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ASSURANCES DELAIVE

Active Risk: not assessed
Public limited companyfounded 1988active for 38 yearsRue de Dewoin 2, 5580 Rochefort, BelgiumKBO/BCE: BE 0433.156.270
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ASSURANCES DELAIVEActive
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2021

Board 1

Amélie Hiernaux
Director · since 01-12-2021 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 04-06-2026
Current

Day-to-day management 1

Delaive Philippe
Managing director · appointed in the act of 18-01-2022 · term until the 2028 general meeting
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 21-12-2023 Capital stated in the deed · €61,973.38 · 1,594 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Amélie Hiernaux
  • Director, from 01-12-2021 to date
Delaive Philippe
  • Managing director, appointed in the act of 18-01-2022, still in office

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Désignation des liquidateurs, 34”
“Pouvoirs des liquidateurs, 35”

Articles of association, deed of 21-12-2023 (in French)

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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