RAS EUROPE
The computed 12-month bankruptcy probability of RAS EUROPE is 0.9% (low). The company has been active since 2003 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 | 23 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 11-05-2026 | 2026-00116019 |
| 31-12-2024 | volledig | 10-07-2025 | 2025-00267162 |
| 31-12-2023 | micro | 12-06-2024 | 2024-00130144 |
| 31-12-2022 | micro | 18-08-2023 | 2023-00341869 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20249092 |
| 31-12-2020 | micro | 12-08-2021 | 2021-48600575 |
| 31-12-2019 | micro | 31-07-2020 | 2020-38600100 |
| 31-12-2018 | micro | 23-08-2019 | 2019-50200132 |
| 31-12-2017 | micro | 02-08-2018 | 2018-42900559 |
| 31-12-2016 | micro | 25-07-2017 | 2017-36100231 |
-
P.B.BRUSSELLegal entityDirector· perm. rep.: Alain DE FRENNEState Gazette act 25058892 (09-05-2025)Current11-04-2025 → present
2 events
- 11-04-2025 Appointed· Director
- 11-04-2025 Appointed· Managing director
-
Current01-09-2015 → present
2 events
- 02-06-2022 Mandate renewed· Director
- 01-09-2015 Appointed· Director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (5)
-
Former13-07-2025 → 24-12-2025
4 events
- 24-12-2025 Resigned· Director
- 24-12-2025 Resigned· Managing director
- 13-07-2025 Appointed· Director
- 13-07-2025 Appointed· Managing director
-
Former22-08-2019 → 13-07-2025
4 events
- 13-07-2025 Resigned· Director
- 16-10-2024 Mandate renewed· Director
- 08-10-2024 Appointed· Managing director
- 22-08-2019 Mandate renewed· Director
-
Former16-10-2024 → 13-07-2025
2 events
- 13-07-2025 Resigned· Director
- 16-10-2024 Mandate renewed· Director
-
Former16-10-2024 → 13-07-2025
2 events
- 13-07-2025 Resigned· Director
- 16-10-2024 Mandate renewed· Director
-
Former25-06-2014 → 11-09-2019
2 events
- 11-09-2019 Resigned· Director
- 25-06-2014 Mandate renewed· Director
| NACE primary | Hotels en dergelijke accommodatie(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 22-05-2003 |
| Status | Active |
| Postal code | 1180 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21614H0008/00B041 | Brussels | 1,496 m² | 1 · 324 m² | 9.3 m · 2 fl. |
| 21805E0061/00P000 | Brussels | 619 m² | 2 · 227 m² | 22.4 m · 7 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 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-04-2026 Capital decrease of €538,500 to €61,500
- €600.000 → €61.500
- 2 kapitaalbewegingen in deze akte
Technical details
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"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
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"act_meta": {
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"filing_date": "2026-04-28",
"act_kind_objet": "Objet de l\u0027acte:"
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}16-04-2026 Act object · General meeting · Officer resignation · Permanent representative
- Filing: 2026-04-09 · RAS Europe
- Publication: 2026-04-16 · RAS Europe
- Act object: Démission Administrateur et Administrateur délégué · RAS Europe
- General meeting: 2025-12-24 · RAS Europe
- Officer resignation: role: administrateur et administrateur délégué, effective_date: 2025-12-24 · FINALMA
- Permanent representative: role: représentant permanent · Jihad TALEB
- Board meeting: 2025-12-24 · RAS Europe
- Officer resignation: role: délégation journalière, effective_date: 2025-12-24 · FINALMA
Technical details
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{
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}25-07-2025 2 directors appointed, 3 resigning
- Jihad TALEB, Bestuurder
- Jihad TALEB, Gedelegeerd bestuurder
- DIAZ WIAGGIO Maria, Bestuurder
- BERNIS CALATAYUD Jaime, Bestuurder
- RUIZ-TABOADA LUGONES Hugo, Bestuurder
Technical details
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"effective_date": "2025-07-13",
"evidence_quote": "Acte est donn\u00E9 d\u0027anticiper la d\u00E9mission des administrateurs Madame DIAZ WIAGGIO Maria et Messieurs BERNIS CALATAYUD Jaime et RUIZ-TABOADA LUGONES Hugo, au 13 juillet 2025."
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"effective_date": "2025-07-13",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 \u00AB FINALMA \u00BB, dont le si\u00E8ge est sis Avenue Wellington 124, 1180 Uccle, inscrite \u00E0 la BCE sous le num\u00E9ro BE0825.434.663, avec comme repr\u00E9sentant permanent Monsieur Jihad TALEB, domicili\u00E9 \u00E0 Avenue Wellington 124, 1180 Uccle, en tant qu\u0027administrateur, avec"
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}
}09-05-2025 2 directors appointed
- Alain DE FRENNE, Bestuurder
- Alain DE FRENNE, Gedelegeerd bestuurder
Technical details
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"effective_date": "2025-04-11",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 anonyme \u0022P.B.BRUSSEL\u0022, dont le si\u00E8ge est sis Avenue Wellington 124, 1180 Uccle, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0896.798.058 (RPM Bruxelles, division francophone), avec Alain DE FRENNE, domicili\u00E9 rua Loul\u00E9 Velho 7, 8"
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}16-10-2024 Articles of association amended
Technical details
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"quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de donner tous pouvoirs au notaire Olivier Palsterman, \u00E0 Bruxelles, pour \u00E9tablir et signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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"governance_change": {
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}
}13-09-2022 Hugo Federico RUIZ TABOADA LUGONES reappointed as director
- Hugo Federico RUIZ TABOADA LUGONES, Bestuurder
Technical details
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}11-09-2019 1 resigning, 2 reappointed
- de MIR MESSA Antonio, Bestuurder
- BERNIS CALATAYUD Jaime, Bestuurder
- DIAZ WIAGGIO Maria Ines, Bestuurder
Technical details
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}08-10-2015 RUIZ-TABOADA LUGONES Hugo Federico appointed as director
- RUIZ-TABOADA LUGONES Hugo Federico, Bestuurder
Technical details
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"events": [
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"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ord\u00EDnaire du 2 juin 2015, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer un nouvel administrateur \u00E0 partir du 1r septembre 2015, \u00E0 savoir Monsieur RUIZ-TABOADA LUGONES Hugo Federico."
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}25-06-2014 3 reappointed
- Jaime Bernis, Gedelegeerd bestuurder
- Ines Diaz Maria, Bestuurder
- Antonio De Mir Messa, Bestuurder
Technical details
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renouveler les mandats de: - Jaime Bernis, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, ... jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ines Diaz Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renouveler les mandats de: - Ines Diaz Maria, en tant qu\u0027administrateur, ... jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio De Mir Messa",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renouveler les mandats de: - Antonio De Mir Messa, en tant qu\u0027administrateur ... jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.276.989",
"name_full": "RAS EUROPE",
"legal_form": "SA"
}
}| Legal nameFR | RAS EUROPE |