FASSI LOGISTIC
ActiveSummary
The computed 12-month bankruptcy probability of FASSI LOGISTIC is 5.8% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
- Bankruptcy probabilitywithin 12 months
- 5.8%
- El Houmani SaadDirector
Signalsraises riskFounded in 2024No registered site in the KBONo main activity registeredShow the evidence
Bankruptcy probability
About 6 in 100 comparable companies go bankrupt within 12 months (an estimate).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Searched, nothing found (1)
- IncorporationAppointment: El Houmani Saad (director)…
Financials
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| El Houmani Saad |
|
Owners and capital
Capital and shareholders
- El Houmani Saad 100 shares (100%) · €500
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 19-12-2024 Incorporation · €500 · 100 shares
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
19-12
Gazette deed
IncorporationAppointment: El Houmani Saad (director) · Registered office clause · Board rule11 facts ▸
- Other provision, “overgangsbepalingen inwerkingtreding, eenparige beslissingen comparanten” (deed in Dutch)
- Registered office clause, “Abdijstraat 100 te 2020 Antwerpen” (deed in Dutch)
- Board rule, 1
- Director appointment, El Houmani Saad (director)
- Incorporation, “FASSI LOGISTIC” (deed in Dutch)
- Founder, El Houmani Saad
- Other provision, “gedematerialiseerd op afstand, ontvangst document en identiteitscontrole” (deed in Dutch)
- Other provision, “bevoegdheid en bekwaamheid comparanten, bevoegd en bekwaam,geen faillissement,collectieve schuldenregeling,bewindvoerder” (deed in Dutch)
- Other provision, “toelichting en voorlezing akte, ontwerp tijdig ontvangen,kennis genomen,geen prijs op volledige voorlezing” (deed in Dutch)
- Other provision, 13-12-2024, “financieel plan” (deed in Dutch)
- Founding capital, €500
Register details
No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.
What can you do?
Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.
If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if you send it electronically, you need their agreement on a secure channel. The invoice remains valid; it is the customer, not you, who risks a penalty. FPS Finance
If you follow this company, Checked tells you the day it appears in the Peppol register.
Register as of 22 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11809I2434/00T003 | Flanders | 118 m² | 1 · 118 m² | 10.6 m · 2 |
How the parcels are linked
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- FASSI LOGISTIC
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, enkel besluit” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)“Vaste of evenredige vergoeding, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers,ook bij weigering…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “100” (deed in Dutch)“Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, overblijvende aandelen eerst aan andere aandeelhouders die recht…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Thursday of June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)