OFFICE CENTRAL DES ASSURES
OFFICE CENTRAL DES ASSURES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 28-07-2025 | 2025-00324342 |
| 31-12-2023 | micro | 05-08-2024 | 2024-00330528 |
| 31-12-2022 | micro | 14-08-2023 | 2023-00333413 |
| 31-12-2021 | volledig | 19-08-2022 | 2022-20304041 |
| 31-12-2020 | micro | 19-05-2022 | 2022-20032158 |
| 31-12-2019 | micro | 24-09-2020 | 2020-55600210 |
| 31-12-2018 | micro | 29-08-2019 | 2019-54500218 |
| 31-12-2017 | volledig | 07-08-2018 | 2018-44100370 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-51800467 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55800372 |
-
LUTZ KatharineDirector (executive)State Gazette act 23469586 (21-12-2023)Current21-12-2023 → present
Former directors (1)
-
Valéry SZYGOWSKIDirectorState Gazette act 23010526 (23-01-2023)Former- → 23-05-2022
| NACE primary | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Public limited company(014) |
| Incorporation | 10-12-2007 |
| Status | Active |
| Postal code | 1060 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21013B0008/00F006 | Brussels | 96 m² | 1 · 96 m² | 19.5 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-06-2025 Guy VERDICKT appointed as statutory auditor
- Guy VERDICKT, Commissaris
Technical details
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"effective_date": "2025-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la nomination M. Guy VERDICKT, demeurant Avenue des Mimosas 76 \u00E0 1150 Woluwe-Saint-Pierre, et accepte cette nomination.",
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"act_kind_objet": "Objet de l\u0027acte:"
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"body": "buitengewone_algemene_vergadering",
"date": "2025-01-15",
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"co_filed_documents": [
"Bijlagen bij het-Belgisch Staatsblad",
"Annexes du Moniteur"
],
"corrected_publication_numac": null
}21-12-2023 LUTZ Katharine appointed as director (executive)
- LUTZ Katharine, Directeur
Technical details
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme troisi\u00E8me administrateur pour une dur\u00E9e de 6 ans : Madame LUTZ Katharine, pr\u00E9cit\u00E9e, laquelle ici repr\u00E9sent\u00E9e accepte et d\u00E9clare ne pas faire l\u2019objet d\u2019une interdiction de participer \u00E0 l\u2019administration d\u2019une soci\u00E9t\u00E9",
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],
"notary": {
"name": "Kathleen DANDOY",
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"firm_name": null,
"office_city": "Perwez",
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"act_meta": {
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"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
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},
{
"body": "algemene_vergadering",
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}
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"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}23-01-2023 Valéry SZYGOWSKI resigns as director
- Valéry SZYGOWSKI, Bestuurder
Technical details
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"effective_date": "2022-05-23",
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"act_meta": {
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],
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}| Legal nameFR | OFFICE CENTRAL DES ASSURES |
| AbbreviationFR | O.C.D.A. |