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RELION

Active
Public limited companyfounded 1991active for 35 yearsIngelmunstersteenweg 23, 8760 Tielt, BelgiumKBO/BCE: BE 0444.501.510
Summary

RELION has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.9m and a net result of -€116,501. Equity is growing by about 30% per year across the filed financial years. Its solvency ranks better than 49% of 11,213 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2023

Board 4

KatelijnDubaere
Voorzittervanderaadvanbestuur
Current
RELION DEVELOP
Director · since 10-01-2023 · Private limited company · permanent representative: AntonCasteleyn
Current
Current

Day-to-day management 2

KatelijnDubaere
Gedelegeerdbestuurder · since 22-12-2022
Current
RELION DEVELOP
Gedelegeerd bestuurder · since 22-12-2022 · Private limited company · permanent representative: AntonCasteleyn
Current

Permanent representatives 1

AntonCasteleyn
Permanent representative · since 10-01-2023 · for RELION DEVELOP
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
8 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2022, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KatelijnDubaere
  • Gedelegeerdbestuurder, since before 22-12-2022
  • Voorzittervanderaadvanbestuur, since before 27-01-2023
RELION DEVELOP
  • Gedelegeerd bestuurder, from 22-12-2022 to date
  • Director, from 10-01-2023 to date
CASTELEYN Bieke
  • Director, since before 10-01-2023
DUBAERE Katelijn Luciaan Elisabeth
  • Director, since before 10-01-2023
CASTELEYN Anton
  • Director and managing director, until 10-01-2023
  • Director and managing director, until 10-01-2023
AntonCasteleyn
  • Gedelegeerd bestuurder, until 21-12-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. 4C-Group 100%
  2. RELION

Highest known parent: 4C-Group. The sources do not say who stands above it.

Owners 1

According to the annual accounts to 31-05-2025 of RELION and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 10-01-2023 Capital increase of €122,563.20 · to €349,413.20
  2. 10-01-2023 Capital increase of €275,400 · to €624,813.20
  3. 10-01-2023 Capital increase of €499,267.26 · to €1,124,080.46 · from reserves