XERTA
Dissolved and wound up on 19-12-2025Directors
Directors
1 director, last change in 2025
Zakenkantoor Filip Verstraeten NV
Current
Director · since 29-11-2019 · Legal entity · listed in the 2024 annual accounts, filed on 23-07-2025
Owners and capital
Shareholders
3 ownersChain of control
Owners 3
- Assur-Win bvconsolidating parentEquity €809,335 Profit of €50,327 in 2025 (profit of €149,055 in 2024)consolidates
- Zakenkantoor Filip Verstraeten nvconsolidating parentEquity €1.1m Profit of €152,964 in 2025 (profit of €209,466 in 2024)consolidates
- Equity €1.1m Profit of €200,555 in 2025 (profit of €153,925 in 2024) Checked score 9530%
Mandate history
3 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Zakenkantoor Filip Verstraeten NV |
|
| ASSUR-WIN |
|
| SPANASSUR |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van stemmen, alle aandeelhouders aanwezig of geldig vertegenwoordigd”
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Parklaan 49, 9100 Sint-Niklaas”
Articles of association, deed of 11-02-2026 (in Dutch)