ASSAR BE ARCHITECTS
InactiveInactive since 01-05-2026; last annual accounts for fiscal year 2025.
Signals
Checked, nothing found (1)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 78 lines
The notes to these accounts (68 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
22-01
State Gazette act
RestructuringMerger · Accounting effect · Suspensive condition5 facts ▸
- Board meeting, 13-01-2026
- Merger, fusion by absorption (met fusie door overneming gelijkgestelde verrichting)
- Accounting effect, 01-01-2026
- Suspensive condition, Approval by the Provincial Council of the Order of Architects of Walloon Brabant & Brussels Capital
- Personnel transfer, CAO nr. 32bis of 7 June 1985
25-11
State Gazette act
Resignation: Renaud Chevalier (sole director)Appointment: Renaud Chevalier (managing director) · Director discharge · Mandate compensation26 facts ▸
- General meeting, 15-10-2025
- Director resignation, Renaud Chevalier (sole director)
- Director discharge, Renaud Chevalier
- Director appointment, Renaud Chevalier (managing director)
- Mandate compensation, Renaud Chevalier
- Power of attorney, Deloitte Legal - Lawyers
- Board meeting, 15-10-2025
- Director resignation, Renaud Chevalier (managing director)
- Director appointment, Renaud Chevalier (managing director)
- Power of attorney, Vicky De Bollen
- Power of attorney, Annick Monseux
- Power of attorney, Pierre SRL
- +14 further facts in this act
24-10
State Gazette act
Reappointment: Michel Weber, Reviseur d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 24-04-2024
- Auditor reappointment, Michel Weber, Reviseur d'Entreprises (statutory auditor)
24-01
State Gazette act
Resignations & appointmentsPower of attorney30 facts ▸
- Board meeting, 27-12-2024
- Power of attorney, BOURGEOIS Gilles (director architecte)
- Power of attorney, GERARD Amaury (director architecte)
- Power of attorney, KUEN Salima (director architecte)
- Power of attorney, LITS Severine (director architecte)
- Power of attorney, LUYTEN Nico (director architecte)
- Power of attorney, WERY Pierre Maurice (director architecte)
- Power of attorney, WUYTS Dieter (director architecte)
- Power of attorney, GRABLI Françoise (director n'ayant pas nécessairement la qualité architecte)
- Power of attorney, MONSEUX Annick (director n'ayant pas nécessairement la qualité architecte)
- Power of attorney, SEKER Ugur (manager architecte)
- Power of attorney, STANDAERT Guy (manager architecte)
- +18 further facts in this act
05-02
State Gazette act
RestructuringMerger · Capital increase · Share issue10 facts ▸
- General meeting, 14-12-2023
- Merger, absorption, 0,364
- Merger, absorption, 0,847
- Capital increase, €346.947,57
- Capital increase, €808.277,88
- Share issue, 1, contrepartie de la fusion avec ASSAR L'ATELIER ARCHITECTS
- Share issue, 1, contrepartie de la fusion avec ASSAR LLOX ARCHITECTS
- Statutes amendment
- Power of attorney, Renaud CHEVALIER
- Power of attorney, Bertrand NERINCX
20-10
State Gazette act
Restructuring · MiscellaneousMerger · Capital · Board composition20 facts ▸
- Board meeting, 15-09-2023
- Merger, absorption
- Capital, €600.000
- Board composition, Renaud CHEVALIER (managing director)
- Capital, €18.600
- Board composition, Renaud CHEVALIER (managing director)
- Net-asset statement, 30-06-2023
- Net-asset statement, 30-06-2023
- Capital increase, €18.600
- Share issue, new share issued in exchange for absorbed company's share, 1
- Accounting effect, 01-07-2023
- Exchange ratio, 0.847
- +8 further facts in this act
06-07
State Gazette act
Statutes amendment · Resignations & appointmentsName change · Power of attorney4 facts ▸
- General meeting, 21-06-2023
- Name change, ASSAR BE ARCHITECTS
