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ASSUTRONICS

Active Private limited companyfounded 1986active for 39 yearsSint-Jozefsstraat 34, 3550 Heusden-ZolderKBO/BCE: BE 0430.040.590 #5 oldest company in Heusden-Zolder, Professional and technical services sector

Board

1 director, last change in 2023
Director
appointed by deed of 19-12-2023 term without a fixed end
earlier statutory manager, until 19-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 19-12-2023, still in office
    • Statutory manager, until 19-12-2023

Control

Shareholder
This company
ASSUTRONICS
Equity €39,487
Loss €4,411 in 2024

Capital

Contribution
€31,000
Source
2024 annual accounts

Articles of association

deed of 19-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
24 March at 15:00

Shareholders

Stated in the deed deed of 19-12-2023 ↗
  • all shares

Next steps