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CUVELIER ASSURANCES

Active Risk: not assessed
Private limited companyfounded 2006active for 20 yearsRue Jean Jaurès(TH) 10, 7350 Hensies, BelgiumKBO/BCE: BE 0882.588.944
Summary

CUVELIER ASSURANCES 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 €914,528 and a net result of €207,577. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 42% of 1,846 sector peers (NACE 66, financial year 2025). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CUVELIER ASSURANCES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, Région wallonne” (deed in French)

deed of 23-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, nombre,durée du mandat et,en cas de pluralité,pouvoirs” (deed in French)

deed of 23-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Répartition des bénéfices et des produits de la liquidation, rémunération des apports” (deed in French)
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs ou transmissions pour cause de mort,à peine de nullité, désigné de commun accord,sinon par président du Tribunal du…” (deed in French)

deed of 23-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 15:00

deed of 23-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins de la société et aux époques qu’il jugera utiles,les versements…” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, selon modalités arrêtées par la gérance” (deed in French)
Other provision: “Fixe ou proportionnelle, frais représentation,voyages,déplacements” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Admission assemblée, registre titres nominatifs par catégorie” (deed in French)
Other provision: “Séances procès-verbaux, registre au siège pour assemblée et actionnaire unique” (deed in French)
Other provision: “Délibérations vote, actions sans droit vote” (deed in French)
Other provision: “Organe d’administration, séance tenante” (deed in French)
Other provision: “Répartition réserves, assemblée sur proposition organe” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net proportion actions et biens conservés même proportion” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection domicile” (deed in French)
Other provision: “Tribunaux du siège exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 23-01-2024

deed of 23-01-2024