SUN CHEMICAL
The computed 12-month bankruptcy probability of SUN CHEMICAL is 0.2% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 42 yrs |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00306372 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00244086 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00234898 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20174364 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-34300347 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28900079 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-33400234 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-18500526 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-18500310 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24400534 |
Historic, not recently confirmed (7)
-
Brían PanczykDirectorState Gazette act 19097447 (18-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Gérald-Alain DavignonDirectorState Gazette act 19097447 (18-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Jean-Paul Adrien Charles VandeborneDirectorState Gazette act 19097447 (18-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Martin DrexelDirectorState Gazette act 19097447 (18-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Paul NysDirectorState Gazette act 19097447 (18-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Deloitte Reviseurs d'Entreprises SC s.f.d. SCRLLegal entityAuditorState Gazette act 17051874 (11-04-2017)Not recently confirmedlast confirmed in an act from 2017
-
Gérald DavignonDirectorState Gazette act 16137283 (05-10-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 05-10-2016 Appointed· Director
- 05-10-2016 Appointed· Managing director
Former directors (8)
-
Peter KrummeckDirectorState Gazette act 19097447 (18-07-2019)Former05-10-2016 → 20-11-2023
3 events
- 20-11-2023 Resigned· Director
- 18-07-2019 Appointed· Director
- 05-10-2016 Appointed· Director
-
Patrick LeruthManaging directorState Gazette act 19160479 (10-12-2019)Former- → 10-12-2019
-
Joost Johan Roger BallonDirectorState Gazette act 19097447 (18-07-2019)Former- → 18-07-2019
-
Gerry BradyDirectorState Gazette act 16137283 (05-10-2016)Former- → 05-10-2016
-
Monsieur PanczykManaging directorState Gazette act 16137283 (05-10-2016)Former- → 05-10-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Réviseurs d'Entreprises Commissaire |
- | 18-07-2019 → 18-07-2019 |
| NACE primary | Vervaardiging van verf, vernis ed, drukinkt en mastiek(20300) |
| Legal form | Public limited company(014) |
| Incorporation | 30-12-1983 |
| Status | Active |
| Postal code | 1300 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25112C0026/00E000 | Wallonia | 2.6 ha | 1 · 7,234 m² | 15.1 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-08-2024 Articles of association amended
Technical details
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}20-11-2023 Peter Krummeck resigns as director
- Peter Krummeck, Bestuurder
Technical details
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}10-12-2019 Patrick Leruth resigns as managing director
- Patrick Leruth, Gedelegeerd bestuurder
Technical details
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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}18-07-2019 7 directors appointed, 1 resigning
- Martin Drexel, Bestuurder
- Jean-Paul Adrien Charles Vandeborne, Bestuurder
- Gérald-Alain Davignon, Bestuurder
- Peter Krummeck, Bestuurder
- Paul Nys, Bestuurder
- Brían Panczyk, Bestuurder
- Deloitte Réviseurs d'Entreprises, Commissaire
- Joost Johan Roger Ballon, Bestuurder
Technical details
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"name": "Joost Johan Roger Ballon",
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"name": "Martin Drexel",
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"kind": "director_in",
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"kind": "director_in",
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"name": "G\u00E9rald-Alain Davignon",
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Paul Nys",
"address": null,
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"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Br\u00EDan Panczyk",
"address": null,
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},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0425.076.467",
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}11-04-2017 Deloitte Reviseurs d'Entreprises SC s.f.d. SCRL appointed as auditor
- Deloitte Reviseurs d'Entreprises SC s.f.d. SCRL, Auditor
Technical details
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"role": "auditor",
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"rrn": null,
"name": "Deloitte Reviseurs d\u0027Entreprises SC s.f.d. SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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}05-10-2016 3 directors appointed, 3 resigning
- Gérald Davignon, Bestuurder
- Peter Krummeck, Bestuurder
- Gérald Davignon, Gedelegeerd bestuurder
- Rudi Lenz, Bestuurder
- Gerry Brady, Bestuurder
- Monsieur Panczyk, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rudi Lenz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerry Brady",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rald Davignon",
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},
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"person": {
"rrn": null,
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},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "G\u00E9rald Davignon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur Panczyk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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}26-01-2016 Registered office moved from Ternat to Waver
- Donkerstraat 63, 1740 Ternat → Parc Industriel de la Noire Epine, Avenue Fleming 2, 1300 Waver
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc Industriel de la Noire Epine, Avenue Fleming 2, 1300 Waver",
"city": "Waver",
"region": "waals_gewest",
"street": "Avenue Fleming",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "2",
"locality_suffix": null
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"old_address": {
"raw": "Donkerstraat 63, 1740 Ternat",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Donkerstraat",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "63",
"locality_suffix": null
},
"effective_date": "2015-12-31",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Parc Industriel de la Noire Epine, Avenue Fleming 2, 1300 Waver en dit met effect vanaf 31 december 2015.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-26",
"filing_date": "2016-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-12-29",
"unanimous": true
},
"subject_company": {
"kbo": "0425.076.467",
"name_full": "SUN CHEMICAL",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "AD Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten"
]
}26-01-2016 Articles of association amended
Technical details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}
}17-07-2015 2 resigning
- Sven Ludo Leo De Vlieger, Bevoegdheid (vestiging ternat)
- D. Vanderstappen, Bevoegdheid (vestiging ternat)
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bevoegdheid (vestiging Ternat)",
"person": {
"rrn": null,
"name": "Sven Ludo Leo De Vlieger",
"address": null,
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},
{
"kind": "director_out",
"role": "bevoegdheid (vestiging Ternat)",
"person": {
"rrn": null,
"name": "D. Vanderstappen",
"address": null,
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0425.076.467",
"name_full": "SUN CHEMICAL"
}
}21-08-2007 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Denis Deckers",
"firm_city": null,
"firm_name": "Berquin Notariassen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2007-08-21",
"filing_date": null,
"act_kind_objet": "FUSIE DOOR OVERNEMING - KAPITAALVERHOGING - PROCES-VERBAAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2007-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.076.467",
"name": "Sun Chemical NV",
"role": "acquiring",
"address": "1740 Ternat, Donkerstraat 63",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "O\u002BR Inktchemie NV Turnhout",
"role": "absorbed",
"address": "2300 Turnhout, Visbeekstraat 9",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.1782,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2006-12-31",
"exchange_ratio_text": "5,61 aandelen van de overgenomen vennootschap in ruil voor 1 nieuwe aandeel op naam van de overnemende vennootschap",
"new_shares_issued_n": 18,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": 15560000.0,
"accounting_effective_date": "2007-01-01"
},
"subject_company": {
"kbo": "0425.076.467",
"name_full": "Sun Chemical",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Sun Chemical NV heeft op 31 juli 2007 besloten tot fusie door overneming van O\u002BR Inktchemie NV Turnhout. De overnemende vennootschap, Sun Chemical NV, neemt het gehele vermogen van de overgenomen vennootschap over. In ruil daarvoor worden 18 nieuwe aandelen uitgegeven tegen een ruilverhouding van 5,61 aandelen O\u002BR Inktchemie NV per 1 nieuw aandeel Sun Chemical NV. De kapitalisatie wordt verhoogd tot 45.002.020,28 EUR.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-01-2007 Transaction in capital or shares
Technical details
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"subject_company": {
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}
}| Legal nameFR | SUN CHEMICAL |