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ASSAR BE ARCHITECTS

Inactive
Private limited companyfounded 2003Terhulpsesteenweg 181, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0862.474.708

Inactive since 02-05-2026; last annual accounts for financial year 2025.

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ASSAR BE ARCHITECTSInactive
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History

On 30 June 2003, ASSAR BE ARCHITECTS was incorporated, with a starting capital of €30,000.12 The name was changed to ASSAR BRUSSELS ARCHITECTS in 2020 and to ASSAR BE ARCHITECTS in 2023.34 The capital was increased 3 times between 2021 and 2024, most recently to €2.1m.567 ASSAR L'ATELIER ARCHITECTS and ASSAR LLOX ARCHITECTS were merged into the company in 2024.7 Of the 11 current board members, PAUL LIEVENS, architect has served longest, since 2003.2 In 2026 the company was absorbed by merger into ASSAR ARCHITECTS.8

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 08-07-2003
  3. 3Belgian Official Gazette, 06-10-2020
  4. 4Belgian Official Gazette, 06-07-2023
  5. 5Belgian Official Gazette, 22-06-2021
  6. 6Belgian Official Gazette, 20-10-2023
  7. 7Belgian Official Gazette, 05-02-2024
  8. 8Belgian Official Gazette, 07-05-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-07
NBB filing Annual accounts filed
financial year 2025 · full format
07-05
Gazette deed Restructuring
Merger · Asset distribution · Accounting effect11 facts ▸
  • General meeting, 23-04-2026
  • Merger, “met fusie door overneming gelijkgestelde verrichting, op voorwaarde dat algemene vergadering van ASSAR ARCHITECTS tot eenzelfde besluit komt” (deed in Dutch)
  • Asset distribution, “onder algemene titel, het gehele vermogen” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Other statement, 01-05-2026
  • Power of attorney, Wouter D'herde
  • Power of attorney, Sofie Van Paesschen
  • Power of attorney, Alicja Olszewska
  • Power of attorney, Hilde Tobback
  • Power of attorney, Brent Mastin
  • Power of attorney, Simon Meyskens
22-01
Gazette deed Restructuring
Accounting effect · Real estate · Power of attorney15 facts ▸
  • Accounting effect, 01-01-2026
  • Other statement, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, artikel 12:50, lid 2, 3° WVV” (deed in Dutch)
  • Other statement, “bijzonder voordeel aan leden van bestuursorganen, artikel 12:50, lid 2, 4° WVV” (deed in Dutch)
  • Real estate
  • Other statement, “CAO nr. 32bis van 07-06-1985, personeelsoverdracht” (deed in Dutch)
  • Other statement, “statutenwijziging voorwerp Overnemende Vennootschap, wijziging indien nodig naar aanleiding van voorgestelde Geruisloze Fusie” (deed in Dutch)
  • Other statement, “bestuursorganen van Overnemende Vennootschap en Over te Nemen Vennootschap of bijzondere lasthebber(s), neerlegging gemeenschappelijk fusievoorstel” (deed in Dutch)
  • General meeting, “na verstrijken van zes weken te rekenen van datum neerlegging, stukken artikel 12:51, §2 WVV” (deed in Dutch)
  • Other statement, “opschortende voorwaarde, goedkeuring bevoegde Provinciale Raad van Orde van Architecten met doorvoeren Geruisloze Fusie” (deed in Dutch)
  • Power of attorney
  • Merger, “met fusie door overneming gelijkgestelde verrichting, Fusie 1” (deed in Dutch)
  • Shareholding, 100
  • +3 further facts in this act
2025
25-11
Gazette deed Resignation: Renaud Chevalier (sole director)
Appointment: Renaud Chevalier (managing director) · Director discharge · Power of attorney24 facts ▸
  • Director resignation, Renaud Chevalier (sole director)
  • Director discharge, Renaud Chevalier
  • Director appointment, Renaud Chevalier (managing director) (2 times)
  • Power of attorney, Wouter D'herde
  • Power of attorney, Sofie Van Paesschen
  • Power of attorney, Alicja Olszewska
  • Power of attorney, Hilde Tobback
  • Power of attorney, Brent Mastin
  • Power of attorney, Simon Meyskens
  • Power of attorney
  • Board meeting, 15-10-2025
  • Director resignation, Renaud Chevalier (managing director)
  • +12 further facts in this act
24-10
Gazette deed Reappointment: Michel Weber (statutory auditor)
2 facts ▸
  • General meeting, 24-04-2024
  • Auditor reappointment, Michel Weber (statutory auditor)
15-05
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
24-01
Gazette deed Resignations & appointments
Power of attorney30 facts ▸
  • Board meeting, 27-12-2024
  • Power of attorney, BOURGEOIS Gilles (director architecte)
