ASSAR ARCHITECTS
The computed 12-month bankruptcy probability of ASSAR ARCHITECTS is 0.2% (very low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 40 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 118 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 17-06-2025 | 2025-00154965 |
| 31-12-2023 | ander | 19-06-2024 | 2024-00146511 |
| 31-12-2022 | ander | 14-06-2023 | 2023-00125867 |
| 31-12-2021 | ander | 24-06-2022 | 2022-20089857 |
| 31-12-2020 | ander | 17-06-2021 | 2021-21600423 |
| 30-06-2020 | volledig | 18-11-2020 | 2020-71000529 |
| 30-06-2019 | volledig | 18-10-2019 | 2019-70800059 |
| 30-06-2018 | volledig | 29-10-2018 | 2018-70600411 |
| 30-06-2017 | volledig | 22-11-2017 | 2017-70300579 |
| 30-06-2016 | volledig | 14-11-2016 | 2016-67800565 |
-
Current10-06-2025 → present
-
Current01-07-2020 → present
3 events
- 22-08-2023 Mandate renewed· Director
- 25-10-2022 Mandate renewed· Director
- 01-07-2020 Appointed· Director
-
Current11-05-2020 → present
-
Current11-05-2020 → present
-
Current05-05-2014 → present
-
Current05-05-2014 → present
3 events
- 11-05-2020 Mandate renewed· Director
- 31-10-2019 Mandate renewed· Director
- 05-05-2014 Mandate renewed· Director
-
Current05-05-2014 → present
-
Current05-05-2014 → present
6 events
- 22-08-2023 Mandate renewed· Director
- 25-10-2022 Mandate renewed· Director
- 08-09-2020 Mandate renewed· Director
- 11-05-2020 Mandate renewed· Director
- 31-10-2019 Mandate renewed· Director
- 05-05-2014 Appointed· Director
-
Current05-05-2014 → present
5 events
- 22-08-2023 Mandate renewed· Director
- 25-10-2022 Mandate renewed· Director
- 08-09-2020 Mandate renewed· Director
- 31-10-2019 Mandate renewed· Director
- 05-05-2014 Mandate renewed· Director
-
Current05-05-2014 → present
9 events
- 15-10-2025 Appointed· Director
- 15-10-2025 Appointed· Managing director
- 22-08-2023 Mandate renewed· Director
- 25-10-2022 Mandate renewed· Managing director
- 08-09-2020 Mandate renewed· Director
- 01-07-2020 Appointed· Managing director
- 11-05-2020 Mandate renewed· Director
- 31-10-2019 Mandate renewed· Managing director
- 05-05-2014 Mandate renewed· Managing director
Former directors (11)
-
Former05-05-2014 → 21-06-2023
6 events
- 21-06-2023 Resigned· Director
- 25-10-2022 Mandate renewed· Director
- 08-09-2020 Mandate renewed· Director
- 11-05-2020 Mandate renewed· Director
- 31-10-2019 Mandate renewed· Director
- 05-05-2014 Appointed· Director
-
Former01-07-2020 → 21-06-2023
3 events
- 21-06-2023 Resigned· Director
- 25-10-2022 Mandate renewed· Director
- 01-07-2020 Appointed· Director
-
Former01-07-2020 → 21-06-2023
3 events
- 21-06-2023 Resigned· Director
- 25-10-2022 Mandate renewed· Director
- 01-07-2020 Appointed· Director
-
Former20-01-2017 → 21-06-2023
6 events
- 21-06-2023 Resigned· Director
- 25-10-2022 Mandate renewed· Director
- 08-09-2020 Mandate renewed· Director
- 11-05-2020 Mandate renewed· Director
- 31-10-2019 Mandate renewed· Director
- 20-01-2017 Appointed· Director
-
Former01-07-2020 → 21-06-2023
4 events
- 21-06-2023 Resigned· Director
- 25-10-2022 Mandate renewed· Director
- 01-07-2020 Appointed· Director
- 05-05-2014 Resigned· Director
-
Former31-10-2019 → 30-06-2020
2 events
- 30-06-2020 Resigned· Director
- 31-10-2019 Mandate renewed· Director
-
Former05-05-2014 → 30-06-2020
4 events
- 30-06-2020 Resigned· Director
- 11-05-2020 Mandate renewed· Director
- 31-10-2019 Mandate renewed· Director
- 05-05-2014 Appointed· Director
-
Former— → 30-06-2020
-
Former05-05-2014 → 30-06-2020
4 events
- 30-06-2020 Resigned· Director
- 11-05-2020 Mandate renewed· Director
- 31-10-2019 Mandate renewed· Director
- 05-05-2014 Appointed· Director
-
Former— → 31-05-2019
-
Former— → 05-05-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Michel Weber, Reviseur d'EntreprisesCurrent Statutory auditor · represented by Michel WEBER |
— | 01-12-2016 → present |
| SPRL Michel WEBERCurrent Statutory auditor · represented by Michel WEBER |
— | 05-05-2014 → present |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 04-10-1985 |
| Status | Active |
