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ASSAR BE ARCHITECTS

Active
Private limited company·Activiteiten van bouwarchitecten· 22 yrs active
Terhulpsesteenweg 181 ·1170 Watermaal-Bosvoorde, Belgium
BE 0862.474.708
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Directors & mandates

25 directors
Current directors & mandates
  • Renaud Reginald Michel CHEVALIER
    Director
    State Gazette act 21338045 (22-06-2021)
    Current
    11-06-2021 → present
    3 events
    • 22-06-2021 Appointed· Director
    • 11-06-2021 Appointed· Managing director
    • 11-06-2021 Resigned· Director
  • GERARD AMAURY
    Director
    State Gazette act 20104001 (09-09-2020)
    Current
    28-05-2019 → present
  • LUYTEN NICOLAS
    Director
    State Gazette act 20104001 (09-09-2020)
    Current
    28-05-2019 → present
  • MASSA JEAN
    Director
    State Gazette act 20104001 (09-09-2020)
    Current
    28-05-2019 → present
  • DE GRAEF Luc
    Director
    State Gazette act 18062428 (17-04-2018)
    Current
    17-04-2018 → present
  • DE SMET AGROLegal entity
    Director· perm. rep.: Guido MEERT
    State Gazette act 18062428 (17-04-2018)
    Current
    17-04-2018 → present
  • DECLERCQ Filip
    Director
    State Gazette act 18062428 (17-04-2018)
    Current
    17-04-2018 → present
  • Renaud Chevalier
    Director
    State Gazette act 25149193 (25-11-2025)
    Current
    17-04-2018 → present
    5 events
    • 15-10-2025 Appointed· Director
    • 28-05-2019 Mandate renewed· Managing director
    • 01-10-2018 Mandate renewed· Managing director
    • 01-10-2018 Mandate renewed· Director
    • 17-04-2018 Mandate renewed· Managing director
  • WERY PIERRE-MAURICE
    Managing director
    State Gazette act 20104001 (09-09-2020)
    Current
    17-04-2018 → present
    3 events
    • 28-05-2019 Appointed· Managing director
    • 01-10-2018 Mandate renewed· Director
    • 17-04-2018 Appointed· Director
Former directors (16)
  • Amaury Rieul Jean Nicolas GERARD
    Director
    State Gazette act 21338045 (22-06-2021)
    Former
    — → 11-06-2021
  • Jean Yvan Robert MASSA
    Director
    State Gazette act 21338045 (22-06-2021)
    Former
    — → 11-06-2021
  • Nicolas Marcel LUYTEN
    Director
    State Gazette act 21338045 (22-06-2021)
    Former
    — → 11-06-2021
  • Pierre Maurice Florent René Ghislain WERY
    Director
    State Gazette act 21338045 (22-06-2021)
    Former
    — → 11-06-2021
  • Willy AZOU
    Managing director
    State Gazette act 20104001 (09-09-2020)
    Former
    01-10-2018 → 15-09-2020
    3 events
    • 15-09-2020 Resigned· Managing director
    • 28-05-2019 Appointed· Managing director
    • 01-10-2018 Appointed· Director
  • DE GRAEF Luc Ingenieur bvbaLegal entity
    Managing director· perm. rep.: DE GRAEF Luc
    State Gazette act 18062428 (17-04-2018)
    Former
    17-04-2018 → 02-07-2019
    2 events
    • 02-07-2019 Resigned· Director
    • 17-04-2018 Mandate renewed· Managing director
  • DECLERCQ Filip bvbaLegal entity
    Director· perm. rep.: DECLERCQ Filip
    State Gazette act 19087525 (02-07-2019)
    Former
    — → 02-07-2019
  • LECRON Marc Francois
    Director
    State Gazette act 18062428 (17-04-2018)
    Former
    01-05-2014 → 02-07-2019
    4 events
    • 02-07-2019 Resigned· Director
    • 17-04-2018 Mandate renewed· Director
    • 17-04-2018 Mandate renewed· Managing director
    • 01-05-2014 Appointed· Director
  • SNC-LAVALIN saLegal entity
    Director· perm. rep.: MEERT Guido
    State Gazette act 19087525 (02-07-2019)
    Former
    — → 02-07-2019
  • COLIN Douglas
    Director
    State Gazette act 18062428 (17-04-2018)
    Former
    — → 17-04-2018
  • DAVISTER Guy
    Director
    State Gazette act 18062428 (17-04-2018)
    Former
    — → 17-04-2018
  • DUPUIS Jérôme
    Managing director
    State Gazette act 18062428 (17-04-2018)
    Former
    — → 17-04-2018
  • HANNOIR Raphaël
    Director
    State Gazette act 16172930 (19-12-2016)
    Former
    19-12-2016 → 17-04-2018
    2 events
    • 17-04-2018 Resigned· Director
    • 19-12-2016 Appointed· Director
  • Robert François RONDELLE
    Director
    State Gazette act 14170007 (16-09-2014)
    Former
    01-05-2014 → 19-12-2016
    2 events
    • 19-12-2016 Resigned· Director
    • 01-05-2014 Appointed· Director
  • Etienne CABANES
    Director
    State Gazette act 14170007 (16-09-2014)
    Former
    — → 01-05-2014
  • Jean-Michel BASSO
    Director
    State Gazette act 14170007 (16-09-2014)
    Former
    — → 01-05-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Michel WeberCurrent
Statutory auditor
 — 24-10-2025 → present
Michel Weber, Reviseur d'EntreprisesCurrent
Statutory auditor · represented by Michel WEBER
 — 27-05-2021 → present
SRL Michel WEBER, Reviseur d’EntreprisesCurrent
Company auditor · represented by Michel WEBER
 — 11-06-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van bouwarchitecten(71111)
Legal form Private limited company(610)
Incorporation30-06-2003
StatusActive
Postal code1170