Cassilon
Timeline
14 events since 2020Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 50 days before the deadline
2025
Back to profit net €2,012 The net result is €2,012, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0741734155
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2024
Weakest financial year net -€40,422 The net result drops to -€40,422, the lowest from 2021 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 44 days late
Appointment: BDO Bedrijfsrevisoren Burg. CV (statutory auditor)Permanent representative: Marlies Polfliet · General meeting of 18-01-20243 points ▸
- General meeting, 18-01-2024
- Auditor appointment, BDO Bedrijfsrevisoren Burg. CV (statutory auditor)
- Permanent representative, Marlies Polfliet
2023
Registered office moved within AntwerpNew registered office: Vosseschijnstraat 59, 2030 Antwerpen · Previous registered office: Ten Eekhovelei 66, 2100 Antwerpen · General meeting of 29-06-20232 points ▸
- General meeting, 29-06-2023
- Registered-office move, Vosseschijnstraat 59, 2030 Antwerpen
2 directors appointed, 2 resignationsResignations: Brian Cassels and Ivo Michiels · Appointments: BV Leffico and BV Decobuild Management · Permanent representatives: Guy Pasmans and Ken Joris · General meeting of 24-05-202310 points ▸
- General meeting, 24-05-2023
- Director resignation, Brian Cassels
- Director resignation, Ivo Michiels
- Director appointment, BV Leffico
- Director appointment, BV Decobuild Management
- Permanent representative, Guy Pasmans
- Permanent representative, Ken Joris
- Board composition, BV Leffico (director)
- Board composition, BV Decobuild Management (director)
- Board composition, Susan Cassels (director)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFmicro format · 39 days before the deadline
2022
Highest result from 2021 to 2025 net €52,041 ▲283% The operating result of €53,209 and the net result of €52,041 are both a record.
Annual accounts 2021 filed PDFmicro format · 1 day before the deadline
2020
First establishment Vosseschijnstraat 59, Antwerp
IncorporationFounders: Cassilon Limited and MICHIELS Ivo Nora Georges · Founding capital of €3,000, 100 shares · Appointments: CASSELLS Brian Adrian, CASSELLS Susan Jane and MICHIELS Ivo Nora Georges · published on 22-01-20207 points ▸
- Founder, Cassilon Limited
- Founder, MICHIELS Ivo Nora Georges
- Founding capital, €3,000, 100 shares
- Registered office clause, Ten Eeckhovelei 66, 2100 Antwerpen (Deurne)
- Director appointment, CASSELLS Brian Adrian
- Director appointment, CASSELLS Susan Jane
- Director appointment, MICHIELS Ivo Nora Georges
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Cassilon was incorporated on 19 January 2020 as a private limited company.1 The registered office was moved to Antwerp in 2023.2 The board currently has 3 members. CASSELLS Susan Jane has served longest, since 2020.3 Total assets fell from €343,429 in 2021 to €290,911 in 2025 and headcount from 1 full-time equivalents in 2023 to 1 in 2025.4