ASSICO
Timeline
36 events since 2002Board
Filings
Financial
Permits
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
4 directors appointed, 2 resignationsPermanent representatives: Sébastien De Bock, Amaury De Bock, Ward Rooseleer, Viktor Rooseleer, Kristien De Ridder and Stefaen De Ridder · Resignations: De Pamei BV and D'Hoogpoort BV · Appointments: Sebico Invest BV, Amico Invest BV, Roico BV and VLLR CommV · General meeting of 30-03-202616 points ▸
- General meeting, 30-03-2026
- Permanent representative, Sébastien De Bock
- Permanent representative, Amaury De Bock
- Permanent representative, Ward Rooseleer
- Permanent representative, Viktor Rooseleer
- Power of attorney, Delphine Penninck
- Power of attorney, Maxine Daems
- Power of attorney, Viktor D'hooge
- Director resignation, De Pamei BV
- Permanent representative, Kristien De Ridder
- Director resignation, D'Hoogpoort BV
- Permanent representative, Stefaen De Ridder
- Director appointment, Sebico Invest BV
- Director appointment, Amico Invest BV
- Director appointment, Roico BV
- Director appointment, VLLR CommV
- The deed holds 1 more point.
Changes of role: DE PAMEI (director) and D’HOOGPOORT (director)Permanent representatives: DE RIDDER Maria and DE RIDDER Stefaan · General meeting of 30-03-20268 points ▸
- General meeting, 30-03-2026
- Director resignation, DE PAMEI (statutory director)
- Director resignation, D’HOOGPOORT (statutory director)
- Permanent representative, DE RIDDER Maria
- Permanent representative, DE RIDDER Stefaan
- Director appointment, DE PAMEI (director (not named in the articles))
- Director appointment, D’HOOGPOORT (director (not named in the articles))
- 186 shares
- The deed holds 4 more points.
2025
Annual accounts 2025 filed PDFmicro format · 68 days before the deadline
2024
Annual accounts 2024 filed PDFabbreviated format · 49 days before the deadline
Annual accounts 2023 filed PDFabbreviated format · 28 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Changes of role: DE PAMEI (director) and D’HOOGPOORT (director)Permanent representatives: De Ridder Kristien and De Ridder Stefaan · Legal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: DE PAMEI (manager) · General meeting of 12-04-202216 points ▸
- General meeting, 12-04-2022
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Amendment of the articles, article 2
- Director resignation, DE PAMEI (statutory manager)
- Director resignation, D’HOOGPOORT (statutory manager)
- Director discharge, DE PAMEI (manager)
- Director discharge, D’HOOGPOORT (manager)
- Director appointment, DE PAMEI (director (not named in the articles))
- Director appointment, D’HOOGPOORT (director (not named in the articles))
- Permanent representative, De Ridder Kristien, mentioned twice in the deed
- Permanent representative, De Ridder Stefaan, mentioned twice in the deed
- Director appointment, DE PAMEI (statutory director)
- Director appointment, D’HOOGPOORT (statutory director)
- Power of attorney, Toon Bieseman
- Registered office clause, Z.5 Mollem 441, 1730 Asse (Mollem)
- Share issue, 186, 93
- The deed holds 6 more points.
Annual accounts 2021 filed PDFabbreviated format · 27 days before the deadline
2021
Equity above €1m equity €1.1m ▲17.1% After 13 profitable years in a row, equity reaches €1.1m.
2020
Annual accounts 2020 filed PDFabbreviated format · 45 days before the deadline
Highest result from 2007 to 2025 net €179,530 ▲3.2% The net result of €179,530 is the highest of those years.
Annual accounts 2019 filed PDFabbreviated format · 17 days before the deadline
2019
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Asse
2018
Annual accounts 2018 filed PDFabbreviated format · 50 days before the deadline
Equity above €500,000 equity €591,497 ▲37.2% After 10 profitable years in a row, equity reaches €591,497.
2017
Annual accounts 2017 filed PDFabbreviated format · 49 days before the deadline
Annual accounts 2016 filed PDFabbreviated format · 17 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 41 days before the deadline
Annual accounts 2014 filed PDFabbreviated format · 18 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 67 days before the deadline
Equity above €200,000 equity €223,359 ▲94.7% After 5 profitable years in a row, equity reaches €223,359.
Annual accounts 2012 filed PDFabbreviated format · 14 days late
2012
Equity above €100,000 equity €114,732 ▲349% After 4 profitable years in a row, equity reaches €114,732.
Annual accounts 2011 filed PDFabbreviated format · 15 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 2 days late
2009
Annual accounts 2009 filed PDFabbreviated format · 54 days before the deadline
Back to profit net €43,030 The net result is €43,030, after one loss-making year.
2008
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
Weakest financial year net -€41,816 The net result drops to -€41,816, the lowest from 2007 to 2025. It recovers the following year.
2007
Annual accounts 2007 filed PDFabbreviated format · 42 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 65 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank