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DATASSUR

Active Risk: not assessed Cooperative companyfounded 1995active for 31 yearsKoning Albert II-laan 19, 1210 Saint-Josse-ten-NoodeKBO/BCE: BE 0456.501.103
DATASSUR
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Timeline

57 events since 1995

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 50 days before the deadline
1 statutory auditor appointed, 1 director appointed, 2 resignationsResignations: Katrien Dewijngaert (représentante permanente chargée d'exercer le mandat d'administrateur de kbc insurance et présidente du conseil d'administration) and Veerle Desmet (représentante permanente chargée d'exercer le mandat d'administrateur de p&v assurances) · Permanent representatives: Wim Van Hellemont and Roel De Spiegeleer · Appointments: Figurad Bedrijfsrevisoren, S.A.R.L. (statutory auditor) and KBC INSURANCE (chair of the board)17 points ▸
  • Director resignation, Katrien Dewijngaert (représentante permanente chargée d'exercer le mandat d'administrateur de kbc insurance et présidente du conseil d'administration)
  • Director resignation, Veerle Desmet (représentante permanente chargée d'exercer le mandat d'administrateur de p&v assurances)
  • Permanent representative, Wim Van Hellemont (représentant permanent chargé d'exercer le mandat d'administrateur)
  • Permanent representative, Roel De Spiegeleer (représentant permanent chargé d'exercer le mandat d'administrateur)
  • Board composition, Dimitri Bertrand (director)
  • Board composition, Martijn Hassink (director)
  • Board composition, Myriam Thomas (director)
  • Board composition, Hein Lannoy (director)
  • Board composition, Gino Leroy (vice-chair of the board)
  • Board composition, Laurent Simon (director)
  • Board composition, Lynn Crana (director)
  • Board composition, Marc Purnal (director)
  • Board composition, Serge Jacobs (director)
  • Board composition, Wim Van Hellemont (chair of the board)
  • Board composition, Roel De Spiegeleer (director)
  • Auditor appointment, Figurad Bedrijfsrevisoren, S.A.R.L. (statutory auditor)
  • Director appointment, KBC INSURANCE (chair of the board)

Open the deed in the Belgian Official Gazette

2025
New chair of the boardKBC INSURANCE appointed, Marc Euben resigned · Permanent representative: Katrien Dewijngaert14 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 44 days before the deadline
2 directors appointedPermanent representatives: Steve Goossens, Veerle Desmet, Philippe Courouble and Laurent Simon · Bart Meskens (chair) and Marc Purnal (vice-chair) · General meeting of 18-12-202418 points ▸

Open the deed in the Belgian Official Gazette

2024
Highest result from 2021 to 2025 net €563,804 ▲36.5% The operating result of €760,956 and the net result of €563,804 are both a record.
Equity above €1m equity €1.2m ▲86.4% After 2 profitable years in a row, equity reaches €1.2m.
2 directors appointedPermanent representatives: Lynn Crana, Dimitri Bertrand, Martijn Hassink, Myriam Thomas, Hein Lannoy, Gino Leroy and 6 others · KBC INSURANCE (chair of the board) and ASSURALIA (vice-chair of the board) · Board meeting of 08-07-202426 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 41 days before the deadline
1 statutory auditor appointedFigurad Bedrijfsrevisoren,S.A.R.L. (statutory auditor) · Permanent representatives: Nancy Ruys and Myriam Thomas · General meeting of 13-12-202314 points ▸

Open the deed in the Belgian Official Gazette

2023
Back to profit net €413,143 The net result is €413,143, after one loss-making year.
Equity above €500,000 equity €652,619 ▲173% Equity rises from €239,476 to €652,619.
Registered office moved within BrusselsNew registered office: Boulevard du Roi Albert Il 19 (3º étage) à 1210 Bruxelles · Previous registered office: Square de Meeûs 29 à 1000 Bruxelles · Permanent representatives: Jan Strauven, Kenneth Van den Bergh, Stephan Slits and Philippe Courouble · Board meeting of 13-09-202319 points ▸
  • Board meeting, 13-09-2023
  • Registered-office move, Boulevard du Roi Albert Il 19 (3º étage) à 1210 Bruxelles
  • General meeting, 08-06-2023
  • Permanent representative, Jan Strauven (représentant permanent chargé d'exercer le mandat d'administrateur)
  • Permanent representative, Kenneth Van den Bergh (représentant permanent chargé d'exercer le mandat d'administrateur)
  • Permanent representative, Stephan Slits (représentant permanent chargé d'exercer le mandat d'administrateur)
  • Permanent representative, Philippe Courouble (représentant permanent chargé d'exercer le mandat d'administrateur)
  • Board composition, Dimitri Bertrand (director)
  • Board composition, Martijn Hassink (director)
  • Board composition, Nancy Ruys (director)
  • Board composition, Hein Lannoy (director)
  • Board composition, Gino Leroy (director)
  • Board composition, Philippe Courouble (director)
  • Board composition, Kenneth Van den Bergh (director)
  • Board composition, Marc Pumal (director)
  • Board composition, Serge Jacobs (director)
  • Board composition, Marc Euben (director)
  • Board composition, Steve Goossens (director)
  • Board composition, Dimitri Bertrand

