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ASSUPROTECT

Active Risk: not assessed
Private limited companyfounded 2008active for 17 yearsDorp 28, 2310 Rijkevorsel, BelgiumKBO/BCE: BE 0808.540.332
Summary

ASSUPROTECT 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 €295,368 and a net result of €27,695. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 74% of 604 sector peers (NACE 66, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ASSUPROTECT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan,administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 29-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“Algemene kosten, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 29-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 20:00

deed of 29-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens statuten, bij ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 29-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden van het bestuursorgaan, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, eenparig en schriftelijk alle besluiten binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, deelneming beraadslagingen en recht vragen te stellen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, enkel stemrecht geschorst:deelname zonder stemming” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Interim-dividenden, verminderd met overgedragen verlies,vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen in natura zelfde wijze verdeeld, onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 29-11-2023

deed of 29-11-2023

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