ENSUR

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    "kbo": "0560.735.719",
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
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        "name": "M2Y CONSULTING BV",
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    },
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        "name": "FRANK DAUSY",
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    },
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      "kind": "director_in",
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  "notary": {
    "name": "Karel LACQUET",
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    "firm_name": null,
    "office_city": "Herent",
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  },
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    "pub_date": "2023-10-02",
    "filing_date": "2023-09-28",
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  },
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    "org_name": "D\u0027Hollander \u0026 Partners",
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  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van ENSUR NV besloot op 22 september 2023 de statuten aan te passen aan het Wetboek van Vennootschappen en Verenigingen. Hierbij werd het boekjaar aangepast zodat het vanaf 1 januari tot 31 december loopt, de datum van de jaarvergadering gewijzigd naar de eerste vrijdag van juni, en het adres van de zetel verplaatst naar Tweekerkenstraat 26, 1000 Brussel. De nieuwe statuten werden goedgekeurd en opgesteld door Notaris Karel Lacquet.",
  "co_filed_documents": [
    "de uitgifte van de notulen",
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  "should_reroute_to_category": "statutes"
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      "kind": "director_in",
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      },
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      "effective_date": "2018-06-01",
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        "name": "PODEVYN Stephan Jozef Micha\u00EBl",
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  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel in Belgi\u00EB en in het buitenland, uitsluitend in eigen naam en voor eigen rekening:\n1. Het uitoefenen van managements-, consultings- en beheersactiviteiten, waaronder begrepen: het sluiten van consultingovereenkomsten, de bemiddeling in de afsluiting van dergelijke contracten, en het uitoefenen van consultingfuncties op onafhankelijke wijze, het beheren van projecten in opdracht van of ten behoeve van diverse ondernemingen, het uitoefenen van managementsfuncties in diverse ondernemingen,\n2. Het verlenen van diensten op het gebied van advies, analyse en programmering ten behoeve van gebruikers, daaronder begrepen het ontwerpen van-, het ontwikkelen van, de handel in-, de verhuur en de import en export van software programma\u0027s en opleidingsprogramma\u0027s, het ontwikkelen en exploiteren van industri\u00EBle en intellectuele eigendomsrechten\n3. Het uitoefenen van een studie-, organisatie- en raadgevend bureau inzake operationele en financi\u00EBle aangelegenheden.\n4. Bemiddeling voor de levering van diensten voor de financi\u00EBle sector.\n5. Het verlenen van diensten, zowel consultancy als implementatie- aan derden, op het vlak van bedrijfsbeleid, sales en marketing\n a) professioneel advies aan bedrijven in binnen- en buitenland op strategisch en operationeel vlak,\n b) begeleiden van bedrijven in de opmaak van het bedrijfsplan, het marketingplan, het financieel plan en dies meer,\n6. Advisering in verband met informaticaprogramma\u0027s en de toepassing ervan analyseren, ontwerpen, programmeren en eventueel uitgeven van gebruiksklare systemen, het permanent beheren van en werken met de gegevensverwerkende apparatuur van derden.\nDe vennootschap heeft eveneens tot doel:\n a) het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen, al dan niet onder het stelsel van de BTW, met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de aan- en verkoop, de bouw, de verbouwing, de binnenhuisinrichting en decoratie, de huur- en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het produktief maken, van onroerende goederen of onroerende zakelijke rechten;\n b) het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals de aan- en verkoop, de huur- en verhuur, de ruil; in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen;\n c) het aangaan en verstrekken van leningen, kredieten, financieringen en het aangaan van leasingcontracten, in het kader van de bovenvermelde doelstellingen.\nDe vennootschap kan samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen.\nDe vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.\nDe vennootschap kan in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en/of onroerende) handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of die van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.",
    "is_lucrative": true,
    "short_summary": "De vennootschap heeft tot doel het uitoefenen van managements-, consultings- en beheersactiviteiten, het verlenen van diensten op het gebied van advies, analyse en programmering, het beheren van onroerend en roerend vermogen, en het aangaan van leningen en financieringen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee of meerdere bestuurders",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2015-06-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 12,
    "rule_text": "eerste vrijdag van de maand december om 18.00 uur"
  },
  "founding_event": {
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    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2014-08-22",
      "bank_name": "KBC Bank NV",
      "amount_eur": 62000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 62000.0,
    "incorporation_date": "2014-08-26",
    "amount_subscribed_eur": 62000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2014-08-15"
  },
  "subject_company": {
    "kbo": "0560.735.719",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "ENSUR NV",
    "legal_form": "NV",
    "name_abbreviated": "ENSUR",
    "zetel_address_raw": "Margaretha van Oostenrijkplein 19 Bus 7, 1083 Ganshoren",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0830.237.450",
        "name": "ANTONIO PADOVAN",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
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      "additional_roles": [],
      "bestuursverbod_checked": false,
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      }
    },
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      "via_org": {
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      },
      "role_sub": "bestuurder",
      "mandate_until": {
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      },
      "rep_person_name": "KHARBOUCH Moustapha",
      "additional_roles": [],
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    {
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      "via_org": {
        "kbo": "0558.929.044",
        "name": "SIHAN",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": "Knaepkens Peter",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
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      }
    },
    {
      "kind": "rechtspersoon",
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      "via_org": {
        "kbo": "0559.946.455",
        "name": "BEOLAN",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": "VANHEVEL Reinold Jan Jozef",
      "additional_roles": [],
      "bestuursverbod_checked": false,
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        "name": "ELMIJU",
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      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
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      },
      "rep_person_name": "SERRUYS Niki Richard Prudent",
      "additional_roles": [],
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      "with_substitution": false,
      "holder_person_name": null
    }
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}