ASSUR-RISQUES EMMANUEL HAAG
Absorbed by AlliA Insurance BrokersDeeds, filings and financial milestones
2023
30-08
full format · 30 days late
02-08
Gazette deed
Merger: absorbed by AlliA Insurance BrokersDissolution of the company · Dissolved without liquidation · AlliA Insurance Brokers holds all the shares4 points ▸
Gazette deed
Merger: absorbed by AlliA Insurance Brokers
Dissolution of the company · Dissolved without liquidation · AlliA Insurance Brokers holds all the shares4 points ▸
- General meeting, 08-06-2023
- AlliA Insurance Brokers holds all the shares
- Accounting effect, 01-01-2023
- Power of attorney, PROVOOST Piet
- The deed holds 7 more points.
24-04
Gazette deed
Merger proposal: to be absorbed by ALLIA INSURANCE BROKERSPermanent representative: LEBON Joseph5 points ▸
Gazette deed
Merger proposal: to be absorbed by ALLIA INSURANCE BROKERS
Permanent representative: LEBON Joseph5 points ▸
- Board meeting, 20-03-2023
- Power of attorney, OPEX GROUP
- Power of attorney, PROVOOST Piet
- Accounting effect, 01-01-2023
- Permanent representative, LEBON Joseph (legal representative)
- The deed holds 12 more points.
09-01
Gazette deed
3 directors appointed, 1 director resigningResignation: Emmanuel Haag (director) · Appointments: Insurance Investments SA, Joseph J. Lebon and Piet Provoost · Permanent representative: Joseph J. Lebon6 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Resignation: Emmanuel Haag (director) · Appointments: Insurance Investments SA, Joseph J. Lebon and Piet Provoost · Permanent representative: Joseph J. Lebon6 points ▸
- General meeting, 16-11-2022
- Director resignation, Emmanuel Haag
- Director appointment, Insurance Investments SA
- Director appointment, Joseph J. Lebon
- Director appointment, Piet Provoost
- Permanent representative, Joseph J. Lebon
2022
31-12
Financial
Highest result from 2018 to 2022net €422,101 ▲15.1%
The operating result of €542,213 and the net result of €422,101 are both a record.
30-08
full format · 30 days late
2021
01-07
full format · 30 days before the deadline
2020
31-12
Financial
Equity above €2mequity €2.0m ▲17.6%
With a profit in every financial year since 2018, equity grows to €2.0m.
28-10
full format · 89 days late
2019
28-06
full format · 33 days before the deadline
2018
27-08
full format · 27 days late
2017
19-07
full format · 12 days before the deadline
Show earlier events
2016
03-08
full format · 3 days late
2015
10-07
full format · 21 days before the deadline
2014
12-08
full format · 12 days late
2006
22-12
8 publications in the Belgian Official Gazette, the last on 02-08-2023
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank