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ASSURANCE PROTECTION SERVICE

abbreviatedA.P.S.
Absorbed by Le Chimiste KBO/BCE: BE 0436.339.355 subsidiary of London Security PLC

Lifetime

15 annual accounts with figures on one time axis, 30 filings since 1989
peak €277,140 (2017)
€227,182▲ 11.7%
lowest -€105,851 (2016)
€164,401▲ 26.5%
peak €366,598 (2020)
€366,598▲ 81.3%
€55,669▲ 42.6%
peak 4 FTE (2012)
0.4 FTE▼ 60.0%
Board4 names since 2020
3 directorsAFL Management SRL and 2 others
Owners2 names in the annual accounts
100%Le Chimiste and 1 other
Documentsfilings and deeds
10-06-202151 days before the deadline
2020financial year
Result from €129,997 to €164,401Staff from 1 FTE to 0.4 FTEPermanent representative: Xavier MIGNOLET 27-103 directors appointed 20-103 directors reappointed 22-09Equity from €202,197 to €366,598

Key points

from the 2020 annual accounts, the last ones filed

Equity

€366,598 ▲ 81.3%
€202,0002019€367,0002020

Equity rose in 2020 from €202,197 to €366,598.

Liquidity

7.68 was 6.02 in 2019

Short-term debts rose from €38,107 to €53,924.

Filings

30 annual accounts since 1989
AprilJune31 JulyOctober1990200020102020

The last five annual accounts were filed 26 to 51 days before the end of the period.

No score

Board and ownership

AM
Director, Xavier Mignolet
RP
Director
MS
Director
Board & ownership

Recent changes

3 directors appointed AFL Management SRL, Richard POLLARD and Martin STRUYF · Permanent representative: Xavier Mignolet · General meeting of 18-05-2021 · Gazette deed
Merger: absorbed by Le Chimiste Le Chimiste holds all the shares · General meeting of 26-05-2021 · Gazette deed
Merger proposal: to be absorbed by Le Chimiste Le Chimiste holds all the shares · Name clause: Le Chimiste · Name clause: Assurance Protection Service · Gazette deed
Permanent representative: Xavier MIGNOLET Board meeting of 26-08-2020 · Gazette deed
All 43 events

Official details

Source: KBO
Status
Absorbed by Le Chimistemerger by absorption, May 2021
Activity
“La société a pour objet de faire en son nom propre ou pour compte…” (deed in French)From the articles, 5 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2020

≈ €580,000estimated
€422,267▲ 75.0%
Filing
Filed on 10-06-2021
Financials

Insights on ASSURANCE PROTECTION SERVICE

Absorbed by Le Chimiste in May 2021. The last annual accounts are for financial year 2020.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about ASSURANCE PROTECTION SERVICE

What is the company number of ASSURANCE PROTECTION SERVICE?
The company number of ASSURANCE PROTECTION SERVICE is 0436.339.355. The VAT number is the same number with BE in front: BE 0436.339.355.
What is the legal form of ASSURANCE PROTECTION SERVICE?
Legal form of ASSURANCE PROTECTION SERVICE: SRL.
Is ASSURANCE PROTECTION SERVICE still active?
No. ASSURANCE PROTECTION SERVICE is inactive in the KBO register.Company details
How many employees did ASSURANCE PROTECTION SERVICE have?
ASSURANCE PROTECTION SERVICE had an average of 0.4 full-time equivalents in financial year 2020, according to the filed annual accounts.Financials
What is the turnover of ASSURANCE PROTECTION SERVICE?
The turnover in financial year 2020 is ≈ €580,000. This figure is estimated from the gross margin of €227,182 and 1,646 comparable companies of the same size. It probably lies between €350,000 and €1.1m. It is a rough estimate.
Is ASSURANCE PROTECTION SERVICE profitable?
In financial year 2020, ASSURANCE PROTECTION SERVICE made a profit of €164,401.
Where can I find the annual accounts of ASSURANCE PROTECTION SERVICE?
ASSURANCE PROTECTION SERVICE filed 30 annual accounts with the National Bank of Belgium, the latest for financial year 2020.

Next steps

Keep this company with today's facts in a case file.