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ASSUR. CONSULT.

Active
Private limited companyfounded 2002active for 24 yearsChaussée de Renaix(TOU) 40, 7500 Tournai, BelgiumKBO/BCE: BE 0476.629.195
Summary

ASSUR. CONSULT. 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 €25,467 and a net result of €24,262. Equity is shrinking by about 24% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 20% of 1,846 sector peers (NACE 66, financial year 2025). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

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ASSUR. CONSULT.Active
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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.
ASSUR. CONSULT.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d'administration” (deed in French)

deed of 22-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)
“Frais generaux, assemblee generale” (deed in French)

deed of 22-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires pour leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix cession si égal ou inférieur au prix e),sinon prix e), mutations entre vifs à titre onéreux” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, courrier électronique,ou courrier ordinaire même jour si pas d'adresse” (deed in French)

deed of 22-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
16 May at 15:00

deed of 22-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si plusieurs liquidateurs, forment collège, plus étendus conférés par articles 2:87 et suivants CSA” (deed in French)

deed of 22-12-2023

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

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Gestion journaliere, organe d'administration” (deed in French)
Other provision: “Trois ans, controle de la societe” (deed in French)
Other provision: “Décision écrite reprise dans une ou plusieurs propositions approuvées, assemblée générale extraordinaire par écrit - datation” (deed in French)
Other provision: “Séances - procès-verbaux, procès-verbaux des décisions de l'assemblée ou de l'actionnaire unique consignés dans registre tenu au siège” (deed in French)
Other provision: “Chaque action une voix, sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Paiement des dividendes et acomptes, organe autorisé sous sa responsabilité et conformément aux dispositions légales à décider paiement” (deed in French)
Liquidation distribution: “Apurement dettes, charges et frais ou consignation, et si actions non libérées rétablissement égalité par appels complémentaires ou…” (deed in French)
Other provision: “Au siège, communications, sommations, assignations, significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société, actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires et exécution des…” (deed in French)
Other provision: “Droit commun, contraires aux dispositions impératives censées non écrites” (deed in French)
5 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023

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