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 47 days before the deadline
2 directors appointed, 1 resignationResignation: Joris Smeulders (chair) · Appointments: Marc Wouters (chair) and Assuralia · Permanent representatives: Hein Lannoy, Dimitri Bertrand, Martijn Hassink, Nancy Ruys, Gino Leroy, Stéphane Slits and 5 others24 points ▸
  • Director resignation, Joris Smeulders (chair)
  • Director appointment, Marc Wouters (chair)
  • Director appointment, Assuralia
  • Permanent representative, Hein Lannoy (representative on the board), mentioned twice in the deed
  • Board composition, AG INSURANCE (director)
  • Permanent representative, Dimitri Bertrand (representative on the board)
  • Board composition, ALLIANZ BENELUX (director)
  • Permanent representative, Martijn Hassink (representative on the board)
  • Board composition, ARGENTA ASSURANTIES - ARGENTA ASSURANCES - (director)
  • Permanent representative, Nancy Ruys (representative on the board)
  • Board composition, Assuralia (director)
  • Permanent representative, Gino Leroy (representative on the board)
  • Board composition, AXA BELGIUM (director)
  • Permanent representative, Stéphane Slits (representative on the board)
  • Board composition, BALOISE BELGIUM (director)
  • Permanent representative, Jan Strauven (representative on the board)
  • Board composition, BELFIUS INSURANCE (director)
  • Permanent representative, Marc Purnal (representative on the board)
  • Board composition, ETHIAS (director)
  • Permanent representative, Serge Jacobs (representative on the board)
  • Board composition, KBC INSURANCE (director)
  • Permanent representative, Marc Euben (representative on the board)
  • Board composition, P & V ASSURANCES - P & V VERZEKERINGEN (director)
  • Permanent representative, Steve Goossens (representative on the board)

Open the deed in the Belgian Official Gazette

2022
Weakest financial year net -€151,862 The net result drops to -€151,862, the lowest from 2021 to 2025. It recovers the following year.
Permanent representatives: Gunter Uytterhoeven, Stéphane Slits, Dimitri Bertrand, Martijn Hassink, Nancy Ruys, Gino Leroy and 5 othersGeneral meeting of 09-06-202222 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 38 days before the deadline
5 directors appointed, 3 resignationsResignations: Jan Leenders, Pascal Van Calster and Frédéric Melle · Appointments: Dimitri Bertrand, Nancy Ruys, Marc Purnal (vice-chair), Allianz Benelux and Joris Smeulders (chair) · Permanent representative: Martijn Hassink · General meeting of 10-06-202111 points ▸

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 44 days before the deadline
Capital increase of €320,002 to €320,002Capital from €0 to €320,002, 18 new shares · 1 share · Appointments: Caluwaerts & Co Bedrijfsrevisoren - Baker Tilly (statutory auditor), LEENDERS Jan, VAN CALSTER Pascal Franciscus, LEROY Gino Firmin Camiel Cornelius, UYTTERHOEVEN Gunter Ernest Irma, STRAUVEN Jan Paul Alfons and 4 others · General meeting of 31-03-202116 points ▸
  • General meeting, 31-03-2021
  • Legal-form conversion, from economic interest grouping to cooperative company
  • Incorporation, 09-10-1995
  • Capital increase, €320,002
  • Capital, €320,002, 18 shares
  • Net-asset statement, 31-12-2020
  • Auditor appointment, Caluwaerts & Co Bedrijfsrevisoren - Baker Tilly
  • Director appointment, LEENDERS Jan
  • Director appointment, VAN CALSTER Pascal Franciscus
  • Director appointment, LEROY Gino Firmin Camiel Cornelius
  • Director appointment, UYTTERHOEVEN Gunter Ernest Irma
  • Director appointment, STRAUVEN Jan Paul Alfons
  • Director appointment, MELLE Frédéric Michel Léonce
  • Director appointment, JACOBS Serge Willem Karel Raymond
  • Director appointment, EUBEN Marc Maurice Armand
  • Director appointment, GOOSSENS Steve Gustaaf Lodewijk
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