  • Power of attorney, GERARD Amaury (director architecte)
  • Power of attorney, KUEN Salima (director architecte)
  • Power of attorney, LITS Severine (director architecte)
  • Power of attorney, LUYTEN Nico (director architecte)
  • Power of attorney, WERY Pierre Maurice (director architecte)
  • Power of attorney, WUYTS Dieter (director architecte)
  • Power of attorney, GRABLI Françoise (director n'ayant pas nécessairement la qualité architecte)
  • Power of attorney, MONSEUX Annick (director n'ayant pas nécessairement la qualité architecte)
  • Power of attorney, SEKER Ugur (manager architecte)
  • Power of attorney, STANDAERT Guy (manager architecte)
  • +18 further facts in this act
2024
14-05
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
05-02
Gazette deed Restructuring
Merger · Capital increase · Share issue10 facts ▸
  • General meeting, 14-12-2023
  • Merger, “absorption”, 0,364 (deed in French)
  • Merger, “absorption”, 0,847 (deed in French)
  • Capital increase, €346,947.57
  • Capital increase, €808,277.88
  • Share issue, 1, “contrepartie de la fusion avec ASSAR L'ATELIER ARCHITECTS” (deed in French)
  • Share issue, 1, “contrepartie de la fusion avec ASSAR LLOX ARCHITECTS” (deed in French)
  • Amendment of the articles
  • Power of attorney, Renaud CHEVALIER
  • Power of attorney, Bertrand NERINCX
2023
31-12
Financial Equity above €2mequity €2.2m ▲138%
3 profitable years in a row build equity to €2.2m.
20-10
Gazette deed Restructuring · Miscellaneous
Merger · Capital · Board composition18 facts ▸
  • Board meeting, 15-09-2023
  • Merger, “absorption” (deed in Dutch)
  • Capital, €600,000
  • Board composition, Renaud CHEVALIER (managing director) (2 times)
  • Capital, €18,600
  • Net-asset statement, 30-06-2023 (2 times)
  • Capital increase, €18,600
  • Share issue, “new share issued in exchange for absorbed company's share”, 1 (deed in Dutch)
  • Accounting effect, 01-07-2023
  • Exchange ratio, 0.847
  • Cash compensation
  • Share type, “aandeel op naam” (deed in Dutch)
  • +6 further facts in this act
06-07
Gazette deed Amendment of the articles · Name
Name change · Power of attorney4 facts ▸
  • General meeting, 21-06-2023
  • Name change, ASSAR BE ARCHITECTS
  • Power of attorney, ASSAR BRUSSELS ARCHITECTS
  • Power of attorney, ADMINCO
Show earlier events
31-05
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
2022
20-05
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
2021
31-12
Financial Back to profitnet €212,828
Net result €212,828 after one loss-making year.
31-12
Financial Equity above €500,000equity €816,899 ▲2,298%
Equity rises from €34,071 to €816,899.
22-06
Gazette deed Purpose · Amendment of the articles · Resignations & appointments · Miscellaneous
Resignations: Pierre Maurice Florent René Ghislain WERY, Renaud Reginald Michel CHEVALIER and 3 others · Appointment: Renaud Reginald Michel CHEVALIER (sole director) · Demerger22 facts ▸
  • General meeting, 11-06-2021
  • Demerger, 570000
  • Share issue, “actions nouvelles”, 570 (deed in French)
  • Capital increase, €570,000
  • Purpose change, “La Société a pour objet, en Belgique et à l'étranger, l'exercice de la profession d'architecte directement ainsi que de toute discipline connexe qui n'est pas i…” (deed in French)
  • Amendment of the articles (2 times)
  • Director resignation, Pierre Maurice Florent René Ghislain WERY (director)
  • Director resignation, Renaud Reginald Michel CHEVALIER (director)
  • Director resignation, Amaury Rieul Jean Nicolas GERARD (director)
  • Director resignation, Jean Yvan Robert MASSA (director)
  • Director resignation, Nicolas Marcel LUYTEN (director)
  • Director discharge, Pierre Maurice Florent René Ghislain WERY
  • +10 further facts in this act
31-05
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
27-05
Gazette deed Appointment: SRL Michel Weber (commissaire aux comptes)
2 facts ▸
  • General meeting, 30-04-2021
  • Auditor appointment, SRL Michel Weber (commissaire aux comptes)
10-05
Gazette deed Capital & shares · Amendment of the articles
Demerger · Share issue · Accounting effect5 facts ▸
  • Board meeting, 29-03-2021
  • Demerger, “apport de branche d'activité, Architecte” (deed in French)
  • Share issue, “nominatives”, 570 (deed in French)
  • Accounting effect, 01-01-2021
  • Deadline, 11-06-2021
2020
31-12
Financial Weakest financial yearnet -€3,619
Net result drops to -€3,619, the lowest in the series.
