Registered entity data
In general | |||
| Enterprise number: | 0544.676.279 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since January 23, 2014 | ||
| Start date: | January 23, 2014 | ||
| Name: | NEW ASSURA Name in French, since January 23, 2014 | ||
| Registered seat's address: |
Avenue du Martin-Pêcheur 33
1170 Watermael-Boitsfort Since January 23, 2014 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited liability company
(1) Since January 23, 2014 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Hermans , Amalia | Since January 26, 2024 | |
| Director | Hermans , Barbara | Since January 26, 2024 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | January 23, 2014 | ||
| End date exceptional fiscal year | December 31, 2014 | ||
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Links between entities | |||
| 0403.302.145 (L'Immobilière Assura)
has been absorbed by this entity
since May 17, 2016 | |||
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Activities | |||
| No data included in CBE. | |||
| | |||
External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
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