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ASSUCONSULTING

Active Risk: not assessed Private limited companyfounded 2005active for 20 yearsPrinses Jos.-Charlottelaan 50, 9100 Sint-NiklaasKBO/BCE: BE 0877.343.422

Board

1 director, no change since 2022
Director (not named in the articles)
since 16-11-2005 term without a fixed end
earlier manager, until 13-10-2022
listed in the 2025 annual accounts, filed on 04-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 16-11-2005 to date
    • Manager, until 13-10-2022

Control

Capital

Contribution
€24,007.70
Source
2025 annual accounts

Articles of association

deed of 13-10-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Meerderheid aanwezig of vertegenwoordigd, algemene vergadering bevoegde handelingen volgens wet”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of March at 19:00

Capital transactions

Capital over time
  1. 13-10-2022 Converted to unavailable equity
  2. 11-05-2016 Capital increase of €7.70 · to €24,007.70
  3. 10-03-2016 Capital stated in the deed · €24,000

Next steps