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ASSERTIVE

Active Private limited companyfounded 2015active for 10 yearsRue de Liège 75, 4041 HerstalKBO/BCE: BE 0644.559.555
ASSERTIVE
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Board

1 director, no change since 2020
Director (not named in the articles)
since 28-12-2015 term without a fixed end
earlier manager, until 28-12-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Si le mandat de gérant est rémunéré, l'assemblée générale statuant à la simple majorité des voix (ou l'associé unique) détermine le montant…”
deed of 28-12-2015

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager, from 28-12-2015 to 28-12-2020
    • Director (not named in the articles), appointed by deed of 28-12-2020, still in office

Control

Shareholder
185 voting rights
99.5%
This company
ASSERTIVE
Equity €181,196
Profit €82,080 in 2025

and 1 other shareholder

Capital

Contribution
€20,460
Shares
186
Contribution per share
€110
Equity per share
€974 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
99.5%
99.5%
0.5%
0.5%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 28-12-2020 (in French)
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.
“Assemblée générale décide, frais généraux indépendamment frais représentation, voyages et déplacements”
Share issue ruleThe articles set how and by whom new shares are issued.
“Courrier électronique,ou courrier ordinaire même jour sans adresse électronique, au moins quinze jours à dater de l’ouverture de la…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 18:00

Shareholders

2 owners

Owners 2

  • natural person
    Sourceown accounts 2017
    99.5%185 voting rights
  • natural person
    Sourceown accounts 2017
    0.5%1 voting rights

Capital transactions

Shareholders according to the deeds
At incorporation deed of 28-12-2015 ↗
  • 185 shares (99.5%)
  • 1 share (0.5%)
Capital over time
  1. 28-12-2020 Capital stated in the deed · 186 shares
  2. 28-12-2015 Incorporation · €18,600 · 186 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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