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Assurances Verheye

Active Risk: not assessed
Private limited companyfounded 1977active for 48 yearsRue Hamoir(L.L) 164, 7100 La Louvière, BelgiumKBO/BCE: BE 0418.156.310

From the official registers: KBO 47 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Assurances Verheye 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 €273,277 and a net result of €90,564. Equity is shrinking by about 6.7% per year across the filed financial years. Its solvency ranks better than 37% of 1,847 sector peers (NACE 66, financial year 2025). The company has been active since 1977 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
1 director, last change in 2026

Board 1

J.A.I.M.M.
Director · since 27-11-2023 · Private limited company · permanent representative: SEDDA Jonathan · in the 2025 annual accounts, filed on 17-07-2026
Current

Permanent representatives 1

SEDDA Jonathan
Permanent representative · appointed in the act of 06-05-2026 · for J.A.I.M.M.
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
J.A.I.M.M.
  • Director, appointed in the act of 06-05-2026, still in office
SEDDA Jonathan
  • Director (not named in the articles), appointed in the act of 29-11-2023, until 10-04-2026
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant formes modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateur(s) en fonction désigné(s) en vertu des statuts si…”

Articles of association, deed of 29-11-2023 (in French)

Owners and capital

Owners

1 owner

Chain of control

  1. J.A.I.M.M. 100%
  2. Assurances Verheye

Owners 1

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 29-11-2023 ↗
Capital over the years
  1. 29-11-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge des acquéreurs proportionnellement au nombre d'actions acquises, cessions entre vifs à titre…”
Share issue ruleHow and by whom new shares can be issued.
“Jusqu'à émission entièrement souscrite ou plus aucun actionnaire ne se prévale de la faculté, organe qui précède à l'émission”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Compte de capitaux propres statutairement disponible, actionnaires”
Other provision: “Actions souscrites en espèces et non entièrement libérées, appels de fonds”
Other provision: “Indivisibilité des titres, jour du partage ou délivrance des legs”
Other provision: “Rémunération des administrateurs, frais de représentation,voyages et déplacements en sus”
Other provision: “3 ans, un ou plusieurs commissaires”
Other provision: “Séances-procès-verbaux, signées par un ou plusieurs membres de l’organe d’administration ayant pouvoir de représentation”
Other provision: “Délibérations-vote, majorité des voix quel que soit nombre de titres sauf loi ou statuts”
Other provision: “Trois semaines, séance tenante par l’organe d’administration”
Other provision: “Répartition-réserves, assemblée générale sur proposition de l’organe d’administration”
Other provision: “Paiement des dividendes et acomptes, réservé à l’usufruitier”
Liquidation distribution: “Actif net entre actionnaires en proportion des actions,biens conservés remis même proportion, si actions non entièrement libérées par appels…”
Other provision: “Communications,sommations,assignations,significations, siège”
Other provision: “Droit commun, dispositions du Code des sociétés et des associations réputées inscrites”
4 more provisions in the deed, see the deed of 29-11-2023

Articles of association, deed of 29-11-2023 (in French)

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