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 10,686 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.
History
Acts, filings and financial milestones
18-04
Gazette deed
Amendment of the articlesPower of attorney · Capital contribution5 facts ▸
- Other provision, “TWEEDE BESLISSING: Volmacht voor de coördinatie van de statuten” (deed in Dutch)
- Power of attorney
- General meeting, 02-04-2025
- Amendment of the articles
- Capital contribution
19-02
Gazette deed
Capital & shares · Amendment of the articles · Name · Resignations & appointmentsAuditor report · Capital increase · Bank account15 facts ▸
- General meeting, 07-02-2025
- Other provision, “EERSTE BESLISSING:Kennisname verslagen Inbreng in Natura, kennisname en ontslag voorzitter van voorlezing” (deed in Dutch)
- Auditor report, 07-02-2025
- Other provision, “geen uitspraak over geschiktheid of opportuniteit verrichting,waardering vergoeding,rechtmatigheid en billijkheid, no fairness opinion” (deed in Dutch)
- Other provision, “Overige aangelegenheid:laattijdige overhandiging stukken, geen wezenlijke invloed op opdracht” (deed in Dutch)
- Other provision, 07-02-2025
- Capital increase, €2,343,000
- Bank account, “bijzondere rekening Inbreng in Geld, attest aan notaris overhandigd en in dossier bewaard” (deed in Dutch)
- Amendment of the articles, 5 (2 times)
- Capital increase, €781,110
- Share issue, “nieuwe”, 781110 (deed in Dutch)
- Name change, SurCo
- +3 further facts in this act
16-12
Gazette deed
IncorporationAppointments: InsureCo (director) and Finvision Bedrijfsrevisoren (statutory auditor) · Permanent representatives: JANSSENS Marc Jean Marie-José and DURIEUX Thomas · Founder12 facts ▸
- Founder, InsureCo
- Incorporation, “WingsCo” (deed in Dutch)
- Founding capital, €50,000
- Bank account, “aan notaris overhandigd om in dossier bewaard te blijven, deponering inbrengen in geld voorafgaandelijk aan oprichting” (deed in Dutch)
- Other provision, “HOOFDSTUK II.- STATUTEN, HOOFDSTUK II.- STATUTEN” (deed in Dutch)
- Director appointment, InsureCo (director)
- Permanent representative, JANSSENS Marc Jean Marie-José
- Other provision, “bestuursverbod, niet onderworpen noch in België noch in buitenland” (deed in Dutch)
- Auditor appointment, Finvision Bedrijfsrevisoren (statutory auditor)
- Permanent representative, DURIEUX Thomas
- Pre-incorporation commitments, “takeover, alle verbintenissen verplichtingen en handelingen in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
- Other provision, “uitreiking voor registratie, voor registratie” (deed in Dutch)
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
For 1 act no text is available yet, so it cannot be read yet.