CASSIOPEA
Last board
2 directors, last change in 2022Chair and director
chair appointed by deed of 28-02-2019
director in office according to the deed of 18-01-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art 25 Les actes qui engagent l'association, autres que de gestion journalière, sont signés conjointement, à moins d'une délégation spéciale…”deed of 28-02-2019
Mandates through the years
5 names, the dashed line is todayVincent Brobald
Chair, Director
Chair, Director
Xavier Polfliet
Director
Director
Antoine Delvaux
Director
Director
Benoît Dassy
Director
Director
Martin Cocle
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Vincent Brobald
- Chair, appointed by deed of 28-02-2019, still in office
- Director, since before 24-06-2021
- Xavier Polfliet
- Director, since before 24-06-2021
- Antoine Delvaux
- Director, until 18-01-2022
- Benoît Dassy
- Director, appointed by deed of 18-01-2022, until 18-01-2022
- Martin Cocle
- Director, until 18-01-2022
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-02-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 10 directors“Seul un membre du CA peut représenter un administrateur absent, procès-verbaux gardés sous format électronique accessible à l'ensemble des…”deed of 28-02-2019 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 28-02-2019 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Chée de la Hulpe,343,1170 Watermael-Boitsfort, documents comptables et archives papiers”deed of 02-07-2025 (in French)