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Cassilon

Active Private limited companyfounded 2020active for 6 yearsVosseschijnstraat 59, 2030 AntwerpKBO/BCE: BE 0741.734.155
Cassilon
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Board

3 directors, 1 auditor, no change since 2023
CASSELLS Susan Jane
Director
since 19-01-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
DECOBUILD MANAGEMENT BV
Director, permanent representative Ken Joris
since 24-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
LEFFICO BV
Director, permanent representative Guy Pasmans
since 24-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor, permanent representative Marlies Polfliet
appointed by deed of 26-04-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-06-2023
Permanent representatives 2
Guy Pasmans
Permanent representative, for LEFFICO BV
appointed by deed of 30-06-2023
Ken Joris
Permanent representative, for DECOBUILD MANAGEMENT BV
appointed by deed of 30-06-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
CASSELLS Susan Jane
Director
DECOBUILD MANAGEMENT BV
Director
LEFFICO BV
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Brian Cassels
Director
MICHIELS Ivo Nora Georges
Director
CASSELLS Brian Adrian
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • CASSELLS Susan Jane
    • Director, from 17-01-2020 to date
  • DECOBUILD MANAGEMENT BV
    • Director, from 24-05-2023 to date
  • LEFFICO BV
    • Director, from 24-05-2023 to date
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
    • Statutory auditor, since before 31-12-2023
  • Brian Cassels
    • Director, from 19-01-2020 to 30-06-2023
  • MICHIELS Ivo Nora Georges
    • Director, from 17-01-2020 to 30-06-2023
  • CASSELLS Brian Adrian
    • Director, from 19-01-2020, no longer listed in the 2025 annual accounts

Control

Founders
Cassilon Limited, MICHIELS Ivo Nora Georges
This company
Cassilon
Equity €37,242
Profit €2,012 in 2025

Capital

Contribution
€3,000
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-01-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 22-01-2020 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
deed of 22-01-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
In May at 10:00
deed of 11-07-2023 (in Dutch)

Founders

At incorporation deed of 22-01-2020 ↗

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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