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SUGO

Active
Private limited companyfounded 2002active for 24 yearsHommelenweg 1, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0477.702.135

From the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

SUGO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For SUGO, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €630,386 and a net result of €35,635. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 47% of 6,069 sector peers (NACE 64, financial year 2024). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, last change in 2023
GOOSSENS Raphaël
Director (not named in the articles) · since 27-01-2015 · in the 2024 annual accounts, filed on 26-08-2025
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GOOSSENS Raphaël
  • Manager, until 27-11-2023
  • Director (not named in the articles), appointed in the act of 27-11-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

Articles of association, deed of 27-11-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 27-11-2023 Converted to unavailable equity

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Stortingsplicht”
Other provision: “Nodig of nuttig voor verwezenlijking van het voorwerp, Bestuursbevoegdheid”
Other provision: “Gedelegeerd bestuurder, Dagelijks bestuur”
Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht”
Other provision: “Jaarlijkse nettowinst, Bestemming van de winst-reserves”
2 more provisions in the deed, see the deed of 27-11-2023

Articles of association, deed of 27-11-2023 (in Dutch)