ASSURMOL
Timeline
21 events since 2015Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
2025
Annual accounts 2024 filed PDFmicro format · 56 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0643819979
2024
Registered office moved within MolNew registered office: Lakenmakersstraat 1/1, 2400 Mol · Previous registered office: Martelarenstraat 42, 2400 Mol · Permanent representative: · General meeting of 06-11-20243 points ▸
- General meeting, 06-11-2024
- Registered-office move, Lakenmakersstraat 1/1, 2400 Mol
- Permanent representative,
Annual accounts 2023 filed PDFmicro format · 56 days late
2023
Back to profit net €1,046 The net result is €1,046, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 143 days late
2022
Annual accounts 2021 filed PDFmicro format · 33 days before the deadline
2021
Back to profit net €5,067 The net result is €5,067, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 28 days late
Merger: ASSURMOL takes over Zakenkantoor R&MChange of role: , from manager to director · Resignation: (manager) · Permanent representatives: and · General meeting of 28-01-202010 points ▸
- General meeting, 28-01-2020
- Accounting effect, 30-06-2019
- Registered office clause, Martelarenstraat 42, 2400 Mol
- Director resignation, (manager)
- Permanent representative, , mentioned twice in the deed
- Director resignation, (manager)
- Permanent representative,
- Director discharge,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- The deed holds 14 more points.
2019
Merger proposal: ASSURMOL BVBA takes over ZAKENKANTOOR R & M BVBAPermanent representatives: and · The company holds all the shares of ZAKENKANTOOR R & M BVBA · Board meeting of 04-12-201912 points ▸
- Board meeting, 04-12-2019, mentioned twice in the deed
- The company holds all the shares of ZAKENKANTOOR R & M BVBA, mentioned twice in the deed
- Incorporation, 01-12-2015
- Permanent representative, , mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Capital, €18,600, 186 shares
- Incorporation, 19-01-2001
- Registered office clause, Martelarenstraat 42, 2400 Mol
- Board composition, (manager)
- Board composition, (manager)
- Capital, €19,000, 190 shares
- Accounting effect, 30-06-2019
- The deed holds 7 more points.
Annual accounts 2018 filed PDFmicro format · 58 days late
2018
Liquidity more than quadruples current ratio 2.63 The current ratio rises from 0.58 to 2.63. Short-term debt falls from €49,147 to €33,160.
2 managers appointed, 1 resignationAppointments: (manager) and (manager) · Permanent representatives: and · Resignation: (manager) · General meeting of 01-09-20187 points ▸
- General meeting, 01-09-2018
- Director appointment, (manager)
- Director appointment, (manager)
- Permanent representative,
- Permanent representative,
- Director resignation, (manager)
- Director discharge, (manager)
Annual accounts 2017 filed PDFmicro format · 55 days late
2017
Back to profit net €15,887 The net result is €15,887, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 37 days late
2016
Resignation: (manager)Director discharge: · General meeting of 01-03-20163 points ▸
- General meeting, 01-03-2016
- Director resignation, (manager)
- Director discharge,
2015
First establishment Lakenmakersstraat 1, Mol
IncorporationFounding capital of €18,600, 186 shares, €6,200 paid up · Founders: and · Appointments: (manager) and (manager) · published on 14-12-20156 points ▸
- Founder,
- Founder,
- Capital, €18,600, 186 shares
- Director appointment, (manager)
- Director appointment, (manager)
- Founding capital, €18,600, 186 shares
- The deed holds 2 more points.
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
On 1 December 2015, ASSURMOL was incorporated by two natural persons, with a starting capital of €18,600.12 ZAKENKANTOOR R & M BVBA was merged into the company in 2020.3 In 2024 the registered office moved to Mol.4 is director of the company, appointed by deed of 13-02-2020.3 Total assets went from €364,006 in 2020 to €170,734 in 2024.5