Assurvie
Board
2 directors, no change since August 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-05-2025, still in office
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- Statutory director, appointed by deed of 03-08-2026, still in office
Control
Founder
This company
Assurvie
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 22-05-2025
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-05-2025 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 03-08-2026 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 22-05-2025 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 03-08-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00deed of 03-08-2026 (in Dutch)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 22-05-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”deed of 22-05-2025 (in Dutch)
Shareholders
At incorporation
deed of 22-05-2025 ↗
- 100 shares (100%) · €15,000
Capital transactions
Capital over time
- 03-08-2026 Capital stated in the deed · 100 shares
- 22-05-2025 Incorporation · €15,000 · 100 shares