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Assureon

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearEngelse Wandeling(Kor) 2, 8500 Kortrijk, Belgium134 active companies are registered at this addressKBO/BCE: BE 1018.779.221
Summary

Assureon 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Assureon
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover verplaatsing overeenkomstig toepasselijke taalwetgeving niet verplicht tot wijziging taal statuten, Vlaams Gewest” (deed in Dutch)

deed of 17-01-2025

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.
“Met of zonder beperking van duur, aantal,duur opdracht en bevoegdheid indien meerdere” (deed in Dutch)

deed of 17-01-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 17-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-01-2025

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

Other provision: “Inbrengen-aandelen, 100” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, behalve handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Intern reglement, samenstelling,werking,omschrijving en uitoefening bevoegdheden en…” (deed in Dutch)
Other provision: “Dagelijks bestuur, een of meer leden als gedelegeerd bestuurder of een of meer directeurs” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze, na aanzuivering…” (deed in Dutch)

deed of 17-01-2025