ASSA
Board
1 director, no change since 2021Manager
appointed by deed of 21-05-2021
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 30-09-2025
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-09-2020
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 21-05-2021, still in office
-
- Director (not named in the articles), appointed by deed of 17-09-2020, until 31-03-2021
Control
Founder
This company
ASSA
Equity €78,023
Profit €1,737 in 2024
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €780 in 2024
- Source
- deed of 17-09-2020
Articles of association
deed of 17-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-09-2020 ↗
- 100 shares (100%) · €20,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- bankruptcy on 25-08-2025appointed in 2017, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.