Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 1
10-03-2008
v3.2
Alle aktes · 7
bijgewerkt 3 maanden geleden
2026
20-03-2026 3 herbenoemd
- ASSABBAN Hassan — Commissaris
- ASSABBAN Rachid — Commissaris
- ASSABBAN Driss — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ASSABBAN Hassan",
"address": null,
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"profession": null,
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},
"reason": null,
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"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "De renouveler le mandat des administrateurs ci-apr\u00E8s pour une p\u00E9riode de 6 ans expirant le 31 janvier 2032 avec effet r\u00E9troactif du 01 f\u00E9vrier 2026",
"decharge_status": null,
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},
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"effective_date_qualifier": "retroactive"
},
{
"kind": "commissaris_renew",
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},
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"via_org": null,
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"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "De renouveler le mandat des administrateurs ci-apr\u00E8s pour une p\u00E9riode de 6 ans expirant le 31 janvier 2032 avec effet r\u00E9troactif du 01 f\u00E9vrier 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "retroactive"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ASSABBAN Driss",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "De renouveler le mandat des administrateurs ci-apr\u00E8s pour une p\u00E9riode de 6 ans expirant le 31 janvier 2032 avec effet r\u00E9troactif du 01 f\u00E9vrier 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ASSABBAN Hassan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous les trois d\u00E9clarent express\u00E9ment accepter, leurs mandats d\u0027administrateurs.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ASSABBAN Rachid",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Tous les trois d\u00E9clarent express\u00E9ment accepter, leurs mandats d\u0027administrateurs.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ASSABBAN Driss",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous les trois d\u00E9clarent express\u00E9ment accepter, leurs mandats d\u0027administrateurs.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ASSABBAN Hassan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "d\u00E9cident de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur ASSABBAN Hassan qui accepte cette fonction pour une p\u00E9riode de 6 ans expirant le 31 janvier 2032 avec effet r\u00E9troactif du 01 f\u00E9vrier 2026.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-20",
"filing_date": "2026-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-02",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.058.384",
"name_full": "ASSABBAN",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ASSABBAN Hassan",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
21-01-2025 ASSABBAN Ayoub benoemd tot bestuurder
- ASSABBAN Ayoub — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASSABBAN Ayoub",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-03",
"evidence_quote": "Accepte la nomination de Monsieur ASSABBAN Ayoub, n\u00E9 le 21/05/1992, de nationalit\u00E9 belge, domicili\u00E9 1020 Bruxelles, Avenue de la Croix-Rouge, 15 bte 5, au poste d\u0027administrateur, son mandat est r\u00E9mun\u00E9r\u00E9 et prend effet \u00E0 partir de ce jour pour une p\u00E9riode de 6 ans expirant au 2 janvier 2031."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.058.384",
"name_full": "ASSABBAN",
"legal_form": "SA"
}
}21-01-2025 ASSABBAN Ayoub benoemd tot bestuurder
- ASSABBAN Ayoub — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ASSABBAN Ayoub",
"address": "1020 Bruxelles, Avenue de la Croix-Rouge, 15 bte 5",
"birth_date": "1992-05-21",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-01-03",
"evidence_quote": "Accepte la nomination de Monsieur ASSABBAN Ayoub, n\u00E9 le 21/05/1992, de nationalit\u00E9 belge, domicili\u00E9 1020 Bruxelles, Avenue de la Croix-Rouge, 15 bte 5, au poste d\u0027administrateur, son mandat est r\u00E9mun\u00E9r\u00E9 et prend effet \u00E0 partir de ce jour pour une p\u00E9riode de 6 ans expirant au 2 janvier 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.058.384",
"name_full": "ASSABBAN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ASSABBAN Hassan",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident du conseil et administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij-het Belgisch Staatsblad",
"Annexes du Moniteur-belge"
],
"corrected_publication_numac": null
}2024
17-07-2024 4 herbenoemd
- ASSABBAN Hassan — Directeur
- ASSABBAN Rachid — Directeur
- ASSABBAN Driss — Directeur
- ASSABBAN Hassan — Directeur
