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
Acts, filings and financial milestones
09-07
Gazette deed
Capital & shares · RestructuringResignations: 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
16-05
Gazette deed
RestructuringPermanent 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
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
Show earlier events
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.