ASSUR CONSTRUCT
La probabilité de faillite calculée de ASSUR CONSTRUCT sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2011 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 15 ans |
| Direction | 3 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | micro | 01-06-2026 | 2026-00130090 |
| 31-12-2024 | verkort | 17-07-2025 | 2025-00280713 |
| 31-12-2023 | verkort | 17-12-2024 | 2024-00619117 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00200169 |
| 31-12-2021 | verkort | 03-09-2022 | 2022-20427172 |
| 31-12-2020 | verkort | 02-11-2021 | 2021-76200374 |
| 31-12-2019 | verkort | 15-10-2020 | 2020-61500481 |
| 31-12-2018 | verkort | 08-07-2019 | 2019-29800508 |
| 31-12-2017 | verkort | 11-09-2018 | 2018-62500508 |
| 31-12-2016 | verkort | 06-07-2017 | 2017-27900075 |
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DA SILVA PINHEIRO AlbinoAdministrateur non statutaireActe Moniteur 24357967 (12-02-2024)Actif12-02-2024 → auj.
3 événements
- 12-02-2024 Démission· Gérant
- 12-02-2024 Nommé· Administrateur non statutaire
- 26-01-2024 Nommé· Administrateur
-
GOMES TEIXEIRA AntonioAdministrateurActe Moniteur 24017048 (26-01-2024)Actif26-01-2024 → auj.
-
CORREIA NunoAdministrateurActe Moniteur 24017048 (26-01-2024)Actif01-10-2023 → auj.
| NACE primaire | Travaux de couverture(43410) |
| Forme juridique | SRL(610) |
| Date de constitution | 07-06-2011 |
| Status | Actif |
| Code postal | 1601 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23069A0229/00B002 | Flandre | 118 m² | 1 · 57 m² | 6,6 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 13 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
09-10-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CORREIA Nuno",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 15,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DA SILVA PINHEIRO Albino",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 15,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-09",
"filing_date": "2024-10-01",
"act_kind_objet": "Overdracht van aandelen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-08-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.797.521",
"name_full": "ASSUR CONSTRUCT",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV AD Publications Legal",
"person_name": null,
"org_rep_person_name": "TAHIRAJ Ali",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DA SILVA PINHEIRO Albino",
"role": "aandeelhouder",
"n_shares": 171,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GOMES TEIXEIRA Antonio",
"role": "aandeelhouder",
"n_shares": 15,
"share_class": null
}
],
"share_classes_after": []
}12-02-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Fr\u00E9d\u00E9ric de GRAVE",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-17",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Installatie van een collegiaal bestuursorgaan ingeval van meer dan 2 bestuurders, een gezamenlijk bestuur ingeval van 2 bestuurders en alleenbestuur ingeval van een enige bestuurder. De externe vertegenwoordiging van de vennootschap wordt gewijzigd zodat de vennootschap vertegenwoordigd kan worden door elke bestuurder alleen optredend, onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "zaakvoerder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "DA SILVA PINHEIRO Albino"
},
"subject_company": {
"kbo": "0836.797.521",
"name_full": "ASSUR CONSTRUCT",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "30",
"old_end_mm_dd": null,
"new_start_mm_dd": "07",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0762.745.741",
"grantee_name": "AD PUBLICATIONS LEGAL",
"grantor_name": null,
"scope_summary": "Bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B. O.), bij het rechtspersonenregister, bij het ondernemingsloket, het UBO-register, eStox en bij de B.T. W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}26-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
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"rrn": null,
"kind": "person",
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"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 15,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CORREIA Nuno",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
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"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-26",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-11",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.797.521",
"name_full": "ASSUR CONSTRU\u0421\u0422",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV AD Publications Legal",
"person_name": null,
"org_rep_person_name": "TAHIRAJ Ali",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DA SILVA PINHEIRO Albino",
"role": "aandeelhouder",
"n_shares": 15,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GOMES TEIXEIRA Antonio",
"role": "aandeelhouder",
"n_shares": 156,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CORREIA Nuno",
"role": "aandeelhouder",
"n_shares": 15,
"share_class": null
}
],
"share_classes_after": []
}09-03-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "OLIVEIRA SILVA Leandro",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DA SILVA PINHEIRO Albino",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 15,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-09",
"filing_date": "2023-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.797.521",
"name_full": "ASSUR CONSTRUC\u0421\u0422",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV AD Publications Legal",
"person_name": "TAHIRAJ Ali",
"org_rep_person_name": "TAHIRAJ Ali",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
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"name": "DA SILVA PINHEIRO Albino",
"role": "aandeelhouder",
"n_shares": 171,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GOMES TEIXEIRA Antonio",
"role": "aandeelhouder",
"n_shares": 15,
"share_class": null
}
],
"share_classes_after": []
}| Dénomination légaleNL | ASSUR CONSTRUCT |