ASSURANCES - PRETS SCHROEDER
ASSURANCES - PRETS SCHROEDER 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 1986 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 | 40 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 1 |
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 | volledig | 25-06-2025 | 2025-00175344 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00421405 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00360630 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20364390 |
| 31-12-2020 | micro | 30-08-2021 | 2021-59300243 |
| 31-12-2019 | micro | 16-07-2020 | 2020-30600400 |
| 31-12-2018 | micro | 02-07-2019 | 2019-27000102 |
| 31-12-2017 | micro | 17-07-2018 | 2018-33900127 |
| 31-12-2016 | micro | 21-06-2017 | 2017-19800293 |
| 31-12-2015 | volledig | 01-08-2016 | 2016-39100010 |
-
LESUISSE Jacques Marie GhislainDirectorState Gazette act 24308938 (05-01-2024)Current18-12-2023 → present
-
SCHROEDER Loïc Karl SéverineDirectorState Gazette act 24308938 (05-01-2024)Current18-12-2023 → present
-
SL PARTICIPATIONSLegal entityDirector· perm. rep.: SL PARTICIPATIONSState Gazette act 24308938 (05-01-2024)Current18-12-2023 → present
Former directors (1)
-
SCHROEDER Marc Karl Leon GhislainManagerState Gazette act 24308938 (05-01-2024)Former- → 18-12-2023
| NACE primary | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Private limited company(610) |
| Incorporation | 01-01-1986 |
| Status | Active |
| Postal code | 4900 |
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. |
|---|---|---|---|---|
| 63072E0504/00D002 | Wallonia | 34 m² | 1 · 127 m² | 15.5 m · 4 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 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-01-2024 3 directors appointed, 1 resigning
- LESUISSE Jacques Marie Ghislain, Bestuurder
- SCHROEDER Loïc Karl Séverine, Bestuurder
- SL PARTICIPATIONS, Bestuurder
- SCHROEDER Marc Karl Leon Ghislain, Zaakvoerder
Technical details
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
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"effective_date": "2023-12-18",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, savoir Monsieur SCHROEDER Marc Karl Leon Ghislain, domicili\u00E9 \u00E0 4900 Spa , Avenue de la Corniche, 17, intervenant aux pr\u00E9sentes",
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},
"statutory": "niet_statutair",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur non statutaire pour une dur\u00E9e de 6 ans: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB\u0022SL PARTICIPATIONS \u0022",
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},
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"compensated": true,
"effective_date": "2023-12-18",
"evidence_quote": "Qui sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, savoir : Monsieur Lo\u00EFc SCHROEDER, d\u00E9sign\u00E9 \u00E0 cette fonction aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de ladite soci\u00E9t\u00E9 tenue ce jour devant le notaire soussign\u00E9, ant\u00E9rieurement aux pr\u00E9sentes.",
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],
"notary": {
"name": "B\u00E9n\u00E9dicte JACQUES",
"firm_city": null,
"firm_name": null,
"office_city": "Pepinster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.439.102",
"name_full": "ASSURANCES PRETS SCHROEDER",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/01/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}| Legal nameFR | ASSURANCES - PRETS SCHROEDER |