IDEAL ASSUR
Board
1 director, last change in 2025Director (not named in the articles), permanent representative
in office according to the deed of 06-02-2019
term without a fixed end
earlier director, until 22-12-2023
listed in the 2025 annual accounts, filed on 08-04-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from before 06-02-2019 to 22-12-2023
- Director (not named in the articles), since before 22-12-2023
-
- Manager, until 30-12-2019
- Director, appointed by deed of 10-04-2025, no longer listed in the 2025 annual accounts
Control
Parent
Equity €296,727
Loss €387 in 2025 (loss €2,602 in 2024)
Source: accounts 30-06-2022
99%
This company
IDEAL ASSUR
Equity €549,920
Loss €34,309 in 2025
Capital
- Contribution
- €8,057.33
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009 to 2011: 99%
- 2012 to 2014: 95%
- 2015 to 2018: 25%
- 2019 to 2022: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée peut accorder indemnité de départ”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis, mêmes formalités agrément si non de plein droit actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June