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Belgisch Staatsblad — acts
7 acts Address history · 4
21-11-2025
v3.2
21-11-2025
Registered-office move
01-03-2023
v3.2
01-03-2023
Registered-office move
All acts · 7
updated 7 months ago
2025
21-11-2025 Registered office moved from Bruxelles to Willebroek
- Breendonkstraat 366, 390 Bruxelles → Breendonkstraat 366, 2830 Willebroek
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Willebroek",
"region": null,
"street": "Breendonkstraat",
"country": "BE",
"postcode": "2830",
"box_number": null,
"street_number": "366"
},
"old_address": {
"city": "Bruxelles",
"region": null,
"street": "Breendonkstraat",
"country": "BE",
"postcode": "390",
"box_number": null,
"street_number": "366"
},
"effective_date": "2025-10-15",
"evidence_quote": "De Algemene Vergadering beslist om de maatschappelijke zetel van Breendonkstraat 366 te verplaatsen naar 2830 Willebroek vanaf 15 oktober 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0730.558.468",
"name_full": "ASSISTAUTO",
"legal_form": "BV"
}
}21-11-2025 1 director appointed, 1 resigning
- Samaké Massa — Bestuurder
- Corentin Geuse — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corentin Geuse",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer Corentin Geuse uit zijn functie van Bestuurder en Afgevaardigde voor het dagelijks bestuur, en beslist hem volledige kwijting te verlenen voor de uitoefening van zijn mandaten",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samak\u00E9 Massa",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-15",
"evidence_quote": "De Algemene Vergadering benoemt de heer Samak\u00E9 Massa, wonende te 2830 Willebroek 366 Breendonkstraat en ingeschreven in het Rijksregister van de natuurlijke personen onder het nummer 83.05.30-653.31, tot bestuurder en afgevaardigde voor het dagelijks bestuur van de vennootschap met ingang van 15 okt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0730.558.468",
"name_full": "ASSISTAUTO",
"legal_form": "BV"
}
}21-11-2025 Registered office moved within Willebroek
- Breendonkstraat 366 → 2830 Willebroek 366 Breendonkstraat
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2830 Willebroek 366 Breendonkstraat",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "Breendonkstraat",
"country": "BE",
"postcode": "2830",
"box_number": null,
"street_number": "366",
"locality_suffix": null
},
"old_address": {
"raw": "Breendonkstraat 366",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "Breendonkstraat",
"country": "BE",
"postcode": "2830",
"box_number": null,
"street_number": "366",
"locality_suffix": null
},
"effective_date": "2025-10-15",
"evidence_quote": "De Algemene Vergadering beslist om de maatschappelijke zetel van Breendonkstraat 366 te verplaatsen naar 2830 Willebroek vanaf 15 oktober 2025",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Breendonkstraat 366",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "Breendonkstraat",
"country": "BE",
"postcode": "2830",
"box_number": null,
"street_number": "366",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-15",
"unanimous": null
},
"subject_company": {
"kbo": "0730.558.468",
"name_full": "ASSISTAUTO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samak\u00E9 Massa",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}21-11-2025 2 directors appointed, 1 resigning correction
- Samaké Massa — Bestuurder
- Samaké Massa — Dagelijks bestuur
- Corentin Geuse — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corentin Geuse",
"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": null,
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer Corentin Geuse uit zijn functie van Bestuurder en Afgevaardigde voor het dagelijks bestuur, en beslist hem volledige kwijting te verlenen voor de uitoefening van zijn mandaten",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "83.05.30-653.31",
"name": "Samak\u00E9 Massa",
"address": "2830 Willebroek 366 Breendonkstraat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "De Algemene Vergadering benoemt de heer Samak\u00E9 Massa, wonende te 2830 Willebroek 366 Breendonkstraat en ingeschreven in het Rijksregister van de natuurlijke personen onder het nummer 83.05.30-653.31, tot bestuurder en afgevaardigde voor het dagelijks bestuur van de vennootschap met ingang van 15 okt",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corentin Geuse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer Corentin Geuse uit zijn functie van Bestuurder en Afgevaardigde voor het dagelijks bestuur, en beslist hem volledige kwijting te verlenen voor de uitoefening van zijn mandaten",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "83.05.30-653.31",
"name": "Samak\u00E9 Massa",
"address": "2830 Willebroek 366 Breendonkstraat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Samak\u00E9 Massa Gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "83.05.30-653.31",
"name": "Samak\u00E9 Massa",
"address": "2830 Willebroek 366 Breendonkstraat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "De Algemene Vergadering benoemt de heer Samak\u00E9 Massa, wonende te 2830 Willebroek 366 Breendonkstraat en ingeschreven in het Rijksregister van de natuurlijke personen onder het nummer 83.05.30-653.31, tot bestuurder en afgevaardigde voor het dagelijks bestuur van de vennootschap met ingang van 15 okt",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": "83.05.30-653.31",
"name": "Samak\u00E9 Massa",
"address": "2830 Willebroek 366 Breendonkstraat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "De Algemene Vergadering benoemt de heer Samak\u00E9 Massa, wonende te 2830 Willebroek 366 Breendonkstraat en ingeschreven in het Rijksregister van de natuurlijke personen onder het nummer 83.05.30-653.31, tot bestuurder en afgevaardigde voor het dagelijks bestuur van de vennootschap met ingang van 15 okt",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te verlegenwoordigen Achterkant Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-15",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0730.558.468",
"name_full": "ASSISTAUTO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samak\u00E9 Massa",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
01-03-2023 Registered office moved from Wezembeek-Oppem to Overijse
- Grensstraat 166, 1970 Wezembeek-Oppem → Brusselsesteenweg 292, 3090 Overijse
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Overijse",
"region": null,
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292"
},
"old_address": {
"city": "Wezembeek-Oppem",
"region": null,
"street": "Grensstraat",
"country": "BE",
"postcode": "1970",
"box_number": "3",
"street_number": "166"
},
"effective_date": "2022-11-11",
"evidence_quote": "Wijziging van de maatschappelijke zetel ... Corentin GEUSE, bestuurder, beslist de wiijziging van de maatschappelijke naar Brusselsesteenweg 292, 3090 Overijse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0730.558.468",
"name_full": "ASSISTAUTO",
"legal_form": "BV"
}
}01-03-2023 Registered office moved to Overijse
- Brusselsesteenweg 292, 3090 Overijse
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselsesteenweg 292, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-11-11",
"evidence_quote": "Corentin GEUSE, bestuurder, beslist de wiijziging van de maatschappelijke naar Brusselsesteenweg 292, 3090 Overijse.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-11",
"unanimous": true
},
"subject_company": {
"kbo": "0730.558.468",
"name_full": "ASSISAUTO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Beprosoft Venture",
"person_name": null,
"org_rep_person_name": "Sarah El Guezzar",
"person_role_at_subject": null
},
"co_filed_documents": [
"Luik B"
]
}2019
12-07-2019 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1970 Wezembeek-Oppem, Grensstraat 166 bus 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-10-08",
"name": "GEUSE Corentin",
"niss": null,
"address": "7021 Bergen (Havr\u00E9), Chauss\u00E9e du Roeulx 1351-1-1"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "GEUSE Corentin",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0730.558.468",
"name_full": "ASSISTAUTO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-07-02",
"post_incorporation_mandates": []
}