ASSURIA
ASSURIA is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Bestuur | 1 |
| Publicaties | 19 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 27-03-2025 | 2025-00055557 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00177047 |
| 31-12-2022 | verkort | 04-08-2023 | 2023-00319408 |
| 31-12-2021 | verkort | 25-07-2022 | 2022-20233459 |
| 31-12-2020 | micro | 30-07-2021 | 2021-45600533 |
| 31-12-2019 | micro | 06-07-2020 | 2020-27300203 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-24100031 |
| 31-12-2017 | verkort | 27-06-2018 | 2018-23600415 |
| 31-12-2016 | verkort | 17-07-2017 | 2017-31400166 |
| 31-12-2015 | verkort | 18-07-2016 | 2016-32500024 |
-
Hillewaere Insurance NVRechtspersoonBestuurder· vast vert.: Roel DruytsStaatsblad-akte 26046258 (03-04-2026)Actief01-01-2026 → heden
Voormalige bestuurders (2)
-
Hillewaere Holding BVRechtspersoonBestuurder· vast vert.: Roel DruytsStaatsblad-akte 26046258 (03-04-2026)Voormalig- → 01-01-2026
-
Voormalig- → 01-01-2020
| NACE primair | 66220 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 12-11-2004 |
| Status | Actief |
| Postcode | 3960 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 72402A0276/00W006 | Vlaanderen | 2.528 m² | 1 · 1.636 m² | 24,0 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-08-2026 Notarial deed · General meeting · Act object · Merger
- Publication: 07/08/2026 · Hillewaere Insurance
- Filing: 29/07/2026 · Hillewaere Insurance
- Notarial deed: 01/07/2026 · Hillewaere Insurance
- General meeting: 01/07/2026 · Hillewaere Insurance
- Act object: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (artikel 12:7, 1º juncto artikel 12:50 en volgende Wetboek van vennootschappen en verenigingen) · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Accounting effect: 01/01/2026 · Hillewaere Insurance
- Filing representative: om namens en voor rekening van de vennootschap ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde · PRICEWATERHOUSECOOPERS BUSINESS SERVICES
Technische details
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}05-08-2026 Notarial deed · Merger · Dissolution · Officer resignation
- Publication: 05/08/2026 · ASSURIA
- Filing: 29/07/2026 · ASSURIA
- Notarial deed: 01/07/2026 · ASSURIA
- Merger · Hillewaere Insurance
- Dissolution: date: 2026-07-01, type: ontbinding zonder vereffening · ASSURIA
- Officer resignation: role: bestuurder, end_date: 2026-07-01 · Hillewaere Insurance
- Permanent representative · Druyts, Roel
- Filing representative: alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde · PRICEWATERHOUSECOOPERS BUSINESS SERVICES
Technische details
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}28-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · INSURANTIA BV
- Merger: type: fusion_by_takeover, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, number: 194ZP0000, section: H, location: 3020 Herent, Persilstraat 51voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, number: 194B3P0000, section: H, location: 3020 Herent, Persilstraat 51voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, number: 0791KP0000 en 0791 FP0000, section: A, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, number: 0155XP0000 en 0158KP0000, section: B, location: 3630 Maasmechelen, Rijksweg 361voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganen van de aan de fusie deelnemende vennootschappenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganen van de aan de fusie deelnemende vennootschappenvoorgesteld · HILLEWAERE INSURANCE NV
- Publication: 2026-05-28
- Act object: Fusievoorstel
Technische details
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}28-05-2026 Merger · Dissolution · Act object
- Filing: 2026-05-18 · GROEP CALLENS NV
- Publication: 2026-05-28 · GROEP CALLENS NV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Dissolution: type: without_liquidationvoorgesteld · DIENEN BV
- Dissolution: type: without_liquidationvoorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Dissolution: type: without_liquidationvoorgesteld · ROMROM BV
- Dissolution: type: without_liquidationvoorgesteld · ASSURIA BV
- Dissolution: type: without_liquidationvoorgesteld · TORIS BV
- Dissolution: type: without_liquidationvoorgesteld · INSURANTIA BV
- Dissolution: type: without_liquidationvoorgesteld · PERPIUS BV
- Dissolution: type: without_liquidationvoorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Dissolution: type: without_liquidationvoorgesteld · NIJS & JANSSEN NV
- Dissolution: type: without_liquidationvoorgesteld · ZAKENKANTOOR HABRAKEN BV
- Dissolution: type: without_liquidationvoorgesteld · GROEP CALLENS NV
- Act object: Fusievoorstel
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}28-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-08 · DIENEN BV
- Merger: type: fusion_by_takeover, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
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- Merger: type: fusion_by_takeover, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, location: Kantoor Herent, cadastral: Sectie H nummer 194ZP0001voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, location: Parkeerplaatsen Herent, cadastral: Sectie H nummer 0194B3P0000voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, location: Onroerend Goed Oudsbergen, cadastral: Sectie A nummers: 0791FP0000 ... 0791KP0001 ... 0791KP0002voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, location: Onroerend Goed Maasmechelen, cadastral: Sectie B nummer 0155XP0000 ... 0158KP0002voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO inschrijving, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO inschrijving, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Publication: 2026-05-28
