SERVASSIM
InactiveInactive
Absorbed by Dwelshauvers Assurances in July 2024
SERVASSIM is no longer in the KBO register. Dwelshauvers Assurances took it over in a merger by absorption, published in the Belgian Official Gazette on 26 September 2024.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 26 September 2024 · act
- Absorbed by
- Dwelshauvers Assurances · 0893.579.440
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Avenue Louis Piedboeuf 40, 4053 Embourg (Chaudfontaine)as published on 26 September 2024
- Legal form
- Private limited company
- First annual accounts
- financial year 1995
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Le courtage en assurances,prêts hypothécaires,financements,prêts personnels,placements et plus généralement toutes opérations financières…”
3 activities
- Le courtage en assurances,prêts hypothécaires,financements,prêts personnels,placements et plus généralement toutes opérations financières ;
- L’activité intermédiaire en opérations commerciales ;
- La constitution et la gestion d’un patrimoine immobilier et la location-financement de biens immeubles aux tiers,notamment l’acquisition par l’achat ou autrement,la vente,l’échange,la construction,la transformation,l’amélioration,l’équipement,l’aménagement,l’embellissement,l’entretien,la location,la prise en location,le lotissement,la prospection et l’exploitation de biens immeubles,ainsi que toutes opérations qui,directement ou indirectement,sont en relation avec cet objet et qui sont de nature à favoriser l’accroissement et le rapport d’un patrimoine immobilier.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Articles of association, deed of 07-06-2022 (in French)
Documents and sources
Annual accounts at the NBB
- Annual accounts 2023filed on 29-05-2024
- Annual accounts 2022filed on 31-08-2023
- Annual accounts 2021filed on 03-06-2022
- Annual accounts 2020filed on 04-06-2021
Acts in the Belgian Official Gazette
- Capital & shares · Restructuringact of 26-09-2024
- Restructuring · End & cessationact of 26-09-2024
- Resignations & appointmentsact of 18-07-2024
- Restructuring · Miscellaneousact of 23-04-2024
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search