CASSIOPEIA
ActiveFrom the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
CASSIOPEIA has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of -€218,328. Equity is growing by about 5.4% per year across the filed financial years. Its solvency ranks better than 95% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Mandate history
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DEMEESTER Els |
|
| VANDEBERGHE WIM |
|
| VANDENBERGHE Wim |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, 22”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Pour quelque cause et à quelque moment que ce soit, 23”
Articles of association, deed of 27-12-2022 (in French)
Owners and capital
Capital and shareholders
- 27-12-2022 Capital stated in the deed · 750 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Gestion journalière, 13”Other provision: “Un ou plusieurs, contrôle de la société”Other provision: “Admission à l'assemblée générale, 16”Other provision: “Administrateur, à défaut actionnaire présent détenant le plus d'actions, à parité le plus âgé, séances et procès-verbaux”Other provision: “Délibérations, 18”Other provision: “Toute assemblée générale ordinaire ou extraordinaire, prorogation”Other provision: “Répartition et réserves, 21”Liquidation distribution: “24, apurement de toutes dettes, charges et frais ou consignation des montants nécessaires”Other provision: “Élection de domicile, 25”Other provision: “Tribunaux du siège, compétence exclusive, compétence judiciaire”Other provision: “Droit commun, 27”6 more provisions in the deed, see the deed of 27-12-2022
Articles of association, deed of 27-12-2022 (in French)