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Technische details
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}28-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · PERPIUS BV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
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- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
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- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, location: Kantoor Herent, cadastral: Sectie H nummer 194ZP0001voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
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- Soil certification: date: 2026-04-29, location: Onroerend Goed Oudsbergen, cadastral: Sectie A nummers: 0791FP0000, 0791KP0001, 0791KP0002voorgesteld · ANDRE COLSON - COLSON ANDRE NV
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- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
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- Publication: 2026-05-28
- Act object: Fusievoorstel
Technische details
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}27-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · ROMROM BV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: 2026-04-30voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-30voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-29voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: 2026-04-29voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
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- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Publication: 2026-05-27
- Act object: Fusievoorstel
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}27-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, location: 3020 Herent, Persilstraat 51, Sectie H, Nummer 194ZP0000voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
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- Soil certification: date: 2026-04-29, location: 3630 Maasmechelen, Rijksweg 361, Sectie B, Nummer 0155XP0000 en 0158KP0000voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: date: 2026-05-12, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: date: 2026-05-12, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: date: 2026-05-12, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: date: 2026-05-12, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Publication: 2026-05-27
- Act object: Fusievoorstel 12 MEI 2026
Technische details
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- Filing: 2026-05-18 · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: 2026-04-30voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-30voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-29voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: 2026-04-29voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Publication: 2026-05-27
- Act object: Fusievoorstel
Technische details
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}26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · TORIS BV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
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- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
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- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: 2026-04-30voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-30voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-29voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: 2026-04-29voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
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- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Publication: 2026-05-26
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Technische details
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}26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · ASSURIA BV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
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- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
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- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, number: 194ZP0000, section: H, location: 3020 Herent, Persilstraat 51voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, number: 194B3P0000, section: H, location: 3020 Herent, Persilstraat 51voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, number: 0791KP0000 en 0791FP0000, section: A, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109voorgesteld · ANDRE COLSON - COLSON ANDRE NV
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- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO inschrijving, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Publication: 2026-05-26
- Act object: Fusievoorstel
Technische details
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}26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · ZAKENKANTOOR HABRAKEN BV
- Merger: type: fusion_by_takeover, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: 2026-04-30voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-30voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-29voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: 2026-04-29voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Publication: 2026-05-26
- Act object: Fusievoorstel
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- Filing: 2026-05-18 · ANDRE COLSON - COLSON ANDRE NV
- Publication: 2026-05-26 · ANDRE COLSON - COLSON ANDRE NV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
