ASSAR BE ARCHITECTS
InactiveDirectors
Board 11
Show all 11 directors
Day-to-day management 1
8 not recently confirmed
Permanent representatives 4
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Renaud Chevalier |
|
| Michel Weber, Reviseur d'Entreprises |
|
| PAUL LIEVENS, architect |
|
| PIERRE |
|
| YSEBRANT de LENDONCK Eric Charles Jacques Marie Ghislain |
|
| Jean-Clause Pingat |
|
| Marc François LECRON |
|
| DE SMET AGRO |
|
| WERY PIERRE-MAURICE |
|
| LECROIN Marc François |
|
| GERARD AMAURY |
|
| LUYTEN NICOLAS |
|
| MASSA JEAN |
|
| SPRL Paul Lievens |
|
| DUPUIS Jérôme |
|
| SPRL Luc De Graef, Ingénieur |
|
| Eric Ysebrant de Lendonck |
|
| Amaury Rieul Jean Nicolas GERARD |
|
| Jean Yvan Robert MASSA |
|
| Nicolas Marcel LUYTEN |
|
| Pierre Maurice Florent René Ghislain WERY |
|
| Willy AZOU |
|
| LECROUX Marc Francois |
|
| SNC-LAVALIN sa |
|
| SPRL Architect Filip Declercq |
|
| HANNOIR Raphaël |
|
| Robert François RONDELLE |
|
| Etienne CABANES |
|
| Jean-Michel BASSO |
|
| Eric YSERBANT DE LENDONCK |
|
| Jean-Claude PINGAT |
|
| De Graef Luc |
|
| Francis Poletti |
|
| Henri-Jacques van TICHELEN |
|
| DOUGLAS Colin |
|
| GELDOF Luc |
|
| Guy DAVISTER |
|
Owners and capital
Owners
1 ownerChain of control
- Sweco Architects
- ASSAR ARCHITECTS
- ASSAR BE ARCHITECTS
Highest known parent: Sweco Architects. The sources do not say who stands above it.
Owners 1
- ASSAR ARCHITECTSparent100%
According to the 2025 annual accounts of ASSAR BE ARCHITECTS 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
- Assar Architects (BE 0427.846.709) all shares · 100%
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 05-02-2024 Capital increase of €346,947.57 · to €1,300,966.54
- 05-02-2024 Capital increase of €808,277.88 · to €2,109,244.42
- 20-10-2023 Capital increase of €18,600 · to €811,100
- 22-06-2021 Capital increase of €570,000
- 06-10-2020 Capital stated in the deed · €30,000
- 08-07-2003 Incorporation · €30,000 · 30 shares