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CASSIOPEA

Dissolved and wound up on 06-06-2025 KBO/BCE: BE 0476.024.629
CASSIOPEA
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Overview

No accounts filed yet

Board and ownership

VB
Vincent Brobald
Chair
XP
Xavier Polfliet
Director
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved 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 06-06-2025 · Gazette deed
Dissolution of the company Dissolved on 01-11-2024, in liquidation · Director discharge: administrateurs · General meeting of 01-11-2024 · Gazette deed
Registered office moved from Watermael-Boltsfort to Ixelles New 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 24-06-2021 · Gazette deed
Registered office moved from Ixelles to Watermael-Boitsfort New 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 25-04-2018 · Gazette deed
View the timeline

Official details

Source: KBO
Status
Dissolved and wound up on 06-06-2025deed of 02-07-2025
Activity
“La fourniture de services internet à ses membres” (deed in French)From the articles, 3 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Insights on CASSIOPEA

The company was dissolved and wound up in a single deed on 06-06-2025. The liquidator was Benoît Dassy.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Last board

2 directors, last change in 2022
Vincent Brobald
Chair and director
chair appointed by deed of 28-02-2019 director in office according to the deed of 18-01-2022
Xavier Polfliet
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

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Vincent Brobald
Chair, Director
Xavier Polfliet
Director
Antoine Delvaux
Director
Benoît Dassy
Director
Martin Cocle
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

See the board, name and registered office on a given date →

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-02-2019 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At 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 December
deed 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)

Network & group

CASSIOPEA shares no director with another company.

Timeline

Timeline

4 events since 2019
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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office moved to Watermael-Boitsfort in 2019 and to Ixelles in 2022.12 In 2025 CASSIOPEA was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 28-02-2019
  2. 2Belgian Official Gazette, 18-01-2022
  3. 3Belgian Official Gazette, 02-07-2025

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“La fourniture de services internet à ses membres; La conception d'outils informatiques selon les besoins des membres; La formation à…”
3 activities
  1. La fourniture de services internet à ses membres
  2. La conception d'outils informatiques selon les besoins des membres
  3. La formation à l'utilisation de ces outils ou la sensibilisation aux enjeux liés aux technologies de l'information et de la communication
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Chaussée de la Hulpe 343, à 1170 Watermael-Boitsfort”

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Articles of association, deed of 28-02-2019 (in French)

Inactive

Dissolved and wound up on 6 June 2025

CASSIOPEA is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 2 July 2025 · deed
Last registered office
Rue Alsace-Lorraine 23, 1050 Ixelles (Bruxelles)as published on 2 July 2025
Legal form
Non-profit association
First publication
Belgian Official Gazette, 26 June 2006
Official KBO record

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