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Private limited companyfounded 2024active for 1 yearPauline Van Pottelsberghelaan 10, 9051 Gent, Belgium61 active companies are registered at this addressKBO/BCE: BE 1017.290.369
Summary

SurCo has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €3.0m and a net result of -€208,956. Its solvency ranks better than 61% of 10,753 sector peers (NACE 70, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, last change in 2024

Board 1

InsureCo
Director · since 16-12-2024 · Private limited company · permanent representative: JANSSENS Marc Jean Marie-José
Current

Permanent representatives 1

JANSSENS Marc Jean Marie-José
Permanent representative · since 16-12-2024 · for InsureCo
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren
Statutory auditor · since 16-12-2024 · permanent representative: DURIEUX Thomas
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 4 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
InsureCo
  • Director, from 16-12-2024 to date
Finvision Bedrijfsrevisoren
  • Statutory auditor, from 16-12-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. ENTERHOLD S.A.LU consolidated
  2. BALTISSE 100%
  3. InsureCo 75.39%
  4. SurCo

Highest known parent: ENTERHOLD S.A. (Luxembourg). The sources do not say who stands above it.

According to the 2025 annual accounts of SurCo and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 16-12-2024 ↗
  • InsureCo (BE 1015.626.820) 50,000 shares (100%)

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 19-02-2025 Capital increase of €2,343,000 · 2,343,000 new shares · in cash
  2. 19-02-2025 Capital increase of €781,110 · 781,110 new shares · in kind
  3. 16-12-2024 Incorporation · €50,000 · 50,000 shares