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CASSIOPEIA

Active
Private limited companyfounded 1998active for 28 yearsSnippendreef(P.E.) 4, 7850 Enghien, BelgiumKBO/BCE: BE 0463.457.882

From 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

Directors
2 directors, no change since 2022
DEMEESTER Els
Statutory director · appointed in the act of 27-12-2022 · in the 2025 annual accounts, filed on 27-01-2026
Current
VANDEBERGHE WIM
Director · in the 2025 annual accounts, filed on 27-01-2026
Current

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DEMEESTER Els
  • Statutory director, appointed in the act of 27-12-2022, still in office
VANDEBERGHE WIM
  • Director, since before 30-06-2025
VANDENBERGHE Wim
  • Manager, until 27-12-2022
  • Statutory director, appointed in the act of 27-12-2022, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

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

Capital over the years
  1. 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)