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CED ASSURE

Active
Private limited companyfounded 2008active for 17 yearsClos des Ducs de Brabant 4, 4606 Dalhem, BelgiumKBO/BCE: BE 0807.730.183

From the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

CED ASSURE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €12,401 and a net result of €33,345. Equity is shrinking by about 25% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 12% of 3,041 sector peers (NACE 66, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
1 director, last change in 2023
Cédric HERZé
Director (not named in the articles) · since 27-10-2023 · in the 2025 annual accounts, filed on 19-06-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Cédric HERZé
  • Manager, until 31-10-2023
  • Director (not named in the articles), appointed in the act of 31-10-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration Décision S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, quelque cause et moment”

Articles of association, deed of 31-10-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 31-10-2023 Capital reduction of €6,200 · to €12,400 · “exonération des appels de fonds”
  2. 31-10-2023 Converted to unavailable equity · €14,260

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions CSA,consultation titulaires,tenu papier et électronique à première demande”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement aux actions acquises, nullité”
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, ouverture de la souscription”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Indivisibilité des titres, si pluralité titulaires droits réels,vote suspendu jusqu’à désignation titulaire unique”
Other provision: “Rémunération des administrateurs, frais généraux”
Other provision: “Attributions et rémunérations éventuelles, gestion journalière”
Other provision: “Un ou plusieurs commissaires, contrôle de la société”
Other provision: “Séances-procès-verbaux, liste présences,rapports,procurations,votes par correspondance”
Other provision: “Chaque action une voix, délibérations-vote-procuration”
Other provision: “Répartition-réserves, chaque action droit égal”
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, si actions non entièrement libérées,par appels complémentaires ou…”
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile”
Other provision: “Compétence judiciaire, entre société,actionnaires,gérants,commissaires,liquidateurs relatifs affaires et exécution statuts”
Other provision: “Droit commun, contraires aux impératives censées non écrites”
4 more provisions in the deed, see the deed of 31-10-2023

Articles of association, deed of 31-10-2023 (in French)

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