ASSURTEAM
ASSURTEAM is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 42 jaar |
| Vestigingen | 1 |
| Publicaties | 17 |
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 | volledig | 08-08-2025 | 2025-00374714 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00486842 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00382016 |
| 31-12-2021 | volledig | 19-08-2022 | 2022-20297944 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-64500009 |
| 31-12-2019 | volledig | 30-09-2020 | 2020-58100020 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-18200333 |
| 31-12-2017 | volledig | 06-08-2018 | 2018-43700403 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-58900158 |
| 31-12-2015 | volledig | 25-08-2016 | 2016-48400321 |
| NACE primair | 65112 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-12-1983 |
| Status | Actief |
| Postcode | 1150 |
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. |
|---|---|---|---|---|
| 21684B0002/00A011 | Brussel | 91 m² | 1 · 167 m² | 12,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-10-2023 Statutenwijziging
Technische details
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"kbo": "0426.066.956",
"name_full": "ASSURTEAM"
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}
}20-10-2021 Wijziging in het bestuur
Technische details
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"subject_company": {
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}
}28-05-2020 Patrick Delbauve neemt ontslag als bestuurder
- Patrick Delbauve, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Delbauve",
"address": null,
"birth_date": null
}
}
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"subject_company": {
"kbo": "0426.066.956",
"name_full": "ASSURTEAM"
}
}31-01-2020 Lioel Franc neemt ontslag als bestuurder
- Lioel Franc, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lioel Franc",
"address": null,
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}
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"subject_company": {
"kbo": "0426.066.956",
"name_full": "ASSURTEAM"
}
}09-01-2020 Walter Verhaeghe neemt ontslag als bestuurder
- Walter Verhaeghe, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Walter Verhaeghe",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0426.066.956",
"name_full": "ASSURTEAM"
}
}06-01-2020 Marc Balister neemt ontslag als bestuurder
- Marc Balister, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Balister",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0426.066.956",
"name_full": "ASSURTEAM"
}
}25-10-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Bertrand NERINCX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-10-16",
"act_kind_objet": "rectification de publication"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2019-04-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.066.956",
"name": "ASSURTEAM",
"role": "other",
"address": "Rue Paul Wemaere 4, 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BUREAU MERAINI",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027acte de fusion initial contenait une erreur mat\u00E9rielle dans la premi\u00E8re phrase de la deuxi\u00E8me r\u00E9solution. Il s\u0027agissait de corriger la formulation selon laquelle la fusion par absorption du patrimoine actif et passif de BUREAU MERAINI par ASSURTEAM devait \u00EAtre clairement \u00E9nonc\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0426.066.956",
"name_full": "ASSURTEAM",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte de fusion entre ASSURTEAM SA et BUREAU MERAINI SA, publi\u00E9 le 17 mai 2019 sous le num\u00E9ro 2019-05-17/0066790, contenait une erreur mat\u00E9rielle dans la formulation de la r\u00E9solution relative \u00E0 l\u0027absorption du patrimoine. Cette rectification, \u00E9tablie par le notaire Bertrand NERINCX le 1er avril 2019, corrige le texte pour pr\u00E9ciser que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 la fusion par absorption de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de BUREAU MERAINI par ASSURTEAM.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2019-05-17",
"what_corrected": "Erreur mat\u00E9rielle dans le premier alin\u00E9a de la deuxi\u00E8me r\u00E9solution de l\u0027acte de fusion publi\u00E9 le 17 mai 2019",
"prior_pub_number": "2019-05-17/0066790"
},
"should_reroute_to_category": null
}17-05-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Bertrand NERINCX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2019-05-17",
"filing_date": "2019-02-08",
"act_kind_objet": "soci\u00E9t\u00E9 anonyme"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-04-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.066.956",
"name": "ASSURTEAM",
"role": "acquiring",
"address": "Rue Paul Wemaere 4, 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0438.236.102",
"name": "BUREAU MERAINI",
"role": "absorbed",
"address": "Rue Paul Wemaere 4, 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676,1\u00B0",
"719",
"726",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de BUREAU MERAINI, y compris ses droits, obligations, dettes, engagements et frais, est transf\u00E9r\u00E9e \u00E0 ASSURTEAM. Le transfert inclut l\u0027actif et le passif tels que refl\u00E9t\u00E9s dans les comptes annuels arr\u00EAt\u00E9s le 31 d\u00E9cembre 2018.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0426.066.956",
"name_full": "ASSURTEAM",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0878.382.213",
"org_name": "PEJATEN",
"person_name": null,
