BASS MASTER ISSUER
The computed 12-month bankruptcy probability of BASS MASTER ISSUER is 1.5% (low). The company has been active since 2008 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 | 18 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 10 |
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 | volledig | 23-06-2025 | 2025-00192446 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00166149 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00137596 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20067243 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-19200338 |
| 31-12-2019 | volledig | 10-06-2020 | 2020-16900158 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-19000009 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20400152 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-17500321 |
| 31-12-2015 | volledig | 13-06-2016 | 2016-19300254 |
-
Irene FlorescuDirectorState Gazette act 24046500 (18-03-2024)Current18-03-2024 → present
-
Christophe TansDirectorState Gazette act 24046500 (18-03-2024)Current05-05-2017 → present
4 events
- 18-03-2024 Appointed· Director
- 05-05-2017 Appointed· Director
- 05-05-2017 Appointed· Managing director
- 05-05-2017 Appointed· Persoon verantwoordelijk voor de toepassing van de wet van 11 januari 1993
Historic, not recently confirmed (1)
-
Irène FlorescuDirectorState Gazette act 17063740 (05-05-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 05-05-2017 Appointed· Director
- 15-12-2014 Appointed· Vaste vertegenwoordiger bestuurder
Permanent representatives (3)
-
Christophe TansVaste vertegenwoordiger van phidias management nvState Gazette act 16169332 (12-12-2016)Permanent representative12-12-2016 → present
-
Irène FlorescuVaste vertegenwoordiger van intertrust financial services bvbaState Gazette act 16169332 (12-12-2016)Permanent representative12-12-2016 → present
-
Pierre VerhaegenVaste vertegenwoordiger van intertrust financial services bvbaState Gazette act 16169332 (12-12-2016)Permanent representative- → 12-12-2016
Former directors (4)
-
Intertrust Financial Services BVBALegal entityDirectorState Gazette act 17063740 (05-05-2017)Former- → 05-05-2017
-
Phidias Management NVLegal entityDirectorState Gazette act 16169332 (12-12-2016)Former12-12-2016 → 05-05-2017
2 events
- 05-05-2017 Resigned· Director
- 12-12-2016 Appointed· Director
-
Dirk STOLPDirectorState Gazette act 16169332 (12-12-2016)Former- → 12-12-2016
-
Pierre VerhaegenVaste vertegenwoordiger bestuurderState Gazette act 14222129 (15-12-2014)Former- → 15-12-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 18-03-2024 → present |
Show 5 earlier auditors
| Damien Walgrave Statutory auditor succeeded by PwC Bedrijfsrevisoren in 2021 |
- | 09-08-2018 → 30-12-2021 |
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Damien Walgrave in 2018 |
- | 15-12-2014 → 09-08-2018 |
| Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprise Statutory auditor succeeded by Damien Walgrave in 2018 |
- | 18-12-2015 → 09-08-2018 |
| PwC Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2024 |
- | 30-12-2021 → 18-03-2024 |
| PwC Bedrijfsrevisoren BV Statutory auditor |
- | - → 18-03-2024 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 03-06-2008 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussels | 1,027 m² | 1 · 800 m² | 44.0 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-03-2024 3 directors appointed, 1 resigning
- Christophe Tans, Bestuurder
- Irene Florescu, Bestuurder
- Deloitte Bedrijfsrevisoren BV, Commissaris
- PwC Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Irene Florescu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.307.694",
"name_full": "Bass Master Issuer"
}
}30-12-2021 PwC Bedrijfsrevisoren appointed as statutory auditor
- PwC Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.307.694",
"name_full": "Bass Master Issuer"
}
}07-07-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0898.307.694",
"name_full": "BASS MASTER ISSUER"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-03-2020 Registered office moved within Brussel
- Koningsstraat 97 (4d Verdieping) - 1000 Brussel → Marnixlaan 23 (5de verdieping), 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Marnixlaan 23 (5de verdieping), 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Marnixlaan",
"country": "BE",
"postcode": "1000",
"box_number": "5de verdieping",
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Koningsstraat 97 (4d Verdieping) - 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": "4d Verdieping",
"street_number": "97",
"locality_suffix": null
},
"effective_date": "2020-02-02",
"evidence_quote": "De bestuurders beslissen de maatschappelijke zetel van de Vennootschap te verplaatsen naar Marnixlaan 23 (5de verdieping), 1000 Brussel en dit met ingang van 2 maart 2020.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-02-10",
"unanimous": true
},
"subject_company": {
"kbo": "0898.307.694",
"name_full": "Bass Master Issuer",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Irene Florescu",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel van de notulen van de raad van bestuur van 10 februari 2020"
]
}09-08-2018 Damien Walgrave appointed as statutory auditor
- Damien Walgrave, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.307.694",
"name_full": "Bass Master Issuer"
}
}05-05-2017 2 directors appointed, 2 resigning
- Irène Florescu, Bestuurder
- Christophe Tans, Bestuurder
- Phidias Management NV, Bestuurder
- Intertrust Financial Services BVBA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Phidias Management NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Intertrust Financial Services BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Florescu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.307.694",
"name_full": "BASS MASTER ISSUER"
}
}05-05-2017 2 directors appointed
- Christophe Tans, Gedelegeerd bestuurder
- Christophe Tans, Persoon verantwoordelijk voor de toepassing van de wet van 11 januari 1993
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon verantwoordelijk voor de toepassing van de wet van 11 januari 1993",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.307.694",
"name_full": "BASS MASTER ISSUER"
}
}12-12-2016 3 directors appointed, 2 resigning
- Phidias Management NV, Bestuurder
- Christophe Tans, Vaste vertegenwoordiger van phidias management nv
- Irène Florescu, Vaste vertegenwoordiger van intertrust financial services bvba
- Dirk STOLP, Bestuurder
- Pierre Verhaegen, Vaste vertegenwoordiger van intertrust financial services bvba
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk STOLP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Phidias Management NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Phidias Management NV",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van Intertrust Financial Services BVBA",
"person": {
"rrn": null,
"name": "Pierre Verhaegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Intertrust Financial Services BVBA",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Florescu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.307.694",
"name_full": "Bass Master Issuer"
}
}18-12-2015 Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprise appointed as statutory auditor
- Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprise, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprise",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.307.694",
"name_full": "Bass Master Issuer"
}
}15-12-2014 2 directors appointed, 1 resigning
- Deloitte Bedrijfsrevisoren, Commissaris
- Irène Florescu, Vaste vertegenwoordiger bestuurder
- Pierre Verhaegen, Vaste vertegenwoordiger bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Pierre Verhaegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Florescu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.307.694",
"name_full": "Bass Master Issuer"
}
}| Legal nameNL | BASS MASTER ISSUER |