- Power of attorney, ASSAR BRUSSELS ARCHITECTS
- Power of attorney, ADMINCO
Show earlier events
22-06
State Gazette act
Purpose · Statutes amendment · Resignations & appointments · MiscellaneousResignations: Pierre Maurice Florent René Ghislain WERY, Renaud Reginald Michel CHEVALIER and 3 others · Appointment: Renaud Reginald Michel CHEVALIER (sole director) · Demerger23 facts ▸
- General meeting, 11-06-2021
- Demerger, 570000
- Share issue, actions nouvelles, 570
- Capital increase, €570.000
- Purpose change, La Société a pour objet, en Belgique et à l'étranger, l'exercice de la profession d'architecte directement ainsi que de toute discipline connexe qui n'est pas i…
- Statutes amendment
- Director resignation, Pierre Maurice Florent René Ghislain WERY (director)
- Director resignation, Renaud Reginald Michel CHEVALIER (director)
- Director resignation, Amaury Rieul Jean Nicolas GERARD (director)
- Director resignation, Jean Yvan Robert MASSA (director)
- Director resignation, Nicolas Marcel LUYTEN (director)
- Director discharge, Pierre Maurice Florent René Ghislain WERY
- +11 further facts in this act
27-05
State Gazette act
Appointment: SRL Michel Weber (commissaire aux comptes)2 facts ▸
- General meeting, 30-04-2021
- Auditor appointment, SRL Michel Weber (commissaire aux comptes)
10-05
State Gazette act
Capital & shares · Statutes amendmentDemerger · Share issue · Accounting effect5 facts ▸
- Board meeting, 29-03-2021
- Demerger, apport de branche d'activité, Architecte
- Share issue, nominatives, 570
- Accounting effect, 01-01-2021
- Deadline, 11-06-2021
06-10
State Gazette act
Resignation: Willy AZOU (director)Legal-form conversion · Name change · Statutes amendment11 facts ▸
- General meeting, 30-09-2020
- Legal-form conversion, Société coopérative à responsabilité limitée -> Société à responsabilité limitée
- Name change, ASSAR BRUSSELS ARCHITECTS
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €30.000
- Net-asset statement, 30-06-2020
- Director resignation, Willy AZOU (director)
- Director resignation, Willy AZOU (managing director)
- Power of attorney, KREANOVE
09-09
State Gazette act
Appointments: LUYTEN NICOLAS, MASSA JEAN and 3 othersReappointment: CHEVALIER Renaud (managing director) · Mandate end condition8 facts ▸
- General meeting, 20-02-2020
- Director appointment, LUYTEN NICOLAS (director)
- Director appointment, MASSA JEAN (director)
- Director appointment, GERARD AMAURY (director)
- Director appointment, AZOU WILLY (managing director)
- Director appointment, WERY PIERRE-MAURICE (managing director)
- Director reappointment, CHEVALIER Renaud (managing director)
- Mandate end condition, lors de l'assemblée générale ordinaire approuvant les comptes de 2024-2025
02-07
State Gazette act
Resignations: Architect DECLERCQ Filip bvba, Luc DE GRAEF Ingenieur bvba and 2 othersReappointments: Renaud CHEVALIER (director) and Pierre Maurice WERY (director) · Appointment: Willy AZOU (director) · Director discharge13 facts ▸
- General meeting, 28-05-2019
- Director resignation, Architect DECLERCQ Filip bvba (director)
- Director resignation, Luc DE GRAEF Ingenieur bvba (director)
- Director resignation, SNC-LAVALIN sa (director)
- Director resignation, LECROUX Marc Francois (director and managing director)
- Director discharge, Architect DECLERCQ Filip bvba
- Director discharge, Luc DE GRAEF Ingenieur bvba
- Director discharge, SNC-LAVALIN sa
- Director discharge, LECROUX Marc Francois
- Director reappointment, Renaud CHEVALIER (director)
- Director reappointment, Pierre Maurice WERY (director)
- Director appointment, Willy AZOU (director)
- +1 further facts in this act
17-04
State Gazette act
