Consur
Active Risk: not assessedSummary
Consur is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Afsluitenvanverzekeringscontractenofelkecommerciëlehandelinghieromtrent; Aankoop en verkoop en eventuele verhuring van vastgoed; Adviezen…” (deed in Dutch)
4 activities (deed in Dutch)
- Afsluitenvanverzekeringscontractenofelkecommerciëlehandelinghieromtrent
- Aankoop en verkoop en eventuele verhuring van vastgoed
- Adviezen uitbrengen in het kader van bouwpromotie of vastgoedprojecten
- Adviezen uitbrengen binnen de maritieme sector
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- “Art. 2 Duur De vennootschap is opgericht voor onbepaalde tijd te rekenen vanaf heden. leder van de vennoten heeft het recht de vennootschap…” (deed in Dutch)
- Name clauseThe name the company operates under according to its articles.
- CONSUR
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- One provision in the deed
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Knokke-Heist, Kragendijk49,Knokke-Heist” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Zaakvoerders, 1” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “HOOFDSTUK VI- ALGEMENE VERGADERING Art. 11 de Bijeenroeping en agenda De gewone algemene vergadering, ook de jaarvergadering genoemd zal…” (deed in Dutch)
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Artikelen 186-190 Wetboek van Vennootschappen tenzij algemene vergadering met unanimiteit anders besluit, algemene vergadering met…” (deed in Dutch)