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- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, number: 194ZP0000, section: H, location: 3020 Herent, Persilstraat 51voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, number: 194B3P0000, section: H, location: 3020 Herent, Persilstraat 51voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, number: 0791KP0000 en 0791 FP0000, section: A, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, number: 0155XP0000 en 0158KP0000, section: B, location: 3630 Maasmechelen, Rijksweg 361voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Act object: Fusievoorstel
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}03-04-2026 Act object · General meeting · Officer resignation · Officer appointment
- Publication: 2026-04-03 · Assuria
- Filing: 2026-03-27 · Assuria
- Act object: Vaststelling einde bestuursmandaat en benoeming opvolgend bestuurder ingevolge fusie · Assuria
- General meeting: date: 2026-03-11, type: bijzondere algemene vergadering · Assuria
- Officer resignation: date: 2026-01-01, reason: fusie door overneming · Hillewaere Holding BV
- Officer appointment: date: 2026-01-01, role: bestuurder, representative: Roel Druyts · Hillewaere Insurance NV
- Mandate term: duration: zes jaar, start_date: 2026-01-01 · Hillewaere Insurance NV
- Power of attorney: scope: alle handelingen te verrichten en alle documenten te tekenen met het oog op de aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen met het oog op de publicatie in de Bijlagen tot het Belgisch Staatsblad, conditions: alleen handelend en met de mogelijkheid tot indeplaatsstelling · Niels Van der Heuvel
- Power of attorney: scope: alle handelingen te verrichten en alle documenten te tekenen met het oog op de aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen met het oog op de publicatie in de Bijlagen tot het Belgisch Staatsblad, conditions: alleen handelend en met de mogelijkheid tot indeplaatsstelling · Romy Verbrugghe
- Power of attorney: scope: alle handelingen te verrichten en alle documenten te tekenen met het oog op de aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen met het oog op de publicatie in de Bijlagen tot het Belgisch Staatsblad, conditions: alleen handelend en met de mogelijkheid tot indeplaatsstelling · Arne Anné
Technische details
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"kind": "company",
"name": "Hillewaere Holding BV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Roel Druyts",
"attrs": {}
},
{
"id": "e4",
"kbo": "0891.695.561",
"kind": "company",
"name": "Hillewaere Insurance NV",
"attrs": {
"seat": "2300 Turnhout (Belgi\u00EB)",
"address": "Steenweg op Merksplas 47"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Niels Van der Heuvel",
"attrs": {
"address": "2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8",
"profession": "advocaat"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"address": "2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8",
"profession": "advocaat"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Arne Ann\u00E9",
"attrs": {
"address": "2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8",
"profession": "advocaat"
}
}
]
}08-12-2025 Zetelverplaatsing van Oudsbergen naar Bree
- Weg naar Zwartberg 381, 3660 Oudsbergen → Nieuwstadpoort 58, 3960 Bree
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bree",
"region": null,
"street": "Nieuwstadpoort",
"country": "BE",
"postcode": "3960",
"box_number": null,
"street_number": "58"
},
"old_address": {
"city": "Oudsbergen",
"region": null,
"street": "Weg naar Zwartberg",
"country": "BE",
"postcode": "3660",
"box_number": "B000",
"street_number": "381"
},
"effective_date": "2025-11-03",
"evidence_quote": "De bestuurder beslist dat met ingang van 3 november 2025 de zetel van de vennootschap wordt verplaatst van 3660 Oudsbergen (Belgi\u00EB), Weg naar Zwartberg 381, B000 naar 3960 Bree (Belgi\u00EB), Nieuwstadpoort 58."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.952.022",
"name_full": "ASSURIA",
"legal_form": "BV"
}
}02-06-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.952.022",
"name_full": "ASSURIA",
"legal_form": "BV"
}
}02-05-2025 Roet Druyts benoemd tot bestuurder
- Roet Druyts, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roet Druyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843053427",
"name": "Hillewaere Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-31",
"evidence_quote": "De aandeelhouder bevestigt voorts dat de volgende persoon wordt benoemd als bestuurder van vennootschap en dit met ingang van 31 maart 2025: - Hillewaere Holding BV, met zetel te 2300 Turnhout (Belgi\u00EB), Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0843.053"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.952.022",
"name_full": "ASSURIA",
"legal_form": "BV"
}
}31-10-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-10-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0869.952.022",
"name_full": "ASSURIA",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-07-2020 Donald Pousset neemt ontslag als bestuurder
- Donald Pousset, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donald Pousset",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Daarbij werd met \u00E9\u00E9nparigheid van stemmen beslist het ontslag van Donald Pousset, als bestuurder, te aanvaarden en kwijting te verlenen voor het gevoerde beleid.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.952.022",
"name_full": "ASSURIA",
"legal_form": "BVBA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ASSURIA |