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "ASSABBAN Hassan",
"address": "6200 Ch\u00E2telet, rue Gendebien, 226",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "ASSABBAN Rachid",
"address": "6200 Ch\u00E2telet, rue Lloyd George, 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "ASSABBAN Driss",
"address": "6200 Ch\u00E2telet, rue de Gilly, 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "ASSABBAN Hassan",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-17",
"filing_date": "2024-07-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.058.384",
"name_full": "ASSABBAN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 4 herbenoemd
- ASSABBAN Hassan — Bestuurder
- ASSABBAN Hassan — Gedelegeerd bestuurder
- ASSABBAN Rachid — Bestuurder
- ASSABBAN Driss — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASSABBAN Hassan",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 juillet 2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans expirant le 31 janvier 2026 avec effet r\u00E9troactif du 01/02/2020, le mandat des administrateurs ci-apr\u00E8s: Monsieur ASSABBAN Hassan"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ASSABBAN Hassan",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-01",
"evidence_quote": "Lors de la r\u00E9union du conseil d\u0027administration tenu apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 juillet 2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur ASSABBAN Hassan qui accepte cette fonction pour une p\u00E9riode de 6 ans expirant le 31 janvier 2026 avec effet r\u00E9tr"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASSABBAN Rachid",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 juillet 2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans expirant le 31 janvier 2026 avec effet r\u00E9troactif du 01/02/2020, le mandat des administrateurs ci-apr\u00E8s: Monsieur ASSABBAN Rachid"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASSABBAN Driss",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 juillet 2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans expirant le 31 janvier 2026 avec effet r\u00E9troactif du 01/02/2020, le mandat des administrateurs ci-apr\u00E8s: Monsieur ASSABBAN Driss"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.058.384",
"name_full": "ASSABBAN",
"legal_form": "SA"
}
}2014
03-03-2014 4 herbenoemd
- ASSABBAN Hassan — Bestuurder
- ASSABBAN Hassan — Gedelegeerd bestuurder
- ASSABBAN Rachid — Bestuurder
- ASSABBAN Driss — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASSABBAN Hassan",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, du 14 f\u00E9vrier 2014, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans expirant le 31 janvier 2020 le mandat des adminstrateurs ci-ap\u00E8s \u0412 Monsieur ASSABBAN Hassan"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ASSABBAN Hassan",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la r\u00E9union du conseil d\u0027administration tenu apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 f\u00E9vrieri 2014, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler te mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur ASSABBAN Hassan pour une p\u00E9riode de 6 ansxpirant le 31 janvier 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASSABBAN Rachid",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, du 14 f\u00E9vrier 2014, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans expirant le 31 janvier 2020 le mandat des adminstrateurs ci-ap\u00E8s \u0412 Monsieur ASSABBAN Rachid"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASSABBAN Driss",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, du 14 f\u00E9vrier 2014, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans expirant le 31 janvier 2020 le mandat des adminstrateurs ci-ap\u00E8s \u0412 Monsieur ASSABBAN Driss"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.058.384",
"name_full": "ASSABBAN",
"legal_form": "SA"
}
}2008
10-03-2008 Zetelverplaatsing van Châtelet naar Farciennes
- Rue Gendebien 185, 6200 Châtelet → rue du Roton 32, 6240 Farciennes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Farciennes",
"region": null,
"street": "rue du Roton",
"country": "BE",
"postcode": "6240",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Ch\u00E2telet",
"region": null,
"street": "Rue Gendebien",
"country": "BE",
"postcode": "6200",
"box_number": null,
"street_number": "185"
},
"effective_date": "2008-02-01",
"evidence_quote": "Par d\u00E9cision du conseil d\u0027administration r\u00E9uni en date du 15/02/2008, le si\u00E8ge social de la soci\u00E9t\u00E9 est transfer\u00E9 \u00E0 6240 Farciennes, Zoning industriel du Roton, rue du Roton, 32 et ce \u00E0 partir du 01/02/2008."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.058.384",
"name_full": "ASSABBAN",
"legal_form": "SA"
}
}