Castelmore RE
La probabilité de faillite calculée de Castelmore RE sur 12 mois est de 2,4% (moyen). L'entreprise est active depuis 2019 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 8 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 25-07-2025 | 2025-00319624 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00290768 |
| 31-12-2022 | verkort | 28-07-2023 | 2023-00284758 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20123891 |
| 31-12-2020 | verkort | 14-07-2021 | 2021-35300279 |
-
ATventuresPersonne moraleAdministrateur· repr. perm.: Jan Van der BekeActe Moniteur 23115898 (11-09-2023)Actif28-04-2023 → auj.
-
Actif09-03-2021 → auj.
Anciens dirigeants (4)
-
Atventures BVPersonne moraleAdministrateur· repr. perm.: Jan Van der BekeActe Moniteur 25081593 (30-06-2025)Ancien— → 07-05-2025
-
CASTELMORE GROUPPersonne moraleAdministrateur· repr. perm.: Jelle GeeritsActe Moniteur 21030623 (09-03-2021)Ancien09-03-2021 → 02-01-2024
3 événements
- 02-01-2024 Démission· Administrateur délégué
- 09-03-2021 Nommé· Administrateur
- 09-03-2021 Démission· Administrateur
-
Ancien— → 28-04-2023
-
Sirius BPersonne moraleAdministrateur· repr. perm.: Jelle GeeritsActe Moniteur 21030623 (09-03-2021)Ancien— → 09-03-2021
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesActif Commissaire · représenté par Anton Nuttens |
— | 01-04-2020 → auj. |
| Mazars Bedrijfsrevisoren BVActif Commissaire · représenté par Anton Nuttens |
— | 11-09-2023 → auj. |
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 07-06-2019 |
| Status | Actif |
| Code postal | 2018 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11806F1488/00T008 | Flandre | 475 m² | 1 · 170 m² | 18,1 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
27-02-2026 Anton Nuttens démissionne de son mandat de commissaire
- Anton Nuttens — Commissaris
Détails techniques
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"evidence_quote": "De algemene vergadering beslist het mandaat van commissaris Forvis Mazars bedrijfsrevisoren BV, kantoorhoudend te Berchemstadionstraat 78, 2600 Berchem, ingeschreven bij het IBR onder nummer B0021, vertegenwoordigd door wijlen Anton Nuttens, bedrijfsrevisor, ingeschreven in het openbaar register van",
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}30-06-2025 Jan Van der Beke démissionne de son mandat d'administrateur
- Jan Van der Beke — Bestuurder
Détails techniques
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}30-06-2025 Jan Van der Beke démissionne de son mandat d'administrateur
- Jan Van der Beke — Bestuurder
Détails techniques
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}02-02-2024 Jelle Geerits démissionne de son mandat d'administrateur délégué
- Jelle Geerits — Gedelegeerd bestuurder
Détails techniques
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"effective_date": "2024-01-02",
"evidence_quote": "Het bestuursorgaan beslist en bevestigt hierbij uitdrukkelijk om het mandaat van Castelmore Group NV, vast vertegenwoordigd door Jelle Geerits, als gedelegeerde bestuurder van de Vennootschap te be\u00EBindigen met ingang vanaf heden en zijn bevoegdheden als gedelegeerde bestuurder in te trekken."
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}02-02-2024 17 administrateurs nommés, 1 démissionnaire
- Jelle Geerits — Bestuurder
- Tim Nagels — Bestuurder
- Jan Van der Beke — Bestuurder
- Frédéric Verspreeuwen — Gedelegeerd bestuurder
- Micha Van den Abeele — Gedelegeerd bestuurder
- Dieter Veestraeten — Gedelegeerd bestuurder
- Philippe Willemsens — Gedelegeerd bestuurder
- Seppe Laenen — Gedelegeerd bestuurder
Détails techniques
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}11-09-2023 2 administrateurs nommés, 1 démissionnaire
- Jan Van der Beke — Bestuurder
- Anton Nuttens — Commissaris
- Laurent Geoffroy — Bestuurder
Détails techniques
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},
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}
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}09-03-2021 3 administrateurs nommés, 2 démissionnaires
- Anton Nuttens — Commissaris
- Jelle Geerits — Bestuurder
- Tim Nagels — Bestuurder
- Jelle Geerits — Bestuurder
- Tim Nagels — Bestuurder
Détails techniques
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},
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},
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},
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},
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}
}12-06-2019 Constitution d'une société (BV)
Détails techniques
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],
"capital_eur": 10000,
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},
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"incorporation_date": "2019-06-06",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Castelmore RE |