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ASSURANCES ET SERVICES

Active Risk: not assessed
Private limited companyfounded 1984active for 41 yearsAvenue Champ de Bataille 251, 7012 Mons, BelgiumKBO/BCE: BE 0426.532.952
Summary

ASSURANCES ET SERVICES 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 €157,857 and a net result of €20,109. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 59% of 3,039 sector peers (NACE 66, financial year 2025). The company has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes opérations se rapportant directement ou indirectement aux assurances,prêts,financements,comptabilités,salaires,remises de commerces…” (deed in French)
2 activities (deed in French)
  1. Toutes opérations se rapportant directement ou indirectement aux assurances,prêts,financements,comptabilités,salaires,remises de commerces et autres services commerciaux
  2. Toutes opérations commerciales,industrielles,mobilières,immobilières et financières,se rattachant directement ou indirectement à son objet ou qui seraient de nature à en faciliter directement ou indirectement,entièrement ou partiellement,la réalisation

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
ASSURANCES ET SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 2” (deed in French)

deed of 06-02-2026

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.
“Un ou plusieurs administrateurs, organe d'administration” (deed in French)
“Faculté déléguer partie, totalité pouvoirs d'administration” (deed in French)
“Frais représentation voyages déplacements en sus, frais généraux” (deed in French)

deed of 06-02-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“9, registre des actions nominatives avec mentions Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions-droit de préférence, courrier électronique,ou courrier ordinaire même jour pour sans…” (deed in French)

deed of 06-02-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 May at 18:00

deed of 06-02-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause, quelque moment” (deed in French)

deed of 06-02-2026

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

Other provision: “Compte de capitaux propres statutairement indisponible, 6” (deed in French)
Other provision: “Appels de fonds, 7” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe d'administration ayant pouvoir représentation” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Répartition-réserves, bénéfice annuel net” (deed in French)
Other provision: “Préservation patrimoine distributions, cas exceptionnels à mentionner et justifier en annexe” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions, biens conservés remis pour partage même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)
Other provision: “Leleuph@gmail.com, adresse électronique” (deed in French)
2 more provisions in the deed, see the deed of 06-02-2026

deed of 06-02-2026

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