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ABSSIS

Active Private limited companyfounded 2000active for 26 yearsChaussée de Tubize (W-B) 54, 1440 Braine-le-ChâteauKBO/BCE: BE 0471.453.949 #7 company by equity in Braine-le-Château, Professional and technical services sector
ABSSIS
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Board

3 directors, last change in 2025
Director (not named in the articles), permanent representative
appointed by deed of 18-08-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
appointed by deed of 22-05-2025 term without a fixed end
earlier manager, until 22-05-2025
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
appointed by deed of 22-05-2025 term without a fixed end
earlier manager, until 22-05-2025
listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 18-08-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 22-05-2025
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 22-05-2025
    • Director (not named in the articles), since before 31-12-2024

Control

Shareholder
Equity €129,797
Profit €103,057 in 2025 (profit €9,885 in 2024)
Checked score
Source: deed 20-07-2026
share not stated
This company
ABSSIS
Equity €777,558
Profit €28,356 in 2025

Capital

Contribution
€8,000.02
Shares
3,000
Contribution per share
€2.67
Equity per share
€259 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-07-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 09:00
deed of 22-05-2025 (in French)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 20-07-2026 ↗
  • 1,000 shares
  • 1,000 shares
  • 1,000 shares
Stated in the deed deed of 22-05-2025 ↗
  • 10 shares
  • 10 shares
Capital over time
  1. 20-07-2026 Capital stated in the deed · 3,000 shares
  2. 22-05-2025 Converted to unavailable equity
  3. 31-10-2018 Capital reduction of €243,000 · to €20,000 · repaid to the shareholders

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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