Active BE 0840.915.764Private limited company

PROXASSUR

Route Charlemagne 170 ·4841 Welkenraedt, Belgium· 14 yrs active

Sector: NACE 66220 (66220)

Conclusion Checked

PROXASSUR 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 2011 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.

Based on State Gazette and CBE data.

Key figures

Active	14 yrs
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Established

Founded in 2011, 14 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	31-07-2025	2025-00341247
31-12-2023	volledig	18-06-2024	2024-00147107
31-12-2022	volledig	31-07-2023	2023-00291669
31-12-2021	volledig	20-07-2022	2022-20204525
31-12-2020	volledig	29-07-2021	2021-42400090
31-12-2019	volledig	24-08-2020	2020-44000185
31-12-2018	micro	28-08-2019	2019-54100089
31-12-2017	micro	31-08-2018	2018-60700118
31-12-2016	micro	04-05-2017	2017-11300002
31-12-2015	volledig	30-09-2016	2016-64000523

Legal Structure

NACE primary	66220
Legal form	Private limited company(610)
Incorporation	07-11-2011
Status	Active
Postal code	4841

Establishment units 1 location

DOVA PROXASSUR

Route Charlemagne 170, 4841 WelkenraedtAgenten en makelaars in bankdiensten

since 20112.204.482.871

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
63032C0002/00N003	Wallonia	873 m²	1 · 99 m²	-

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 13 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

31-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

11-04-2025

State Gazette act Miscellaneous

completed · Geoffrey GAUTHY

04-03-2025

State Gazette act Miscellaneous

proposal

07-01-2025

State Gazette act Director changes

2024

18-06-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

31-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

20-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

29-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

24-08-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

28-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

31-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

04-05-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2016

30-09-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad, acts 3 acts

All acts · 3 updated 1 year ago

2025

11-04-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Geoffrey GAUTHY

Summary: completedNotary: Geoffrey GAUTHY · Herstal

Original publication ↗

Technical details

{
  "stage": "completed",
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-09",
    "act_kind_objet": "OBJET, MODIFICATION FORME JURIDIQUE, DENOMINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption conform\u00E9ment \u00E0 l\u2019article 12 :7, 2\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations. Par cons\u00E9quent, aucune action ne sera \u00E9mise et aucun rapport ne sera r\u00E9dig\u00E9.",
    "articles": [
      "12:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.915.764",
        "name": "V PARTNER",
        "role": "acquiring",
        "address": "Route Charlemagne 170, 4841 Welkenraedt",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0840.915.764",
        "name": "Labrique \u0026 Cie, courtage en assurance",
        "role": "absorbed",
        "address": "Route de Charlemagne, 170, 4841 Welkenraedt",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PROXAFIN",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00AB Labrique \u0026 Cie, courtage en assurance \u00BB au profit de la soci\u00E9t\u00E9 \u00AB V PARTNER \u00BB.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0840.915.764",
    "name_full": "V PARTNER",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 V PARTNER a approuv\u00E9 un projet de transfert de patrimoine assimil\u00E9 \u00E0 une fusion par absorption. Le patrimoine de la soci\u00E9t\u00E9 Labrique \u0026 Cie, courtage en assurance, sera transf\u00E9r\u00E9 int\u00E9gralement \u00E0 V PARTNER, qui est d\u00E9j\u00E0 son actionnaire unique. L\u0027op\u00E9ration est effective sans \u00E9mission d\u0027actions et sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

04-03-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous

Summary: proposal

Original publication ↗

Technical details

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-04",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Projet de fusion silencieuse"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "V PARTNER",
        "role": "acquiring",
        "address": "4841 WELKENRAEDT, Route Charlemagne 170",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Labrique \u0026 Cie, courtage en assurances",
        "role": "absorbed",
        "address": "4841 WELKENRAEDT, Route Charlemagne 170",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e, Labrique \u0026 Cie, courtage en assurances, fusionne avec la soci\u00E9t\u00E9 absorbante, V PARTNER. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable et fiscal comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0840.915.764",
    "name_full": "V PARTNER",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon SCHOONBROOD",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion silencieuse entre la soci\u00E9t\u00E9 absorbante V PARTNER et la soci\u00E9t\u00E9 \u00E0 absorber Labrique \u0026 Cie, courtage en assurances, est soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires des deux soci\u00E9t\u00E9s. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable et fiscal comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

07-01-2025 6 directors appointed, 1 resigning Director changes

Jean SPITS, Bestuurder
Frédéric BLANCHE, Bestuurder
Laurent VERLAINE, Bestuurder
Jean SPITS, Gedelegeerd bestuurder
Frédéric BLANCHE, Gedelegeerd bestuurder
Laurent VERLAINE, Gedelegeerd bestuurder
Laurent VERLAINE, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent VERLAINE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-18",
      "evidence_quote": "Elle acte, \u00E0 compter du 18 d\u00E9cembre 2024, la d\u00E9mission de Monsieur Laurent VERLAINE en sa qualit\u0117 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean SPITS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0705.964.713",
        "name": "SRL JSP CONSEILS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-18",
      "evidence_quote": "Elle nomme, \u00E0 compter du 18 d\u00E9cembre 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e, les nouveaux administrateurs suivants: -La SRL JSP CONSEILS (BCE: 0705.964.713), r\u0435pr\u00E9sent\u00E9e par Jean SPITS;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BLANCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0729.762.870",
        "name": "SRL FIB CONSEIL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-18",
      "evidence_quote": "Elle nomme, \u00E0 compter du 18 d\u00E9cembre 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e, les nouveaux administrateurs suivants: -La SRL FIB CONSEIL (BCE: 0729.762.870), repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric BLANCHE;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent VERLAINE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1011.502.736",
        "name": "SRL Laurent Verlaine",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-18",
      "evidence_quote": "Elle nomme, \u00E0 compter du 18 d\u00E9cembre 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e, les nouveaux administrateurs suivants: -La SRL Laurent Verlaine (BCE: 1011.502.736), repr\u00E9sent\u00E9e par Laurent VERLAINE.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean SPITS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0705.964.713",
        "name": "SRL JSP CONSEILS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re suivants: -La SRL JSP CONSEILS (BCE: 0705.964.713), repr\u00E9sent\u00E9e par Jean SPITS;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BLANCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0729.762.870",
        "name": "SRL FIB CONSEIL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re suivants: -La SRL FIB CONSEIL (BCE: 0729.762.870), repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric BLANCHE;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent VERLAINE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1011.502.736",
        "name": "SRL Laurent Verlaine",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re suivants: -La SRL Laurent Verlaine (BCE: 1011.502.736), repr\u00E9sent\u00E9e par Laurent VERLAINE.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.915.764",
    "name_full": "V PARTNER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Am\u00E9lie HABETS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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Company registry (CBE) Crossroads Bank

Activities

Activiteiten van verzekeringsagenten en -makelaars66220Verzekeringsagenten en -makelaars66220Agenten en makelaars in bankdiensten66191

Primary activity highlighted.

Names & trade names

Legal nameFR

PROXASSUR

Registered office

Route Charlemagne 170

4841 Welkenraedt, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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BUREAU D'ASSURANCES HENRI CHRISTOPHE BE 0436.577.402 · Fexhe-le-Haut-Clocher

BUREAU DE COURTAGE D'ASSURANCES JORIS-OBERT-ISERENTANT BE 0412.918.805 · Fléron

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