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SUREN I

Active
Public limited companyfounded 1993active for 33 yearsNinoofsesteenweg 1024, 1703 Dilbeek, Belgium18 active companies are registered at this addressKBO/BCE: BE 0451.028.323
Summary

The computed 12-month bankruptcy probability of SUREN I is 2.0% (moderate). The 2025 annual accounts show equity of €78,736 and a net result of -€7,086. Equity is shrinking by about 19% per year across the filed financial years. The company has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Hetbeherenenbeleggenvooreigenrekeningvanroerendeenonroerendevermogens…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Hetbeherenenbeleggenvooreigenrekeningvanroerendeenonroerendevermogens.
  2. Hetpatrimoniumgevormddoordeinbrengenverwervingentebeherenenoordeelkundiguittebreiden.
  3. Hetbevorderenvandeoprichtingvanvennootschappendoorinbreng,hetnemenvandeelnemingenofhetverrichtenvaninvesteringen;
  4. Hettoestaanvanleningenenkredietopeningenaanvennootschappenofparticulierenondergelijkwelkevormookbehoudensdiezijndoordewetalaanfinanciëleinstellingenzijnvoorbehouden.
  5. Hetwaarnemenvanallebestuursopdrachten,hetuitoefenenvanmandatenenfunctiesdierechtstreeksofonrechtstreeks methaarvoorwerpverbandhouden.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
SUREN I
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 01-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 01-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“De vennootschap mag op welke wijze ook betrokken zijn in of tot de overname overgaan van zaken, ondernemingen of vennootschappen die…” (deed in Dutch)

deed of 01-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestemming winst-reserve, gewone meerderheid” (deed in Dutch)
2 more provisions in the deed, see the deed of 01-02-2024

deed of 01-02-2024