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ASSA

Active Risk: not assessed Private limited companyfounded 1999active for 27 yearsRue Oscar-Kaisin 1, 5150 FloreffeKBO/BCE: BE 0465.574.363

Board

1 director, last change in 2024
Director (not named in the articles)
in office according to the deed of 16-01-2024 term without a fixed end
earlier manager (not named in the articles), until 16-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 03-03-1999 to date
    • Manager (not named in the articles), until 16-01-2024

Control

Capital

Contribution
€11,148.59
Source
2025 annual accounts

Articles of association

deed of 16-01-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Si organe collégial et place vacante avant fin mandat,seule assemblée générale nomme, assemblée fixe nombre,durée et en cas de pluralité…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 20:00

Next steps