Directors
Directors
2 directors, no change since 2025
Board 2
CASTELMORE GROUP
Current
Director (not named in the articles) · appointed in the act of 26-06-2025 · Public limited company · permanent representative: Tim Nagels · also on the board of 13 other companies · 2 other companies bankrupt
Sirius B
Current
Director (not named in the articles) · appointed in the act of 26-06-2025 · Private limited company · permanent representative: Jelle Geerits · also on the board of 8 other companies · 1 other company bankrupt
Permanent representatives 2
Jelle Geerits
Current
Permanent representative · appointed in the act of 26-06-2025 · for Sirius B
Tim Nagels
Current
Permanent representative · appointed in the act of 26-06-2025 · for CASTELMORE GROUP
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-06-2025Owners and capital
Shareholders
1 ownerChain of control
- CASTELMORE GROUP
- MORETOWN
Owners 1
- CASTELMORE GROUPparentEquity €12.2m Loss of €1.2m in 2025 (loss of €289,994 in 2024)100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 26-06-2025 ↗
- CASTELMORE GROUP (BE 0694.551.375) sole founder · 100% at incorporation
Capital over time
- 26-06-2025 Incorporation · €5,000,000
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off
2 other companies of this director went bankrupt (2022, 2023).
- ECOPACK bankruptcy on 30-05-2023Official Gazetteappointed in 2022, still in office
- MARCOM INVEST bankruptcy on 29-12-2022Official Gazettemandate until 2022
1 other company of this director went bankrupt (2022).
- MARCOM INVEST bankruptcy on 29-12-2022Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CASTELMORE GROUP |
|
| Sirius B |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behalve deze die wet of statuten aan algemene vergadering voorbehouden, beslissende bij unanimiteit alle handelingen nodig of nuttig voor…”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 26-06-2025 (in Dutch)