31-12
Financial Liquidity more than triplescurrent ratio 20.94
Current ratio from 6.47 to 20.94; short-term debt falls from €6,891 to €1,708.
06-10
Gazette deed Resignation: Willy AZOU (director)
Legal-form conversion · Name change · Amendment of the articles9 facts ▸
  • General meeting, 30-09-2020
  • Legal-form conversion, “Société coopérative à responsabilité limitée -> Société à responsabilité limitée” (deed in French)
  • Name change, ASSAR BRUSSELS ARCHITECTS
  • Amendment of the articles (3 times)
  • Capital, €30,000
  • Net-asset statement, 30-06-2020
  • Director resignation, Willy AZOU (director)
  • Director resignation, Willy AZOU (managing director)
  • Power of attorney, KREANOVE
09-09
Gazette deed Appointments: LUYTEN NICOLAS, MASSA JEAN and 3 others
Reappointment: CHEVALIER Renaud (managing director) · Mandate end condition8 facts ▸
  • General meeting, 20-02-2020
  • Director appointment, LUYTEN NICOLAS (director)
  • Director appointment, MASSA JEAN (director)
  • Director appointment, GERARD AMAURY (director)
  • Director appointment, AZOU WILLY (managing director)
  • Director appointment, WERY PIERRE-MAURICE (managing director)
  • Director reappointment, CHEVALIER Renaud (managing director)
  • Mandate end condition, “lors de l'assemblée générale ordinaire approuvant les comptes de 2024-2025” (deed in French)
05-03
NBB filing Annual accounts filed
financial year 2019 · full format
2019
02-07
Gazette deed Resignations: Architect DECLERCQ Filip bvba, Luc DE GRAEF Ingenieur bvba and 2 others
Reappointments: Renaud CHEVALIER (director) and Pierre Maurice WERY (director) · Appointment: Willy AZOU (director) · Director discharge13 facts ▸
  • General meeting, 28-05-2019
  • Director resignation, Architect DECLERCQ Filip bvba (director)
  • Director resignation, Luc DE GRAEF Ingenieur bvba (director)
  • Director resignation, SNC-LAVALIN sa (director)
  • Director resignation, LECROUX Marc Francois (director and managing director)
  • Director discharge, Architect DECLERCQ Filip bvba
  • Director discharge, Luc DE GRAEF Ingenieur bvba
  • Director discharge, SNC-LAVALIN sa
  • Director discharge, LECROUX Marc Francois
  • Director reappointment, Renaud CHEVALIER (director)
  • Director reappointment, Pierre Maurice WERY (director)
  • Director appointment, Willy AZOU (director)
  • +1 further fact in this act
26-03
NBB filing Annual accounts filed
financial year 2018 · full format
2018
17-04
Gazette deed Reappointments: CHEVALIER Renaud, Architect DECLERCQ Filip bvba and 2 others
Resignations: HANNOIR Raphaël, DAVISTER Guy and 2 others · Appointments: WERY Pierre Maurice (director) and SNC - LAVALIN sa (director) · Permanent representatives: DECLERCQ Filip, DE GRAEF Luc and MEERT Guido19 facts ▸
  • General meeting, 31-01-2018
  • Director reappointment, CHEVALIER Renaud (director)
  • Director reappointment, Architect DECLERCQ Filip bvba (director)
  • Director reappointment, Luc DE GRAEF Ingenieur bvba (director)
  • Director reappointment, LECROIN Marc François (director)
  • Director resignation, HANNOIR Raphaël (director)
  • Director appointment, WERY Pierre Maurice (director)
  • Director appointment, SNC - LAVALIN sa (director)
  • Permanent representative, DECLERCQ Filip
  • Permanent representative, DE GRAEF Luc
  • Permanent representative, MEERT Guido
  • Director resignation, DAVISTER Guy (director)
  • +7 further facts in this act
08-03
NBB filing Annual accounts filed
financial year 2017 · full format
2017
22-02
NBB filing Annual accounts filed
financial year 2016 · full format
2016
19-12
Gazette deed Resignation: Robert François RONDELLE (director)
Appointment: Raphael HANNOIR (director)3 facts ▸
  • General meeting, 30-11-2016
  • Director resignation, Robert François RONDELLE (director)
  • Director appointment, Raphael HANNOIR (director)
2014
16-09
Gazette deed Resignations: Jean-Michel BASSO (director and managing director) and Etienne CABANES (director)
Appointments: Marc François LECRON (director and managing director) and Robert François RONDELLE (director) · Board term alignment6 facts ▸
  • General meeting, 28-03-2014
  • Director resignation, Jean-Michel BASSO (director and managing director)
  • Director resignation, Etienne CABANES (director)
  • Director appointment, Marc François LECRON (director and managing director)
  • Director appointment, Robert François RONDELLE (director)
