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SUN-AP

Active
Private limited companyfounded 2011active for 15 yearsLindestraat 109, 1640 Sint-Genesius-Rode, Belgium134 active companies are registered at this addressKBO/BCE: BE 0838.599.939
Summary

SUN-AP has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €116,215 and a net result of €14,198. Equity is growing by about 5.9% per year across the filed financial years. Its solvency ranks better than 38% of 34,747 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

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SUN-APActiveChecked score 63/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SUN-AP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établissement par simple décision de l’organe d’administration de sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 25-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Mandat exercé gratuitement ou non, assemblée générale” (deed in French)

deed of 25-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession d'actions - préemption, option d'achat et agrément, Réviseur d'entreprises choisi parties ou désigné par président tribunal…” (deed in French)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June

deed of 25-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts, en tout temps” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée désigner un ou plusieurs et fixer pouvoirs et émoluments, quelque cause et moment” (deed in French)

deed of 25-01-2024

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

Other provision: “Appels de fonds, sur l’ensemble des actions du titulaire” (deed in French)
Other provision: “Acomptes sur dividendes, articles 5:142 et 5:143” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, jour partage ou délivrance legs” (deed in French)
Other provision: “Démission à charge du patrimoine, ensemble des actions” (deed in French)
Other provision: “Exclusion d'actionnaire, justes motifs” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Toute personne peut renoncer, présente ou représentée réputée régulièrement convoquée” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Séances-procès-verbaux, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote, délibérations-vote” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
4 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024

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