| Postal code | 1170 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21652E0041/00D002 | Brussels | 7,508 m² | 1 · 1,001 m² | 37.2 m · 11 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-05-2026 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS",
"legal_form": "BV"
}
}07-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-07",
"filing_date": "2026-04-29",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION DE \u003C ASSAR \u0412E"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2026-04-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.846.709",
"name": "ASSAR ARCHITECTS",
"role": "acquiring",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 181 bo\u00EEte 2",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0862.474.708",
"name": "ASSAR BE ARCHITECTS",
"role": "absorbed",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 181 bo\u00EEte 2",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0477.809.231",
"name": "SWECO ARCHITECTS",
"role": "acquiring",
"address": "8800 Roulers, Brugsesteenweg 210",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel. L\u0027op\u00E9ration concerne l\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ASSAR ARCHITECTS a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle ASSAR ARCHITECTS absorbe ASSAR BE ARCHITECTS. Par la suite, SWECO ARCHITECTS SA a absorb\u00E9 ASSAR ARCHITECTS dans une seconde op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Les deux op\u00E9rations ont pour effet le transfert int\u00E9gral du patrimoine \u00E0 titre universel, avec effet comptable \u00E0 partir du 1er janvier 2026 et effet juridique \u00E0 partir du 1er mai 2026.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-05-2026 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"shareholders_after": [],
"share_classes_after": []
}07-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-07",
"filing_date": "2026-04-29",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION DE \u003C ASSAR \u0412E ARCHITECTS \u00BB SRL - PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DE LA SOCI\u00C9T\u00C9 ABSORBANTE - OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION PAR \u00AB SWECO ARCHITECTS \u003E\u003E SA - DISSOLUTION SANS LIQUIDATION - PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E"
},
"key_dates": [
{
"date": "2026-04-23",
"label": "Date de l\u0027acte"
},
{
"date": "2026-01-01",
"label": "Date comptable"
},
{
"date": "2026-05-01",
"label": "Date juridique"
}
],
"key_parties": [
{
"kbo": "0427846709",
"kind": "org",
"name": "ASSAR BE ARCHITECTS",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "0477809231",
"kind": "org",
"name": "SWECO ARCHITECTS",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kind": "person",
"name": "Wouter D\u0027herde",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sofie Van Paesschen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Alicja Olszewska",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Hilde Tobback",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Brent Mastin",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Simon Meyskens",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Deloitte Legal - Lawyers",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaire instrumentaire"
},
{
"kind": "org",
"name": "Berquin Notaires",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}07-05-2026 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS"
}
}07-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-04-29",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.846.709",
"name": "ASSAR ARCHITECTS",
"role": "absorbed",
"address": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 181 bus 2",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0862.474.708",
"name": "ASSAR BE ARCHITECTS",
"role": "acquiring",
"address": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 181 bus 2",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0477.809.231",
"name": "SWECO ARCHITECTS",
"role": "acquiring",
