ASSURAPP
Part of the group
12 companies in 3 countries
Timeline
24 events since 2015Board
Capital
Filings
Financial
Establishments
Address
Other
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 15 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0568538279
2025
Highest result from 2016 to 2025 net €243,794 ▲2.6% The operating result of €327,330 and the net result of €243,794 are both a record.
2 directors reappointedPermanent representative: · and · Board meeting of 16-07-20255 points ▸
- Board meeting, 16-07-2025
- Permanent representative, , mentioned twice in the deed
- General meeting, 16-07-2025
- Director reappointment,
- Director reappointment,
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 8 days before the deadline
2024
Equity above €500,000 equity €586,883 ▲68% After 4 profitable years in a row, equity reaches €586,883.
Annual accounts 2023 filed PDFabbreviated format · 26 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 11 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 6 days before the deadline
2021
Back to profit net €59,432 The net result is €59,432, after 5 loss-making years.
Equity above €200,000 equity €243,140 ▲32.4% Equity rises from €183,708 to €243,140.
Resignation: (director)General meeting of 26-04-20212 points ▸
- General meeting, 26-04-2021
- Director resignation,
Annual accounts 2020 filed PDFabbreviated format · 15 days before the deadline
2020
Equity above €150,000 equity €183,708 Equity rises from -€6,825 to €183,708.
Company renamed from RENTASSIST to ASSURAPPGeneral meeting of 26-05-20204 points ▸
- General meeting, 26-05-2020
- Name change, ASSURAPP
- Amendment of the articles, article 1
- Power of attorney,
Algemene Vergadering - BoekjaarGeneral meeting of 18-02-20202 points ▸
- General meeting, 18-02-2020
- Amendment of the articles, article 21
- The deed holds 2 more points.
Capital increase of €200,000 to €350,000Capital from €150,000 to €350,000, 200,000 new shares · Contributions: (€195,000, 195,000 shares); (€5,000, 5,000 shares) · “Alle verrichtingen en bewerkingen in verband met het verzekeringsbedrijf. Zij kan optreden als makelaar of…” (deed in Dutch) · General meeting of 18-02-202011 points ▸
- General meeting, 18-02-2020
- Capital, €150,000, 150,000 shares
- Capital increase, €200,000
- Capital contribution, €195,000
- Capital contribution, €5,000
- Capital, €350,000, 350,000 shares
- holds 315,000 shares
- holds 35,000 shares
- Amendment of the articles, article 5
- Purpose change, “Alle verrichtingen en bewerkingen in verband met het verzekeringsbedrijf. Zij kan optreden als makelaar of agent inzake verzekeringen van alle aard…” (deed in Dutch)
- Registered office clause, Nijverheidskaai 3/21
- The deed holds 4 more points.
2019
Annual accounts 2019 filed PDFabbreviated format · 43 days before the deadline
2018
Annual accounts 2018 filed PDFmicro format · 62 days before the deadline
Registered office moved from Lennik to BeerselNew registered office: Molenberglaan 9, B-1652 BEERSEL · Previous registered office: Nellekenstraat 100, B-1750 LENNIK · Resignations: , , , and · General meeting of 27-04-201815 points ▸
- General meeting, 27-04-2018
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
- Registered-office move, Molenberglaan 9, B-1652 BEERSEL
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
2017
Annual accounts 2017 filed PDFmicro format · 50 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 78 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ASSURAPP was incorporated on 9 January 2015.1 The registered office was moved to Beersel in 2018.2 In 2020 the company took the name ASSURAPP.3 A capital increase in 2020 brought the capital to €350,000.4 Total assets rose from €40,594 in 2019 to €2.6m in 2025 and headcount from 4.8 full-time equivalents in 2022 to 5.9 in 2025.5