ASSURIMMO
Board
2 directors, last change in 2019Director
since 08-02-2012
term until 15-11-2029
listed in the 2026 annual accounts, filed on 29-10-2026
Director
since 01-01-2019
term until 15-11-2029
listed in the 2026 annual accounts, filed on 29-10-2026
Director (not named in the articles)
in office according to the deed of 09-02-2024
6-year term from 2024
Director (not named in the articles)
in office according to the deed of 09-02-2024
6-year term from 2024
Mandates through the years
4 names, the dashed line is todayLeysen Renaat
Director
Director
Wouters Bob
Director
Director
LEYSENRenaat
Director (not named in the articles)
Director (not named in the articles)
WOUTERSBob
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Leysen Renaat
- Director, from 08-02-2012 to date
- Managing director, appointed by deed of 15-02-2019, last mentioned in 2019
- Wouters Bob
- Director, from 01-01-2019 to date
- Managing director, appointed by deed of 15-02-2019, last mentioned in 2019
- LEYSENRenaat
- Director (not named in the articles), from 08-02-2012 to date
- WOUTERSBob
- Director (not named in the articles), since before 09-02-2024
Control
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €583 in 2026
- Source
- deed of 09-02-2024
Articles of association
deed of 09-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of October at 19:00