Reappointments: CHEVALIER Renaud, Architect DECLERCQ Filip bvba and 2 othersResignations: HANNOIR Raphaël, DAVISTER Guy and 2 others · Appointments: WERY Pierre Maurice (director) and SNC - LAVALIN sa (director) · Permanent representatives: DECLERCQ Filip, DE GRAEF Luc and MEERT Guido19 facts ▸
- General meeting, 31-01-2018
- Director reappointment, CHEVALIER Renaud (director)
- Director reappointment, Architect DECLERCQ Filip bvba (director)
- Director reappointment, Luc DE GRAEF Ingenieur bvba (director)
- Director reappointment, LECROIN Marc François (director)
- Director resignation, HANNOIR Raphaël (director)
- Director appointment, WERY Pierre Maurice (director)
- Director appointment, SNC - LAVALIN sa (director)
- Permanent representative, DECLERCQ Filip
- Permanent representative, DE GRAEF Luc
- Permanent representative, MEERT Guido
- Director resignation, DAVISTER Guy (director)
- +7 further facts in this act
19-12
State Gazette act
Resignation: Robert François RONDELLE (director)Appointment: Raphael HANNOIR (director)3 facts ▸
- General meeting, 30-11-2016
- Director resignation, Robert François RONDELLE (director)
- Director appointment, Raphael HANNOIR (director)
16-09
State Gazette act
Resignations: Jean-Michel BASSO (director and managing director) and Etienne CABANES (director)Appointments: Marc François LECRON (director and managing director) and Robert François RONDELLE (director) · Board term alignment6 facts ▸
- General meeting, 28-03-2014
- Director resignation, Jean-Michel BASSO (director and managing director)
- Director resignation, Etienne CABANES (director)
- Director appointment, Marc François LECRON (director and managing director)
- Director appointment, Robert François RONDELLE (director)
- Board term alignment, jusqu'à l'assemblée générale ordinaire à tenír en 2018
08-07
State Gazette act
Resignations: Jean-Claude PINGAT (director) and Eric YSERBANT DE LENDONCK (director and managing director)Appointments: Etienne CABANES (director) and Renaud CHEVALIER (director and managing director) · Reappointments: Luc DE GRAEF ingénieur BVBA, Architect DECLERCQ Filip BVBA and 2 others9 facts ▸
- General meeting, 20-03-2013
- Director resignation, Jean-Claude PINGAT (director)
- Director resignation, Eric YSERBANT DE LENDONCK (director and managing director)
- Director appointment, Etienne CABANES (director)
- Director appointment, Renaud CHEVALIER (director and managing director)
- Director reappointment, Luc DE GRAEF ingénieur BVBA (director and managing director)
- Director reappointment, Architect DECLERCQ Filip BVBA (director)
- Director reappointment, PIERRE SPRL
- Director reappointment, Jean-Michel BASSO (director and managing director)
05-07
State Gazette act
Resignations: Francis Poletti, SPRL Paul Lievens, Architècte and Luc De GraefAppointments: Jean-Clause Pingat, SPRL Luc De Graef, Ingénieur and SPRL Architect Filip Declercq · Reappointments: Eric Ysebrant de Lendonck, SPRL Pierre and Jérôme Dupuis · Mandate compensation11 facts ▸
- General meeting, 27-03-2009
- Director resignation, Francis Poletti (director)
- Director appointment, Jean-Clause Pingat (director)
- Director resignation, SPRL Paul Lievens, Architècte (managing director)
- Director appointment, SPRL Luc De Graef, Ingénieur (managing director)
- Director resignation, Luc De Graef (director)
- Director appointment, SPRL Architect Filip Declercq (director)
- Director reappointment, Eric Ysebrant de Lendonck (managing director)
- Director reappointment, SPRL Pierre (director)
- Director reappointment, Jérôme Dupuis (managing director)
- Mandate compensation, ASSAR-ELD-SNC LAVALIN
05-07
State Gazette act
