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REAL ASSUR

Active Private limited companyfounded 2016active for 10 yearsRue Saint Hadelin 17, 4600 ViséKBO/BCE: BE 0649.635.724 #9 company by total assets in Visé, Professional and technical services sector
REAL ASSUR
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Board

4 directors, last change in 2025
Assurimmo Vaz BV
Director (not named in the articles), permanent representative Manuel VAZ
in office according to the deed of 17-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 21-01-2026
Delvaux Patrice Assurances Conseils BV
Director (not named in the articles), permanent representative Patrice DELVAUX
in office according to the deed of 17-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 21-01-2026
ELEVEN STRATEGY BV
Director (not named in the articles), permanent representative Sébastien PORCU
in office according to the deed of 17-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 21-01-2026
RED ORIGIN BV
Director (not named in the articles), permanent representative Stéphane JACQUEMIN
in office according to the deed of 17-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 21-01-2026
Permanent representatives 4
Manuel VAZ
Permanent representative, for Assurimmo Vaz
in office according to the deed of 17-01-2024
Patrice DELVAUX
Permanent representative, for Delvaux Patrice Assurances Conseils BV
in office according to the deed of 17-01-2024
Stéphane JACQUEMIN
Permanent representative, for RED ORIGIN
in office according to the deed of 17-01-2024
Sébastien PORCU
Permanent representative, for ELEVEN STRATEGY
in office according to the deed of 17-01-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Assurimmo Vaz
Director (not named in the articles)
Delvaux Patrice Assurances Conseils BV
Director (not named in the articles)
ELEVEN STRATEGY
Director (not named in the articles)
RED ORIGIN
Director (not named in the articles)
BONDI
Director (not named in the articles)
COS MANAGEMENT
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Assurimmo Vaz
    • Director (not named in the articles), since before 30-06-2022
  • Delvaux Patrice Assurances Conseils BV
    • Director (not named in the articles), since before 30-06-2022
  • ELEVEN STRATEGY
    • Director (not named in the articles), since before 30-06-2022
  • RED ORIGIN
    • Director (not named in the articles), since before 30-06-2022
  • BONDI
    • Director (not named in the articles), from before 30-06-2022 to 14-02-2025
  • COS MANAGEMENT
    • Director (not named in the articles), from before 30-06-2022 to 14-02-2025

Control

Shares transferred to
REAL ASSUR
This company
REAL ASSUR
Equity €841,066
Profit €918,227 in 2025

Capital

Contribution
€279,265.90
Source
2025 annual accounts

Articles of association

deed of 17-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions - Droit de préférence”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of November at 17:00

Shareholders

Share transfer deed of 17-01-2024 ↗
  • BONDI (BE 0745.950.784) to REAL ASSUR 2,402 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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