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INTERASSUR

Active Risk: not assessed Public limited companyfounded 1988active for 38 yearsMarloie, Rue du Vicinal 12, 6900 Marche-en-FamenneKBO/BCE: BE 0435.385.686 #6 oldest company in Marche-en-Famenne, Finance and insurance sector

Board

1 director, last change in 2024
Director
in office according to the deed of 25-07-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Managing director, appointed by deed of 15-05-2017, last mentioned in 2017
    • Effective manager, appointed by deed of 13-11-2019, last mentioned in 2019
    • Director, since before 25-07-2024
    • Director, appointed by deed of 15-05-2017, until 25-07-2024
    • Effective manager, appointed by deed of 25-09-2018, ended, last mentioned on 25-09-2018
    • Director, until 25-07-2024
    • Director, until 01-06-2017

Control

Capital

Capital
€62,000
Shares
2,501
Contribution per share
€24.79
Equity per share
€34.72 in 2025
Source
deed of 25-07-2024

Articles of association

deed of 25-07-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Tout actionnaire peut prendre connaissance, mentions requises par Code des sociétés et des associations”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs des liquidateurs, majorité des voix”

Next steps