Resignation: Jérôme Dupuis (managing director)Appointment: Jean-Michel Basso (managing director) · Mandate compensation4 facts ▸
- General meeting, 29-03-2010
- Director resignation, Jérôme Dupuis (managing director)
- Director appointment, Jean-Michel Basso (managing director)
- Mandate compensation, Jean-Michel Basso
05-07
State Gazette act
Resignation: Henri-Jacques Van Tichelen (managing director)Appointment: Jérôme Dupuis (managing director) · Mandate compensation4 facts ▸
- General meeting, 14-04-2008
- Director resignation, Henri-Jacques Van Tichelen (managing director)
- Director appointment, Jérôme Dupuis (managing director)
- Mandate compensation, Jérôme Dupuis
22-10
State Gazette act
Resignations: Luc Geldof, Guy Davister and 2 othersAppointments: Francis Poletti, Henri-Jacques Van Tichelen and 2 others · Permanent representative: Paul Lievens10 facts ▸
- General meeting, 08-12-2006
- Director resignation, Luc Geldof (director)
- Director appointment, Francis Poletti (director)
- Director resignation, Guy Davister (managing director)
- Director appointment, Henri-Jacques Van Tichelen (managing director)
- Director resignation, Douglas Colin (managing director)
- Director appointment, SPRL Paul Lievens (managing director)
- Permanent representative, Paul Lievens
- Director resignation, SPRL Paul Lievens (director)
- Director appointment, Luc Degraef (director)
08-07
State Gazette act
IncorporationAppointments: YSEBRANT de LENDONCK Eric Charles Jacques Marie Ghislain, PIERRE and 4 others · Permanent representatives: WERY Pierre-Maurice and LIEVENS Paul · Founding capital20 facts ▸
- Incorporation, 26-06-2003
- Founding capital, €30.000
- Capital structure, illimité et variable
- General meeting, 26-06-2003
- Director appointment, YSEBRANT de LENDONCK Eric Charles Jacques Marie Ghislain (director)
- Director appointment, PIERRE (director)
- Permanent representative, WERY Pierre-Maurice
- Director appointment, DOUGLAS Colin (director)
- Director appointment, PAUL LIEVENS, architect (director)
- Permanent representative, LIEVENS Paul
- Director appointment, DAVISTER Guy (director)
- Director appointment, GELDOF Luc (director)
- +8 further facts in this act
Directors · office · real estate
12 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Terhulpsesteenweg 1811170 Watermaal-Bosvoorde1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21652E0041/00D002 | Brussels | 7,508 m² | 1 · 1,001 m² | 37.2 m · 11 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Michel Weber, Reviseur d'EntreprisesCurrent Statutory auditor | 30-04-2021 → present |
Articles of association
Full purpose
De Vennootschap heeft tot doel, in België en in het buitenland, de rechtstreekse uitoefening van het beroep van architect, alsook van elke aanverwante discipline die niet onverenigbaar is met het beroep van architect...
Structure & network
Connections & network
9 connected companiesShow 5 more companies with a shared director
Acquisitions and mergers
4 transactionsCapital and shareholders
- ASSAR ARCHITECTS (BE 0427.846.709) 100%
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 05-02-2024 Capital increase of 346,947.57 EUR · to 1,300,966.54 EUR
- 05-02-2024 Capital increase of 808,277.88 EUR · to 2,109,244.42 EUR
- 20-10-2023 Capital increase of 18,600 EUR · to 811,100 EUR
- 22-06-2021 Capital increase of 570,000 EUR
- 06-10-2020 Capital stated in the act · 30,000 EUR
- 08-07-2003 Incorporation · 30,000 EUR · 30 shares
Public money · subsidies and aid
Flemish government
2024 to 2025 · 2 entries · 295 EUR awarded · 295 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 128 EUR | 128 EUR |
| 2024 | 1 | 167 EUR | 167 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.