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LAPIS

Active Public limited companyfounded 1977active for 49 yearsAutostrade 30, 1840 LonderzeelKBO/BCE: BE 0417.458.306 subsidiary of Triple B
LAPIS
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Board

2 directors, 2 in day-to-day management, last change in 2023
Rinaldo CASTELLI
Director (not named in the articles) and managing director
director (not named in the articles) since 30-06-2017 managing director in office according to the deed of 26-11-2024 term until 30-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Werner Bogaerts
Director (not named in the articles) and managing director
director (not named in the articles) since 30-06-2023 managing director appointed by deed of 26-11-2024 term until 30-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Day-to-day management
Rinaldo CASTELLI, Werner Bogaerts

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Rinaldo CASTELLI
Director (not named in the articles), Managing director
Werner Bogaerts
Director (not named in the articles), Managing director
Axis
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Rinaldo CASTELLI
    • Director (not named in the articles), from 30-06-2017 to date
    • Managing director, since before 30-06-2023
  • Werner Bogaerts
    • Director (not named in the articles), from 30-06-2023 to date
    • Managing director, appointed by deed of 26-11-2024, still in office
  • Axis
    • Director (not named in the articles), from 30-06-2017 to 30-06-2023

Control

Parent
Triple B
Equity €586,685
Loss €17,892 in 2025 (profit €64,845 in 2024)
100%
This company
LAPIS
Equity €37,076
Loss €6,788 in 2025

Further up the chainAstrum consolidates

and 3 other shareholders

Capital

Capital
€365,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Triple B
100%
100%
AXIS
100% until 2022
ASTRUM
99.99%
99.99% until 2020
Owners as a list

Older annual accounts also name 1 natural person.

Source: lists of holdings in the owners' accounts

Shareholders

4 owners

Owners 4

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

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