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KASTEELDREEF

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

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
17-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 14 days before the deadline
2025
30-08
NBB filing Annual accounts 2024 filedPDF
micro format · 30 days late
2024
31-12
Financial Weakest financial yearnet -€12,046
The net result drops to -€12,046, the lowest from 2018 to 2025. It recovers the following year.
27-06
NBB filing Annual accounts 2023 filedPDF
micro format · 34 days before the deadline
2023
12-12
Gazette deed Change of role: SPITAELS Thierry François Marc Marie Ghislain, from director to sole director
Resignation: Spitaels Consulting BV (director) · Permanent representative: SPITAELS Thierry François Marc Marie Ghislain · Amendment of the articles15 points ▸
  • General meeting, “eenparigheid van stemmen, Buitengewone Algemene vergadering der aandeelhouders” (deed in Dutch)
  • Other provision, “vereniging van alle aandelen in één hand, afdeling Gent” (deed in Dutch)
  • Director resignation, SPITAELS Thierry François Marc Marie Ghislain (director)
  • Director resignation, Spitaels Consulting BV (director)
  • Permanent representative, SPITAELS Thierry François Marc Marie Ghislain
  • Other provision, “kwijting bestuur uitgesteld, gebrek aan actuele goedgekeurde balans” (deed in Dutch)
  • Director appointment, SPITAELS Thierry François Marc Marie Ghislain (sole director)
  • Other provision, “strafrechterlijk en civielrechterlijk, geen beroepsverbod” (deed in Dutch)
  • Other provision, 06-11-2023
  • Other provision, “onderwerping aan Wetboek van vennootschappen en verenigingen, enige aandeelhouder” (deed in Dutch)
  • Amendment of the articles
  • Capital, €250,372.46
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

31-08
NBB filing Annual accounts 2022 filedPDF
micro format · 31 days late
2022
24-11
Gazette deed Reappointments: Thierry Spitaels (managing director) and Spitaels Consulting BV (director)
Permanent representative: Thierry Spitaels4 points ▸
  • General meeting, 14-09-2022
  • Director reappointment, Thierry Spitaels (managing director)
  • Director reappointment, Spitaels Consulting BV (director)
  • Permanent representative, Thierry Spitaels

Open the act in the Belgian Official Gazette

29-08
NBB filing Annual accounts 2021 filedPDF
micro format · 29 days late
2021
29-08
NBB filing Annual accounts 2020 filedPDF
micro format · 29 days late
2020
29-08
NBB filing Annual accounts 2019 filedPDF
micro format · 29 days late
2019
30-08
NBB filing Annual accounts 2018 filedPDF
micro format · 30 days late
2018
18-08
NBB filing Annual accounts 2017 filedPDF
micro format · 18 days late
2017
28-08
NBB filing Annual accounts 2016 filedPDF
micro format · 28 days late
1990
24-11
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 6 November 1990, KASTEELDREEF was incorporated.1 Total assets went from €157,785 in 2018 to €153,645 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps