ASSURANCES M.M.H.
ASSURANCES M.M.H. is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1940 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 86 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 20 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 23-06-2025 | 2025-00191348 |
| 31-12-2023 | ander | 20-06-2024 | 2024-00159827 |
| 31-12-2022 | consolidatie | 22-06-2023 | 2023-00153764 |
| 31-12-2021 | ander | 28-06-2022 | 2022-20131344 |
| 31-12-2020 | ander | 21-06-2021 | 2021-23400452 |
| 31-12-2019 | ander | 29-06-2020 | 2020-24500012 |
| 31-12-2018 | ander | 20-06-2019 | 2019-22400182 |
| 31-12-2017 | ander | 21-06-2018 | 2018-21800564 |
| 31-12-2016 | ander | 26-06-2017 | 2017-22400226 |
| 31-12-2015 | ander | 20-06-2016 | 2016-20500452 |
-
Current08-07-2019 → present
3 events
- 04-11-2025 Mandate renewed· Director
- 20-06-2020 Appointed· Director
- 08-07-2019 Appointed· Director
Historic, not recently confirmed (13)
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 20-06-2020 Mandate renewed· Director
- 01-01-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 20-06-2020 Mandate renewed· Director
- 01-01-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 20-06-2020 Mandate renewed· Director
- 01-01-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 20-06-2020 Mandate renewed· Director
- 01-01-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 20-06-2020 Mandate renewed· Director
- 28-07-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (10)
-
Former08-07-2019 → 04-11-2025
3 events
- 04-11-2025 Resigned· Director
- 20-06-2020 Appointed· Director
- 08-07-2019 Appointed· Director
-
Former20-06-2020 → 04-11-2025
2 events
- 04-11-2025 Resigned· Director
- 20-06-2020 Appointed· Director
-
Former01-01-2015 → 20-06-2020
2 events
- 20-06-2020 Resigned· Director
- 01-01-2015 Appointed· Director
-
Former01-01-2015 → 20-06-2020
2 events
- 20-06-2020 Resigned· Director
- 01-01-2015 Appointed· Director
-
Former- → 20-06-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Cabinet EYCurrent Statutory auditor · represented by Jean-François Hubin |
- | 18-07-2024 → present |
Show 3 earlier auditors
| HUYTS Jean-François Statutory auditor succeeded by Cabinet EY in 2024 |
- | 01-01-2020 → 18-07-2024 |
| Jean-Louis Prignon Statutory auditor succeeded by Cabinet EY in 2024 |
- | 01-01-2020 → 18-07-2024 |
| PWC Statutory auditor · represented by Jacques Tison succeeded by Jean-Louis Prignon in 2020 |
- | 15-09-2014 → 01-01-2020 |
| NACE primary | Rechtstreekse verzekeringsverrichtingen niet-leven(65121) |
| Legal form | Cooperative company(706) |
| Incorporation | 29-01-1940 |
| Status | Active |
| Postal code | 6000 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52011B0239/00K169 | Wallonia | 484 m² | 1 · 238 m² | 33.0 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-03-2026 1 director appointed, 1 resigning
- Jean-François Huyts, Administrateur exécutif, président du comité de direction, chief executive officer (ceo)
- Marc Meurant, Administrateur exécutif, délégué à la gestion journalière
Technical details
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}04-11-2025 2 resigning, 1 reappointed
- Antonio Carlos Barracho de Melo, Bestuurder
- Maureen Meurant, Bestuurder
- Paul Neyens, Bestuurder
Technical details
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}18-07-2024 Jean-François Hubin appointed as statutory auditor
- Jean-François Hubin, Commissaris
Technical details
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"evidence_quote": "On passe au vote et \u00E0 l\u0027unanimit\u00E9 des coop\u00E9rateurs pr\u00E9sents et repr\u00E9sent\u00E9s, la d\u00E9signation du Cabinet EY, repr\u00E9sent\u00E9 par Monsieur Jean-Fran\u00E7ois Hubin, pour les exercices 2023, 2024 et 2025, est vot\u00E9e."
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}03-01-2024 Articles of association amended
Technical details
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}08-07-2020 3 directors appointed, 3 resigning, 8 reappointed
- Maureen Meurant, Bestuurder
- Antonio Carlos Barracho de Melo, Bestuurder
- Paul Neyens, Bestuurder
- Antonio De Matteis, Bestuurder
- Jean-Marie Demortier, Bestuurder
- Claudine Mary, Bestuurder
- Marc Meurant, Bestuurder
- Alain Nicolas, Bestuurder
Technical details
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"effective_date": "2020-06-20",
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},
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"kind": "director_out",
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"person": {
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"name": "Antonio De Matteis",
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"effective_date": "2020-06-20",
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},
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"kind": "commissaris_renew",
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"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
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"effective_date": "2020-01-01",
"evidence_quote": "Le mandat du Commissaire agr\u00E9\u00E9, Mr Jean-Louis Prignon, est venu \u00E0 \u00E9ch\u00E9ance le 31 d\u00E9cembre 2019. La m\u00EAme assembl\u00E9e a act\u00E9 la prolongation de ce mandat \u00E0 partir du 1er janvier 2020 pour une dur\u00E9e de trois ann\u00E9es"
},
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"effective_date": "2020-06-20",
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},
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}21-10-2019 Change in the board of directors
Technical details
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}08-07-2019 2 directors appointed, 1 reappointed
- BARRACHO de MELO Antonio Carlos, Bestuurder
- NEYENS Paul, Bestuurder
- HUYTS Jean-François, Commissaris
Technical details
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}31-01-2019 Docteur Luc HERMANT resigns as director
- Docteur Luc HERMANT, Bestuurder
Technical details
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}24-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 juin 2017 de la soci\u00E9t\u00E9 ASSURANCES MMH scrl a d\u00E9cid\u00E9 la nomination du Cabinet Gallens, Pirenne \u0026 Co en qualit\u00E9 de commissaire agr\u00E9\u00E9. Le cabinet sera repr\u00E9sent\u00E9 par Monsieur Jean-Louis PRIGNION. Monsieur Pierre VANDERELST a \u00E9t\u00E9 confirm\u00E9 comme CEO. Le Docteur Luc HERMANT a \u00E9t\u00E9 retir\u00E9 du Comit\u00E9 de Direction. La fonction de Compliance est assur\u00E9e par Monsieur Pierre VANDER ELST.",
"co_filed_documents": [],
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"should_reroute_to_category": "director_changes"
}13-01-2017 Change in the board of directors
Technical details
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}28-07-2016 1 director appointed, 1 resigning
- Marc MEURANT, Bestuurder
- Jean-Paul DUFOUR, Bestuurder
Technical details
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"evidence_quote": "Le Dr. DUFOUR Jean-Paul a d\u00E9missionn\u00E9 de son poste d\u0027administrateur."
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"evidence_quote": "l\u0027Assembl\u00E9e nomme Monsieur Marc MEURANT, Appelzakstraat, 1 8300 KNOKKE, en tant qu\u0027administrateur."
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}18-08-2015 Change in the board of directors
Technical details
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}16-02-2015 12 directors appointed
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- Jean Paul BOUS, Bestuurder
- Bruno COLMANT, Bestuurder
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- Antonio DE MATTEIS, Bestuurder
- Jean Pol DUFOUR, Bestuurder
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}17-12-2014 Articles of association amended
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}15-09-2014 1 director appointed, 3 resigning
- Jacques Tison, Commissaris
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- Avshalom ROZOW, Bestuurder
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}27-12-2011 Articles of association amended
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}03-02-2011 Change in the board of directors
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}| Legal name | ASSURANCES M.M.H. |
| AbbreviationFR | M.M.H |