"address": "8800 Roeselare, Brugsesteenweg 210",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van ASSAR BE ARCHITECTS en ASSAR ARCHITECTS wordt overgenomen onder algemene titel zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ASSAR ARCHITECTS heeft besloten tot twee fusies door overneming gelijkgestelde verrichtingen onder artikel 12:7, 1\u00B0 van het Wetboek van Vennootschappen en Verenigingen. Eerst wordt ASSAR BE ARCHITECTS (KBO 0862.474.708) overgenomen door ASSAR ARCHITECTS, waarna het gehele vermogen onder algemene titel overgaat. Vervolgens wordt ASSAR ARCHITECTS overgenomen door SWECO ARCHITECTS (KBO 0477.809.231), met ontbinding zonder vereffening. Beide fusies zijn boekhoudkundig terugwerkend vanaf 1 januari 2026 en juridisch in werking treden op 1 mei 2026.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-04-29",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN \u0022ASSAR BE ARCHITECTS\u0022 BV - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP. MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING DOOR \u0022SWECO ARCHITECTS\u0022 NV - ONTBINDING ZONDER VEREFFENING"
},
"key_dates": [
{
"date": "2026-04-29",
"label": "akte date"
},
{
"date": "2026-01-01",
"label": "Boekhoudkundige datum"
},
{
"date": "2026-05-01",
"label": "Juridische datum"
}
],
"key_parties": [
{
"kbo": "0427.846.709",
"kind": "org",
"name": "ASSAR BE ARCHITECTS",
"role": "Oprichter"
},
{
"kbo": "0477.809.231",
"kind": "org",
"name": "SWECO ARCHITECTS",
"role": "Overnemer"
},
{
"kind": "person",
"name": "Wouter D\u0027herde",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sofie Van Paesschen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Alicja Olszewska",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Hilde Tobback",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Brent Mastin",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Simon Meyskens",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Deloitte Legal - Lawyers",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS",
"legal_form": "BESLOTEN vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.846.709",
"name": "ASSAR ARCHITECTS BV",
"role": "acquiring",
"address": "Terhulpsesteenweg 181 bus 2, 1170 Watermaal-Bosvoorde",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0862.474.708",
"name": "ASSAR BE ARCHITECTS BV",
"role": "absorbed",
"address": "Terhulpsesteenweg 181 bus 2, 1170 Watermaal-Bosvoorde",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van ASSAR BE ARCHITECTS BV, inclusief alle rechten en verplichtingen, wordt overgedragen aan ASSAR ARCHITECTS BV. De overname gebeurt zonder uitreiking van nieuwe aandelen en zonder liquidatie van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alicja Olszewska",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van ASSAR ARCHITECTS BV en ASSAR BE ARCHITECTS BV hebben op 13 januari 2026 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, overeenkomstig artikel 12:7, 1\u00B0 juncto artikelen 12:50 tot en met 12:58 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen. De fusie zal plaatsvinden via een \u0027geruisloze fusie\u0027 waarbij ASSAR BE ARCHITECTS BV haar gehele vermogen overdraagt aan ASSAR ARCHITECTS BV zonder uitrei",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.809.231",
"name": "Sweco Architects NV",
"role": "acquiring",
"address": "Brugsesteenweg 210, 8800 Roeselare",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0427.846.709",
"name": "Assar Architects BV",
"role": "absorbed",
"address": "Terhulpsesteenweg 181 bus 2, 1170 Watermaal-Bosvoorde",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap (Assar Architects BV) wordt overgedragen op de overnemende vennootschap (Sweco Architects NV) zonder uitreiking van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alicja Olszewska",
"org_rep_person_name": null
},
"summary_narrative": "Het gemeenschappelijk fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting wordt goedgekeurd door de bestuursorganen van Sweco Architects NV en Assar Architects BV. De overnemende vennootschap (Sweco Architects NV) zal het gehele vermogen van de over te nemen vennootschap (Assar Architects BV) overnemen zonder uitreiking van nieuwe aandelen, in het kader van een vereenvoudigde fusie (silencieuse fusion) overeenkomstig artikel 12:7, 1\u00B0 juncto 12:50 e.v. WVV. De fusie is onderworpen aan de goedkeuring van de buitengewone algemene vergadering van aandeelhouders en de opscho",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"key_dates": [
