director, until 12-12-2023 Sole director, appointed in the act of 12-12-2023, still in office
Thierry Spitaels	Managing director, since before 26-08-2022
Spitaels Consulting BV	Director, from before 26-08-2022 to 12-12-2023

Articles of association

Liquidation rule: “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 12-12-2023 (in Dutch)

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