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ASSANOVA

Active
Private limited companyfounded 2016active for 10 yearsKelestraat 2/0001, 1730 Asse, BelgiumKBO/BCE: BE 0656.630.711
Summary

ASSANOVA has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €105,309 and a net result of -€27,079. Equity is growing by about 6.8% per year across the filed financial years. Its solvency ranks better than 45% of 34,699 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ASSANOVA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 13-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, onbepaalde duur” (deed in Dutch)

deed of 13-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of March at 18:00

deed of 13-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht…” (deed in Dutch)
Other provision: “Ieder aandeel geeft recht op één stem, onder voorbehoud van wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht…” (deed in Dutch)
Other provision: “RESERVES - VERDELING VAN DE WINST EN HET VEREFFENINGSSALDO, ter beschikking van algemene vergadering gesteld” (deed in Dutch)

deed of 13-12-2023