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CEPYA-ELECTRONICS

Active
Private limited companyfounded 2014active for 12 yearsRue des Fours à Chaux 12, 5330 Assesse, BelgiumKBO/BCE: BE 0554.663.123
Summary

The computed 12-month bankruptcy probability of CEPYA-ELECTRONICS is 3.3% (moderate). The 2024 annual accounts show equity of €500,333 and a net result of €79,279. Equity is growing by about 85% per year across the filed financial years. Its solvency ranks better than 19% of 166 sector peers (NACE 26, financial year 2024). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Board 5

I-CARE HOLDING S.A.
Chair · since 06-11-2023 · Director · since 06-11-2023 · Legal entity · permanent representative: Fabrice Brion
Current
I-Care Holding
Director · since 17-01-2024 · Legal entity · permanent representative: Fabrice Brion
Current
PLAETSIER Yves
Director · since 17-01-2024
Current
Bruno Casamassa
Director (not named in the articles) · since 17-04-2026
Current
Fabrice BRION
Director (not named in the articles) · since 17-04-2026
Current

Day-to-day management 1

PLAETSIER Yves
Managing director · since 06-11-2023
Current

Permanent representatives 1

Fabrice Brion
Permanent representative · since 17-01-2024 · for I-Care Holding
Current

Statutory auditor 1

Ernst & Young Reviseurs d’Entreprise SRL/Bedrijfsrevisoren BV
Statutory auditor · since 17-01-2024 · permanent representative: Piet Hemschoot
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 8 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2023, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
I-CARE HOLDING S.A.
  • Chair, from 06-11-2023 to date
  • Director, from 06-11-2023 to date
PLAETSIER Yves
  • Director, until 06-11-2023
  • Managing director, from 06-11-2023 to date
  • Director, from 17-01-2024 to date
I-Care Holding
  • Director, from 17-01-2024 to date
Bruno Casamassa
  • Director (not named in the articles), from 17-04-2026 to date
Fabrice BRION
  • Director (not named in the articles), from 17-04-2026 to date
Ernst & Young Reviseurs d’Entreprise SRL/Bedrijfsrevisoren BV
  • Statutory auditor, from 17-01-2024 to date
BEMACOGE
  • Director, until 06-11-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. MINOS MANAGMENT COMPANY 70.79%
  2. I-CARE HOLDING 100%
  3. CEPYA-ELECTRONICS

Highest known parent: MINOS MANAGMENT COMPANY. The sources do not say who stands above it.

According to the 2024 annual accounts of CEPYA-ELECTRONICS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 17-01-2024 Converted to unavailable equity