CASSIOPEA
Timeline
4 events since 2019Board
End
Address
2020202220242026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 06-06-2025 · Liquidator: Benoît Dassy · Transfer of shares from Cassiopea to Nubo asbl · General meeting of 06-06-20256 points ▸
- General meeting, 06-06-2025
- General meeting, 01-11-2024
- Share transfer, Cassiopea → Nubo asbl
- Director discharge, Benoît Dassy (liquidator)
- Liquidation closure, 06-06-2025
- Dissolution, 06-06-2025
- The deed holds 8 more points.
2024
Dissolution of the companyDissolved on 01-11-2024, in liquidation · Director discharge: administrateurs · General meeting of 01-11-20243 points ▸
- General meeting, 01-11-2024
- Dissolution, 01-11-2024
- Director discharge, administrateurs, mentioned twice in the deed
- The deed holds 10 more points.
2022
Registered office moved from Watermael-Boltsfort to IxellesNew registered office: rue Alsace-Lorraine, 23 à 1050 Ixelles · Previous registered office: Chaussée de la Hulpe, 343 à 1170 Watermael-Boltsfort · Resignations: Martin Cocle, Antoine Delvaux and Benoît Dassy · General meeting of 24-06-202112 points ▸
- General meeting, 24-06-2021
- Director resignation, Martin Cocle
- Director resignation, Antoine Delvaux
- Director resignation, Benoît Dassy
- General meeting, 17-12-2020
- Director appointment, Benoît Dassy
- Director reappointment, Xavier Polfliet
- Director reappointment, Vincent Brobald
- Board composition, Vincent Brobald (chair)
- Board composition, Benoît Dassy (treasurer)
- Board composition, Xavier Polfliet (secretary)
- Registered-office move, rue Alsace-Lorraine, 23 à 1050 Ixelles
2019
Registered office moved from Ixelles to Watermael-BoitsfortNew registered office: Chaussée de la Hulpe 343, à 1170 Watermael-Boitsfort · Previous registered office: Rue d'Alsace-Lorraine 23 bt1, 1050 Ixelles · Appointment: Vincent BROBALD (chair) · Board meeting of 25-04-20185 points ▸
- General meeting, 17-06-2016
- Registered-office move, Chaussée de la Hulpe 343, à 1170 Watermael-Boitsfort
- Board meeting, 21-06-2016
- Director appointment, Vincent BROBALD (chair)
- Board meeting, 25-04-2018
Sources: Publications in the Belgian Official GazetteFilings with the National Bank