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CASSIS

In bankruptcy Public limited companyfounded 2017Parc Industriel (W-B) 9, 1440 Braine-le-ChâteauKBO/BCE: BE 0676.848.776 subsidiary of M.G. FINANCES
Part of the group MISOHAMA 10 companies in 5 countries
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CASSIS
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Timeline

21 events since 2017
2026
Supervising judge replaced Enterprise Court of Walloon Brabant · judgment of 22-07-2026
2024
Bankruptcy published Enterprise Court of Walloon Brabant · judgment of 27-05-2024
Resignation: NAXIVAL (director)Permanent representative: VAN BEEK Bernard · Director discharge: NAXIVAL · General meeting of 10-12-20247 points ▸
  • General meeting, 30-01-2024
  • General meeting, 10-12-2024
  • Capital, €500,000, 1,000 shares
  • Director resignation, NAXIVAL
  • Director discharge, NAXIVAL
  • Permanent representative, VAN BEEK Bernard (représenté en permanence)
  • Power of attorney, Tim CARNEWAL
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Amendment of the articles · Resignations & appointments1 point ▸
  • Capital, €500,000, 1,000 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Judicial reorganisation opened Enterprise Court of Walloon Brabant · collective agreement · judgment of 12-02-2024
2023
1 director appointed, 2 reappointmentsReappointments: Naxival SPRL and Misohama · Appointment: EY Réviseurs d'Entreprises SRL (company auditor) · General meeting of 31-08-20234 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · on the deadline day
1 director resigningPermanent representatives: Fabienne BULTEEL and Geoffrey Baudts · Eykenveld · General meeting of 04-08-20237 points ▸
  • General meeting, 04-08-2023
  • Permanent representative, Fabienne BULTEEL
  • Permanent representative, Geoffrey Baudts
  • Director resignation, Eykenveld
  • Board composition, MISOHAMA (managing director)
  • Board composition, NAXIVAL (director)
  • Board composition, GAREO (director)

Open the deed in the Belgian Official Gazette

New managing directorProspheres SAS appointed, VICTORIA FINANCES SRL resigned · Director discharge: VICTORIA FINANCES SRL · General meeting of 02-01-20239 points ▸
  • General meeting, 02-01-2023
  • Director resignation, VICTORIA FINANCES SRL (managing director)
  • Director discharge, VICTORIA FINANCES SRL
  • Director appointment, Prospheres SAS
  • Director appointment, Prospheres SAS (managing director)
  • General meeting, 18-03-2023
  • Director resignation, Prospheres SAS
  • Director appointment, Eykenveld SRL
  • Director appointment, Eykenveld SRL (managing director)

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2022 filed PDFfull format · 47 days late
2021
Appointment: EY Réviseurs d'Entreprises SRL (company auditor)General meeting of 17-06-20212 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · on the deadline day
Annual accounts 2020 filed PDFfull format · 346 days late
Weakest financial year net -€3.2m The net result drops to -€3.2m, the lowest from 2018 to 2023.
2020
Annual accounts 2019 filed PDFfull format · 131 days late
2019
General meeting of 03-05-20181 point ▸
  • General meeting, 03-05-2018

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2018 filed PDFfull format · 95 days late
New establishment in Brussels Anspach Cassis, Grétrystraat 12
2017
Deed on capital, the name, the board and restructuring
11 establishments registered Wijnegem, Kortrijk, Wavre, La Louvière, Liège, Tournai and 3 more
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 28-02-2024 · published on 19-06-2017

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

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

History

CASSIS was incorporated on 15 June 2017.1 Turnover fell from €26.1m in 2019 to €20.0m in 2023 and headcount from 105 to 55.4 full-time equivalents.2 On 27 May 2024 the company was declared bankrupt.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2023
  3. 3Belgian Official Gazette, 31-05-2024

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See where the procedure stands, who runs it and what to do with an unpaid invoice from this company.Creditor guide

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