HIQUIP
Last board
1 director, last change in 2024SUNA CONSULTING
Director (not named in the articles), permanent representative KAYA Sultan
appointed by deed of 15-01-2024
term without a fixed end
earlier director, until 15-01-2024
earlier manager, until 15-01-2024
1 other company bankruptPermanent representatives 1
Mandates through the years
1 name, the dashed line is todaySUNA CONSULTING
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SUNA CONSULTING
- Director (not named in the articles), from 31-12-2020 to date
- Director, until 15-01-2024
- Manager, until 15-01-2024
Control
Parent
Equity €184,714
Profit €3,877 in 2023 (profit €19,113 in 2022)
Checked score 24
bankrupt on 27-05-2025
100%
This company
HIQUIP
Equity -€325,501
Loss €90,321 in 2023
Further up the chainSUNA Consulting 90%Signina NV consolidates
Capital
- Capital
- €72,600
- Shares
- 726
- Contribution per share
- €100
- Equity per share
- -€448 in 2023
- Source
- deed of 21-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- SUNA Consulting
- VT-RESIDENTIAL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2024 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 15:00
Shareholders
3 ownersOwners 3
- OPTIMAS INVESTMENT GROUPparentEquity €184,714 Profit of €3,877 in 2023 (profit of €19,113 in 2022) Checked score 24100%
-
100%
- Signina NVconsolidating parentEquity €27.2m Profit of €1.3m in 2025 (loss of €9,884 in 2024)consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-01-2024 ↗
- OPTIMAS INVESTMENT GROUP all shares
Stated in the deed
deed of 21-11-2023 ↗
- OPTIMAS INVESTMENT GROUP (BE 0846.749.127) all shares
Capital over time
- 21-11-2023 Capital stated in the deed · €72,600 · 726 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck offSUNA CONSULTING
1 other company of this director went bankrupt (2025).
- OPTIMAS INVESTMENT GROUP bankruptcy on 27-05-2025Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.