CASSIS
Curator
the curator has managed the company since 27-05-2024Last board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024GAREO SARL
Director
since 18-03-2023
term until 30-06-2027
listed in the 2023 annual accounts, filed on 31-08-2023
Director, permanent representative Geoffrey Baudts
in office according to the deed of 06-12-2023
also on the board of 1 other company
2 other companies bankruptProspheres SAS
Managing director, permanent representative Gil GUIBERT
appointed by deed of 27-06-2023
4 other companies bankruptCompany auditor, permanent representative Carlo-Sébastien D'Addario
appointed by deed of 06-10-2021
- Prospheres SAS
Permanent representatives 2
Geoffrey Baudts
Permanent representative, for MISOHAMA
in office according to the deed of 06-12-2023
Mandates through the years
7 names, the dashed line is todayMISOHAMA
Director
Director
GAREO SARL
Director
Director
Prospheres SAS
Managing director
Managing director
EY Réviseurs d'Entreprises SRL
Company auditor
Company auditor
Naxival SPRL
Director
Director
Eykenveld
Director
Director
VICTORIA FINANCES SRL
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 27-05-2024
Mandates as a list
- MISOHAMA
- Director, from 15-06-2017, until the bankruptcy of 27-05-2024
- GAREO SARL
- Director, from before 31-01-2023, until the bankruptcy of 27-05-2024
- Prospheres SAS
- Director, appointed by deed of 27-06-2023, until 18-03-2023
- Managing director, appointed by deed of 27-06-2023, until the bankruptcy of 27-05-2024
- EY Réviseurs d'Entreprises SRL
- Company auditor, appointed by deed of 06-10-2021, until the bankruptcy of 27-05-2024
- Naxival SPRL
- Director, from 01-08-2017 to 28-02-2024
- Eykenveld
- Director, appointed by deed of 27-06-2023, until 30-08-2023
- Managing director, appointed by deed of 27-06-2023, ended, last mentioned on 27-06-2023
- VICTORIA FINANCES SRL
- Managing director, until 09-01-2023
Control
99.9%
This company
CASSIS
Equity -€8.4m
Loss €1.5m in 2023
Further up the chainMISOHAMA 100%
Capital
- Capital
- €500,000
- Shares
- 1,000
- Contribution per share
- €500
- Equity per share
- -€8,372 in 2023
- Source
- deed of 28-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- M.G. FINANCES
- MISOHAMA
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-02-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kan onder zijn leden een voorzitter kiezen, raad van bestuur”deed of 28-02-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 August to 31 Julydeed of 28-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 December at 10:00deed of 28-02-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bevoegdheden bij gewone meerderheid beperken, aandeelhouders verdelen liquidatiesaldo met inachtname…”deed of 28-02-2024 (in French)
Shareholders
2 ownersOwners 2
- M.G. FINANCESparentEquity €24.7m Loss of €31,349 in 2023 Checked score 2499.9%
-
0.1%
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck offProspheres SAS
4 other companies of this director went bankrupt (2024).
- CP RETAIL bankruptcy on 17-10-2024Official Gazetteappointed in 2023, still in office
- PAPRIKA bankruptcy on 17-10-2024Official Gazetteappointed in 2023, still in office
- M.G. FINANCES bankruptcy on 27-05-2024Official Gazetteappointed in 2023, still in office
- MISOHAMA bankruptcy on 25-03-2024Official Gazettemandate in 2023
2 other companies of this director went bankrupt (2024).
- CP RETAIL bankruptcy on 17-10-2024Official Gazettemandate until 2024
- PAPRIKA bankruptcy on 17-10-2024Official Gazettemandate 2023 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.