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ASSECURE

Active Risk: not assessed
Private limited companyfounded 1987active for 38 yearsTrieststraat 183, 9960 Assenede, BelgiumKBO/BCE: BE 0432.885.957
Summary

ASSECURE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €436,153 and a net result of €295,138. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 46% of 1,831 sector peers (NACE 66, financial year 2025). The company has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals.

History

ASSECURE was incorporated on 21 December 1987.1 Total assets fell from €2.2m in 2018 to €1.3m in 2025 and headcount from 9.1 to 15.8 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Highest result from 2018 to 2025net €295,138 ▲4.4%
Operating result €401,982, net result €295,138, both a record.
09-07
Gazette deed Capital & shares · Restructuring
Resignations: BV JUVICON, BV SVDV-CONSULT and 2 others · Permanent representatives: Van de Velde Wim, Van de Velde Sam and 2 others · Shareholding57 facts ▸
  • General meeting, 19-06-2025 (2 times)
  • Other provision, “omruiling bestaande aandelen”, 15000 (deed in Dutch)
  • Shareholding, “na omruiling”, 9000 (deed in Dutch)
  • Shareholding, “na omruiling”, 900 (deed in Dutch) (3 times)
  • Shareholding, “na omruiling”, 300 (deed in Dutch)
  • Shareholding, “na omruiling”, 3000 (deed in Dutch)
  • Other provision, “ieder der aandeelhouders,vertegenwoordigd als gemeld, akkoord toebedeling nieuwe aandelen” (deed in Dutch)
  • Merger, “bestuursorganen van de betrokken vennootschappen”, 05-05-2025 (deed in Dutch)
  • Other provision, “verzaking verslagen,informatie en tussentijdse cijfers fusie” (deed in Dutch)
  • Other provision, “onderzoek verslag artikel 5:121 jo 5:133 WVV” (deed in Dutch)
  • Auditor report, “opdracht als bedrijfsrevisor in kader inbreng in natura volgend op fusie door overneming”, EUR (deed in Dutch)
  • Merger, “fusie door middel van overdracht van gehele vermogen,zowel rechten als verplichtingen,aan overnemende vennootschap overeenkomstig voorwaarden in fusievoorstel,…” (deed in Dutch)
  • +45 further facts in this act
20-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
16-05
Gazette deed Restructuring
Permanent representatives: Wim Van de Velde, Sam Van de Velde and 2 others · Merger · Shareholding65 facts ▸
  • Merger, “fusie door overneming, geheel vermogen,zowel rechten als verplichtingen” (deed in Dutch)
  • Shareholding, 60
  • Other provision, “hoedanigheid betrokken vennootschappen, holdingvennootschap” (deed in Dutch)
  • Other provision, “motivering centralisatie, vermogen centraliseren in hoofde van één vennootschap,beide activiteiten onder één bestuur” (deed in Dutch)
  • Other provision, “voordelen centralisatie, ontbinding zonder vereffening” (deed in Dutch)
  • Other provision, 31-12-2024, “fiscale aftrekposten DBI-overschotten” (deed in Dutch)
  • Other provision, 31-12-2024, “fiscale aftrekposten” (deed in Dutch)
  • Other provision, “directe belastingen neutraliteit, zakelijke overwegingen,geen fiscale motieven” (deed in Dutch)
  • Other provision, “registratierechten”, EUR (deed in Dutch)
  • Other provision, “btw neutraliteit, buiten toepassingsgebied btw” (deed in Dutch)
  • Other provision, “verkeersbelasting neutraliteit, neutraal” (deed in Dutch)
  • Capital (2 times)
  • +53 further facts in this act
2024
31-12
Financial Equity above €500,000equity €625,126 ▲25.7%
A profit in every financial year since 2018 builds equity to €625,126.
24-12
Gazette deed Resignation: BV MARLEEN DE WISPELAERE (statutory director)
Registered office clause · Shareholding · Capital16 facts ▸
  • General meeting, 20-11-2024
  • Registered office clause, “9960 Assenede,Trieststraat 183/A” (deed in Dutch)
  • Other provision, “splitsing van aandelen, aan de bestaande aandeelhouders overeenkomstig hun huidig aandelenbezit” (deed in Dutch)
  • Shareholding, 15000
  • Shareholding, 5000
  • Shareholding, 500 (2 times)
  • Shareholding, 1500 (2 times)
  • Shareholding, 1000
  • Capital
  • Purpose change
  • Director resignation, BV MARLEEN DE WISPELAERE (statutory director)
  • Director discharge, BV MARLEEN DE WISPELAERE
  • +4 further facts in this act
30-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 30 days late
2023
25-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
29-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 30 days late
2020
09-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
18-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
24-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
11-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 11 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
3 of 14 deeds read
About the unread acts

Of the 14 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.

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