"org_rep_person_name": "Pierre MASSAR"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ASSURTEAM, si\u00E9geant \u00E0 Woluwe-Saint-Pierre, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme BUREAU MERAINI, dont elle d\u00E9tenait toutes les actions. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans liquidation, \u00E0 compter du 1er janvier 2019, avec transfert int\u00E9gral du patrimoine actif et passif. Le projet de fusion avait \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de Bruxelles le 8 f\u00E9vrier 2019 et publi\u00E9 aux Annexes du Moniteur belge les 20 f\u00E9vrier 2019.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-05-2019 Verrichting in kapitaal of aandelen
Technische details
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"subject_company": {
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}20-02-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Laurent Lacroix",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe Saint-Pierre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "1983-12-23",
"act_kind_objet": "Projet de fusion par absorption."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-01-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.066.956",
"name": "ASSURTEAM SA",
"role": "acquiring",
"address": "Rue Paul Wemaere, 4 - 1150 Woluw\u00E9-Saint-Pierre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0438.236.102",
"name": "BUREAU MERAINI SA",
"role": "absorbed",
"address": "Rue Paul Wemaere, 4 - 1150 Woluw\u00E9-Saint-Pierre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la SA BUREAU MERAINI, y compris ses activit\u00E9s de courtage en assurances, r\u00E9assurances, cautionnement, gestion de placements, op\u00E9rations immobili\u00E8res et activit\u00E9s financi\u00E8res, est transf\u00E9r\u00E9 \u00E0 la SA ASSURTEAM.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0426.066.956",
"name_full": "ASSURTEAM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0878.185.738",
"org_name": "LLX FINANCE SPRL",
"person_name": null,
"org_rep_person_name": "Laurent Lacroix"
},
"summary_narrative": "La SA ASSURTEAM, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge est \u00E0 Woluw\u00E9-Saint-Pierre, a adopt\u00E9 un projet de fusion par absorption de la SA BUREAU MERAINI, \u00E9galement \u00E9tablie \u00E0 Woluw\u00E9-Saint-Pierre. Cette fusion s\u0027inscrit dans le cadre de l\u0027article 719 du Code des soci\u00E9t\u00E9s, car ASSURTEAM d\u00E9tient d\u00E9j\u00E0 50 % des actions de MERAINI. Les op\u00E9rations de MERAINI seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2019 au profit d\u0027ASSURTEAM. Aucun avantage particulier n\u0027est attribu\u00E9 aux associ\u00E9s ou aux membres des organes de gestion.",
"co_filed_documents": [
"PEJATEN SPRL"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-02-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "LLX FINANCE sprl",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe Saint-Pierre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Projet de fusion par absorption."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-01-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.066.956",
"name": "ASSURTEAM SA",
"role": "acquiring",
"address": "Rue Paul Wemaere 4, 1150 Woluw\u00E9-Saint-Pierre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0878.185.738",
"name": "ATHOS ASSURANCE SPRL",
"role": "absorbed",
"address": "Rue Paul Wemaere 4, B-1150 Woluw\u00E9-Saint-Pierre",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s de courtage en assurances, financements, pr\u00EAts personnels et hypoth\u00E9caires, ainsi que ses activit\u00E9s immobili\u00E8res et de gestion de portefeuilles, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0426.066.956",
"name_full": "ASSURTEAM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LLX FINANCE sprl",
"person_name": null,
"org_rep_person_name": "L. Lacroix"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme ASSURTEAM, dont le si\u00E8ge est \u00E0 Woluw\u00E9-Saint-Pierre, a adopt\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ATHOS ASSURANCE, \u00E9galement \u00E9tablie au m\u00EAme si\u00E8ge. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2019 pour le compte de la soci\u00E9t\u00E9 absorbante. Aucun avantage particulier n\u0027est attribu\u00E9 aux associ\u00E9s ou aux membres des organes de gestion.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-10-2018 Stanioslas DEBRAZ neemt ontslag als bestuurder
- Stanioslas DEBRAZ, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stanioslas DEBRAZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0426.066.956",
"name_full": "ASSURTEAM"
}
}14-03-2018 1 bestuurder benoemd, 1 ontslagnemend
- Stanioslas DEBRAZ, Bestuurder
- ROULEZ JEUNESSE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stanioslas DEBRAZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROULEZ JEUNESSE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0426.066.956",
"name_full": "ASSURTEAM"
}
}15-09-2017 LLX Finance sprl benoemd tot bestuurder
- LLX Finance sprl, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LLX Finance sprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.066.956",
"name_full": "ASSURTEAM"
}
}30-05-2016 Walter Verhaeghe benoemd tot bestuurder
- Walter Verhaeghe, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Walter Verhaeghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.066.956",
"name_full": "ASSURTEAM"
}
}23-11-2011 4 bestuurders benoemd
- OVAD MANAGEMENT SPRL, Bestuurder
- FINAREVA SPRL, Bestuurder
- LLX FINANCE SPRL, Bestuurder
- PEJATEN SPRL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "OVAD MANAGEMENT SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FINAREVA SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LLX FINANCE SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PEJATEN SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.066.956",
"name_full": "ASSURTEAM"
}
}09-01-2006 INSITYS sa neemt ontslag als bestuurder
- INSITYS sa, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INSITYS sa",
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],
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ASSURTEAM |