ASSURIA
Last board
1 director, 1 auditor, last change in August 2026Sole director, permanent representative
since 31-03-2025
6-year term from 2026
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative
since 08-05-2026
term of 3 financial years from 2026
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-10-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBoard
Statutory auditor
Director
Director (not named in the articles)
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Board, from 31-03-2025 to 05-08-2026
- Board, appointed by deed of 03-04-2026, still in office
-
- Statutory auditor, since before 31-12-2025
-
- Director, appointed by deed of 02-05-2025, until 01-01-2026
- Director, appointed by deed of 02-05-2025, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from 31-10-2011 to 31-03-2025
- Manager, until 31-10-2023
-
- Director, until 29-07-2020
Control
Parent
Equity €12.6m
Profit €7.0m in 2025 (profit €1.9m in 2024)
100%
This company
ASSURIA
Equity €293,613
Profit €53,702 in 2025
Further up the chain 100% NL 60% NL consolidates
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,936 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2023: 49%
- 2024 to 2025: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 31-10-2023 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “”“”“”deed of 22-05-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 31-10-2023 (in Dutch)
Shareholders
3 ownersOwners 3
- parentEquity €12.6m Profit of €7.0m in 2025 (profit of €1.9m in 2024)100%
- parentEquity €607,933 Profit of €361,003 in 2025 (profit of €30,059 in 2024)Sourceaccounts 2025100%
- NLconsolidating parentconsolidates