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ASSEC-IT

Active
Private limited companyfounded 2002active for 23 yearsRoute de Philippeville(Tar) 57, 5651 Walcourt, Belgium28 active companies are registered at this addressKBO/BCE: BE 0479.092.502

From the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ASSEC-IT has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €51,841 and a net result of €2,267. Equity is growing by about 5.2% per year across the filed financial years. Its solvency ranks better than 89% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, no change since 2023
VEREECKE Louis
Director · appointed in the act of 21-11-2023 · in the 2025 annual accounts, filed on 13-07-2026
Current

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VEREECKE Louis
  • Director, appointed in the act of 21-11-2023, still in office
VEREECKE Pascal Norbert Bernard Ghislain
  • Manager, until 21-11-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée qui nomme”
“Assemblée générale, frais généraux”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, dissolution quelque cause et moment”

Articles of association, deed of 21-11-2023 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 21-11-2023 ↗
  • VEREECKE Olivier Ghislain Guy Marie all shares
Capital over the years
  1. 21-11-2023 Converted to unavailable equity
  2. 21-11-2023 Capital conversion · €14,260

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par Code des sociétés et des associations”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale, nullité”
Share issue ruleHow and by whom new shares can be issued.
“Ouverture souscription, actions nouvelles à souscrire en numéraire”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, au fur et à mesure des besoins”
Other provision: “Gestion journalière, organe d’administration”
Other provision: “Contrôle société, lorsque loi exige et limites prévues”
Other provision: “Séances procès-verbaux, tenu au siège”
Other provision: “Une voix par action réserve actions sans droit vote, délibérations”
Liquidation distribution: “Remis partagés même proportion, réparti entre actionnaires proportion actions”
Other provision: “Siège, élection domicile”
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société et statuts”
Other provision: “Droit commun, réputées inscrites”
Other provision: “Quorum modification statuts, trois quarts des voix”
3 more provisions in the deed, see the deed of 21-11-2023

Articles of association, deed of 21-11-2023 (in French)