{
"date": "2026-01-15",
"label": "D\u00E9pos\u00E9 / Re\u00E7u le"
},
{
"date": "2026-01-13",
"label": "Goedgekeurd"
},
{
"date": "2026-01-01",
"label": "Boekhoudkundig en fiscaal overgangsdatum"
}
],
"key_parties": [
{
"kbo": "0477809231",
"kind": "org",
"name": "SWECO ARCHITECTS NV",
"role": "Overnemende Vennootschap"
},
{
"kbo": "0427846709",
"kind": "org",
"name": "ASSAR ARCHITECTS BV",
"role": "Over te Nemen Vennootschap"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"key_dates": [
{
"date": "2026-01-15",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-01-13",
"label": "Goedgekeurd"
},
{
"date": "2026-01-01",
"label": "Boekhoudkundig en fiscaal overgangsdatum"
}
],
"key_parties": [
{
"kbo": "0427846709",
"kind": "org",
"name": "ASSAR BE ARCHITECTS",
"role": "Overnemende Vennootschap"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "d\u00E9p\u00F4t projet de fusion"
},
"key_dates": [
{
"date": "2026-01-15",
"label": "D\u00E9pos\u00E9 / Re\u00E7u au greffe"
},
{
"date": "2026-01-13",
"label": "Date d\u0027approbation de la proposition de fusion"
},
{
"date": "2026-01-01",
"label": "Date comptable de r\u00E9alisation de la fusion"
}
],
"key_parties": [
{
"kbo": "0477809231",
"kind": "org",
"name": "SWECO ARCHITECTS",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "0427846709",
"kind": "org",
"name": "ASSAR ARCHITECTS",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "d\u00E9p\u00F4t projet de fusion"
},
"key_dates": [
{
"date": "2026-01-15",
"label": "D\u00E9pos\u00E9 / Re\u00E7u au greffe"
},
{
"date": "2026-01-13",
"label": "Date d\u0027approbation de la proposition de fusion"
},
{
"date": "2026-01-01",
"label": "Date comptable de r\u00E9alisation de la fusion"
}
],
"key_parties": [
{
"kbo": "0427846709",
"kind": "org",
"name": "ASSAR BE ARCHITECTS SRL",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kind": "org",
"name": "Sweco Architects SA",
"role": ""
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "d\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.809.231",
"name": "Sweco Architects SA",
"role": "acquiring",
"address": "Brugsesteenweg 210, 8800 Roeselare",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0427.846.709",
"name": "Assar Architects SRL",
"role": "absorbed",
"address": "Chauss\u00E9e de la Hulpe 181 bo\u00EEte 2, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 des actifs, droits et obligations de la Soci\u00E9t\u00E9 Absorb\u00E9e (Assar Architects SRL) sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante (Sweco Architects SA) par dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alicja Olszewska",
"org_rep_person_name": null
},
"summary_narrative": "La proposition de fusion simplifi\u00E9e par absorption concerne l\u0027int\u00E9gration de Assar Architects SRL (SRL) dans Sweco Architects SA (SA), conform\u00E9ment \u00E0 l\u0027article 12:7, 1\u00B0 juncto les articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. La Soci\u00E9t\u00E9 Absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la Soci\u00E9t\u00E9 Absorb\u00E9e. L\u0027op\u00E9ration, qui ne pr\u00E9voit ni \u00E9mission de nouvelles actions ni transfert de droits sp\u00E9ciaux, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2026.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "d\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.846.709",
"name": "ASSAR ARCHITECTS SRL",
"role": "acquiring",
"address": "Chauss\u00E9e de la Hulpe 181 bo\u00EEte 2, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0862.474.708",
"name": "ASSAR BE ARCHITECTS SRL",
"role": "absorbed",