1 manager appointed, 3 resignationsResignations: Jan Verbeeck, To Hoang Anh Phu Tom and Herman Strobbe · Appointment: Gunter Uytterhoeven (manager) · General meeting of 09-12-20205 points ▸

Open the deed in the Belgian Official Gazette

1 statutory auditor appointed, 1 manager appointed, 1 resignationAppointments: CALUWAERTS & C° BEDRIJFSREVISOREN BV (statutory auditor) and Jan Strauven (manager) · Resignation: Ann Van Bleyenbergh (manager) · General meeting of 17-06-20205 points ▸

Open the deed in the Belgian Official Gazette

2020
1 statutory auditor appointed, 1 manager appointed, 1 resignationAppointments: CALUWAERTS & C° BEDRIJFSREVISOREN BV (statutory auditor) and Jan Strauven (manager) · Resignation: Ann Van Bleyenbergh (manager) · General meeting of 17-06-20205 points ▸

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0456501103
Annual accounts 2019 filed PDFabbreviated format · 43 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 35 days before the deadline
2 managers appointed, 1 director appointed, 3 resignationsResignations: Jean-Pierre Legrand, Werner Van Hassel and Audrey Meganck · Appointments: Jan Leenders (manager), To Hoang Anh Phu Tom (manager) and Gilles van Raemdonck (directeur chargé de la gestion journalière) · General meeting of 12-12-201820 points ▸

Open the deed in the Belgian Official Gazette

2018
Liquidity more than doubled current ratio 2.89 The current ratio rises from 1.29 to 2.89. Short-term debt falls from €3.7m to €572,676.
Annual accounts 2017 filed PDFabbreviated format · 36 days before the deadline
Appointments: CALUWAERTS & C° BEDRIJFSREVISOREN BVBA (statutory auditor) and Vincent Gérard (director and day-to-day manager)General meeting of 13-12-20174 points ▸

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFabbreviated format · 33 days before the deadline
2 managers appointed, 3 directors appointed, 3 resignations, 9 reappointmentsReappointments: Euben Marc, Jacobs Serge, Jacobs Pascal, Legrand Jean-Pierre, Strobbe Hermann, Van Bleyenbergh Ann and 3 others · Resignations: Dhondt René, Jeanmart Antoine and Van Brempt Guy · Appointments: Leroy Gino (manager), Meganck Audrey (manager), Euben Marc (président du collège des gérants), Joris Smeulders (chair) and Johan Verheyen (directeur chargé de la gestion journalière) · Board meeting of 08-02-201733 points ▸

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFabbreviated format · 34 days before the deadline
2015
6 managers appointed, 1 director appointed, 7 resignations, 7 reappointments, 1 statutory auditor reappointedReappointments: Euben Marc (manager), Verbeeck Jan (manager), Dhondt René (manager), Jacobs Serge (manager), Van Brempt Guy (manager), Van Hassel Werner (manager) and 2 others · Change of role: De Winter Gert, from manager to chair · Resignations: André-Dumont Jean-Christophe, loos Ludovio, Romagnoli Anne, Sioen Alain, Smeulders Joris, Van Houteghem Ario and 1 other · General meeting of 11-06-201540 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 45 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 37 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 36 days before the deadline
2011
1 statutory auditor appointed, 2 directors appointedAdmissions: NV KBC Verzekeringen, NV Fidea, NV Dexia Insurance Belgium, NV AXA Belgium, NV Vivium, CVBA P & V Assurance and 42 others · Appointments: Caluwaerts & Co Bedrijfsrevisoren bvba (statutory auditor), De Winter Gert (chair) and Dhond René (vice-chair) · General meeting of 06-06-201166 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 33 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 21 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
First establishment Koning Albert II-laan 19, Saint-Josse-ten-Noode
2007
Annual accounts 2006 filed PDFfull format · 8 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1995
Incorporation published on 07-12-1995

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

DATASSUR was incorporated on 9 October 1995.1 In 2021 the capital was increased to €320,002.2 The registered office was moved to Brussels in 2023.3 The board currently has 12 members, 12 of whom have served since 2024.4 Total assets rose from €1.7m in 2018 to €2.9m in 2025 and headcount from 10.6 to 13.5 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-05-2021
  3. 3Belgian Official Gazette, 23-10-2023
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2018 and 2025

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