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FASSI LOGISTIC

Active
Private limited companyfounded 2024active for 1 yearAbdijstraat 100, 2020 Antwerpen, BelgiumKBO/BCE: BE 1017.542.470
Summary

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

Activity
Activity not known
Size
No accounts filed yet
Financial health
Bankruptcy probabilitywithin 12 months
5.8%
No score: no figures
Structure
Signalsraises riskFounded in 2024No registered site in the KBONo main activity registeredShow the evidence

Bankruptcy probability

Bankruptcy probability, 12 months
5.8% Elevated
0%0.5%1.5%4%10%≥ 25%

About 6 in 100 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 01-2026: 4.0%lowest value 02-2026: 4.1%▲ +0.1 percentage points vs 01-2026 03-2026: 4.2%▲ +0.1 percentage points vs 02-2026 04-2026: 4.8%▲ +0.6 percentage points vs 03-2026 05-2026: 5.1%▲ +0.3 percentage points vs 04-2026 06-2026: 5.6%▲ +0.5 percentage points vs 05-2026 07-2026: 5.9%▲ +0.3 percentage points vs 06-2026highest value 08-2026: 5.9%● unchanged vs 07-2026highest value 09-2026: 5.8%▼ -0.1 percentage points vs 08-2026 10-2026: 5.8%● unchanged vs 09-2026
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Signals

Three signals.
raises risk
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · No registered site in the KBO
KBO · seat and establishments
raises risk · No main activity registered
KBO
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. IncorporationAppointment: El Houmani Saad (director)…

Financials

No annual accounts filed
No annual accounts of this company are filed with the National Bank yet. A private limited company files its first accounts within seven months of the end of its first financial year, which can run up to 24 months. Incorporated on 17-12-2024: with a first year of at most twelve months they were already due; only a longer first year keeps the term open.

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, no change since 2024
El Houmani Saad
Director · since 19-12-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
El Houmani Saad
  • Director, from 19-12-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 19-12-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 19-12-2024 Incorporation · €500 · 100 shares

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

FASSI LOGISTIC was incorporated on 17 December 2024 as a private limited company by one natural person, with a starting capital of €500.12 Since 2024, El Houmani Saad has served as director of the company.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-12-2024

Acts, filings and financial milestones

2024
19-12
Gazette deed Incorporation
Appointment: 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
Gazette deed
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded17-12-2024
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

What can you do?

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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

Location & real-estate footprint
Registered office, Antwerpen
exact location from the address register On OpenStreetMap
Ground area
118 m²
Building footprint
118 m²
Building volume
881 m³
Parcel 11809I2434/00T003, Flanders · tallest building 10.6 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11809I2434/00T003 Flanders 118 m² 1 · 118 m² 10.6 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

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)

deed of 19-12-2024

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)

deed of 19-12-2024

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)

deed of 19-12-2024

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

deed of 19-12-2024

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)

deed of 19-12-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Behoeften van de vennootschap, Stortingsplicht” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, rechten uitgeoefend door vruchtgebruiker behoudens andersluidende bijzondere bepaling in statuten,testament…” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Beraadslagingen, schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder” (deed in Dutch)
Other provision: “Verdaging, geen afbreuk aan andere besluiten tenzij vergadering anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves, beslissen over winstbestemming en hoogte uitkeringen binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Uitvoering statuten; alle mededelingen aanmaningen dagvaardingen betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, betwisting zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders bestuurders…” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven; strijdige clausules met dwingende bepalingen geacht niet geschreven…” (deed in Dutch)
2 more provisions in the deed, see the deed of 19-12-2024

deed of 19-12-2024