"address": "Chauss\u00E9e de la Hulpe 181 bo\u00EEte 2, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 des actifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e (ASSAR BE ARCHITECTS SRL) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (ASSAR ARCHITECTS SRL) par dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alicja Olszewska",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 ASSAR ARCHITECTS SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e inscrite au registre des personnes morales de Bruxelles, a d\u00E9cid\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 ASSAR BE ARCHITECTS SRL, \u00E9galement inscrite au m\u00EAme registre. Cette fusion, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, est pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 12:7, 1\u00B0 juncto les articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, et aucune nouvelle action ne sera \u00E9mise. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation de l\u0027assembl",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2025 10 directors appointed, 6 resigning
- Renaud Chevalier — Enig bestuurder
- Renaud Chevalier — Gedelegeerd bestuurder
- Vicky De Bollen — Bijzonder gevolmachtigde
- Annick Monseux — Bijzonder gevolmachtigde
- Wouter D'herde
- Sofie Van Paesschen
- Alicja Olszewska
- Hilde Tobback
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Bekaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van alle bestuurders van de Vennootschap en dit met ingang van 15 oktober 2025, zijnde: (a)De heer Geert Bekaert;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Carnol",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van alle bestuurders van de Vennootschap en dit met ingang van 15 oktober 2025, zijnde: (b)De heer Philippe Carnol;",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Maurice W\u00E9ry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van alle bestuurders van de Vennootschap en dit met ingang van 15 oktober 2025, zijnde: (c)De heer Pierre Maurice W\u00E9ry;",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Chevalier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van alle bestuurders van de Vennootschap en dit met ingang van 15 oktober 2025, zijnde: (d)De heer Renaud Chevalier; en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Uten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van alle bestuurders van de Vennootschap en dit met ingang van 15 oktober 2025, zijnde: (e)De heer Christophe Uten.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "provisional",
"via_org": null,
"statutory": "statutair",
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- Renaud Chevalier — Bestuurder
- Renaud Chevalier — Gedelegeerd bestuurder
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- Renaud Chevalier — Gedelegeerd bestuurder
- Vicky De Bollen — Mandataire spécial
- Annick Monseux — Mandataire spécial
- Renaud Chevalier — Bestuurder
- Geert Bekaert — Bestuurder
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- Renaud Chevalier — Gedelegeerd bestuurder
- Geert Bekaert — Bestuurder
- Philippe Carnol — Bestuurder
- Pierre Maurice Wéry — Bestuurder
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"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.846.709",
"name_full_after": "ASSAR ARCHITECTS",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ASSAR ARCHITECTS",
"current_zetel_raw": "Chauss\u00E9e de La Hulpe 181 bte 2 1170 Watermael-Boitsfort",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 13 des statuts est int\u00E9gralement supprim\u00E9.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "13"
},
{
"summary": "Suppression du compte de capitaux propres statutairement indisponibles d\u0027un montant de 418.646,61 euros.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": 162,
"capital_after_eur": null,
"capital_before_eur": 418646.61,
"share_classes_after": [
{
"count": 162,
"label": "parts b\u00E9n\u00E9ficiaires",
"rights_summary": "droit de participation aux b\u00E9n\u00E9fices",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}07-11-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS",
"legal_form": "BV"
}
}07-11-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.846.709",
"name_full": "ASSAR ARCHITECTS",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ASSAR ARCHITECTS |
| Legal nameNL | ASSAR ARCHITECTS |