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ASSURAN

Active Risk: not assessed Private limited companyfounded 2019active for 7 yearsHogeweg 6, 9320 AalstKBO/BCE: BE 0736.727.074
ASSURAN
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Board

2 directors, no change since 2022
Director
appointed by deed of 31-01-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director
appointed by deed of 31-01-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 31-01-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2021
    • Director, since before 31-12-2021
    • Director, appointed by deed of 28-10-2019, until 31-01-2022
    • Managing director, appointed by deed of 14-01-2021, ended, last mentioned on 14-01-2021
    • Director, appointed by deed of 18-01-2022, until 31-01-2022

Control

Shareholder
50%
This company
ASSURAN
Equity €148,814
Profit €23,600 in 2025

and 1 other shareholder

Capital

Contribution
€5,996.91
Shares
398
Contribution per share
€15.07
Equity per share
€374 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
50%
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-01-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die benoemt”
“§1 Bevoegdheden, deel van bevoegdheid bij bijzondere volmacht aan derde aangestelde”
“Eigen stem plus evenveel stemmen als volmachten, tenminste helft van leden aanwezig of vertegenwoordigd”
deed of 31-01-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 10:00
deed of 31-01-2022 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 28-10-2019 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 31-01-2022 ↗
  • all shares
After the capital increase deed of 28-07-2020 ↗
  • in kind
Stated in the deed deed of 27-05-2020 ↗
  • all shares
At incorporation deed of 28-10-2019 ↗
  • 100 shares (100%) · €5,000
Capital over time
  1. 31-01-2022 Capital stated in 2 deeds · 398 shares
  2. 28-07-2020 Capital increase of €14,936.44 · 298 new shares
  3. 27-05-2020 Capital stated in the deed · €5,000 · 100 shares
  4. 28-10-2019 Incorporation · €5,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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