  • Board term alignment, “jusqu'à l'assemblée générale ordinaire à tenír en 2018” (deed in French)
2013
08-07
Gazette deed Resignations: Jean-Claude PINGAT (director) and Eric YSERBANT DE LENDONCK (director and managing director)
Appointments: Etienne CABANES (director) and Renaud CHEVALIER (director and managing director) · Reappointments: Luc DE GRAEF ingénieur BVBA, Architect DECLERCQ Filip BVBA and 2 others9 facts ▸
  • General meeting, 20-03-2013
  • Director resignation, Jean-Claude PINGAT (director)
  • Director resignation, Eric YSERBANT DE LENDONCK (director and managing director)
  • Director appointment, Etienne CABANES (director)
  • Director appointment, Renaud CHEVALIER (director and managing director)
  • Director reappointment, Luc DE GRAEF ingénieur BVBA (director and managing director)
  • Director reappointment, Architect DECLERCQ Filip BVBA (director)
  • Director reappointment, PIERRE SPRL
  • Director reappointment, Jean-Michel BASSO (director and managing director)
2012
05-07
Gazette deed Resignations: Francis Poletti, SPRL Paul Lievens, Architècte and Luc De Graef
Appointments: Jean-Clause Pingat, SPRL Luc De Graef, Ingénieur and SPRL Architect Filip Declercq · Reappointments: Eric Ysebrant de Lendonck, SPRL Pierre and Jérôme Dupuis · Mandate compensation11 facts ▸
  • General meeting, 27-03-2009
  • Director resignation, Francis Poletti (director)
  • Director appointment, Jean-Clause Pingat (director)
  • Director resignation, SPRL Paul Lievens, Architècte (managing director)
  • Director appointment, SPRL Luc De Graef, Ingénieur (managing director)
  • Director resignation, Luc De Graef (director)
  • Director appointment, SPRL Architect Filip Declercq (director)
  • Director reappointment, Eric Ysebrant de Lendonck (managing director)
  • Director reappointment, SPRL Pierre (director)
  • Director reappointment, Jérôme Dupuis (managing director)
  • Mandate compensation, ASSAR-ELD-SNC LAVALIN
05-07
Gazette deed Resignation: Jérôme Dupuis (managing director)
Appointment: Jean-Michel Basso (managing director) · Mandate compensation4 facts ▸
  • General meeting, 29-03-2010
  • Director resignation, Jérôme Dupuis (managing director)
  • Director appointment, Jean-Michel Basso (managing director)
  • Mandate compensation, Jean-Michel Basso
05-07
Gazette deed Resignation: Henri-Jacques Van Tichelen (managing director)
Appointment: Jérôme Dupuis (managing director) · Mandate compensation4 facts ▸
  • General meeting, 14-04-2008
  • Director resignation, Henri-Jacques Van Tichelen (managing director)
  • Director appointment, Jérôme Dupuis (managing director)
  • Mandate compensation, Jérôme Dupuis
2007
22-10
Gazette deed Resignations: Luc Geldof, Guy Davister and 2 others
Appointments: Francis Poletti, Henri-Jacques Van Tichelen and 2 others · Permanent representative: Paul Lievens10 facts ▸
  • General meeting, 08-12-2006
  • Director resignation, Luc Geldof (director)
  • Director appointment, Francis Poletti (director)
  • Director resignation, Guy Davister (managing director)
  • Director appointment, Henri-Jacques Van Tichelen (managing director)
  • Director resignation, Douglas Colin (managing director)
  • Director appointment, SPRL Paul Lievens (managing director)
  • Permanent representative, Paul Lievens
  • Director resignation, SPRL Paul Lievens (director)
  • Director appointment, Luc Degraef (director)
2003
08-07
Gazette deed Incorporation
Appointments: YSEBRANT de LENDONCK Eric Charles Jacques Marie Ghislain, PIERRE and 4 others · Permanent representatives: WERY Pierre-Maurice and LIEVENS Paul · Founding capital18 facts ▸
  • Incorporation, 26-06-2003
  • Founding capital, €30,000
  • Capital structure, “illimité et variable” (deed in French)
  • General meeting, 26-06-2003
  • Director appointment, YSEBRANT de LENDONCK Eric Charles Jacques Marie Ghislain (director)
  • Director appointment, PIERRE (director)
  • Permanent representative, WERY Pierre-Maurice
  • Director appointment, DOUGLAS Colin (director)
  • Director appointment, PAUL LIEVENS, architect (director)
  • Permanent representative, LIEVENS Paul
  • Director appointment, DAVISTER Guy (director)
  • Director appointment, GELDOF Luc (director)
  • +6 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all are under Financials.An act published in both Dutch and French appears here once.
27 of 27 deeds read

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