SUN IT
InactiveFrom the official registers: KBO publications in the Belgian Official Gazette
Directors
Directors
2 directors, no change since 2022
Board 2
YCON CONSULTING
Current
Director · appointed in the act of 29-06-2022 · Private limited company · permanent representative: Yaniss Aïche
THOT INTERNATIONAL GROUP LIMITED
Current
Director · appointed in the act of 29-06-2022 · Legal entity
Permanent representatives 1
Yaniss Aïche
Current
Permanent representative · appointed in the act of 29-06-2022 · for YCON CONSULTING
Statutory auditor 1
B.M.S. & C° Réviseur d'Entreprises
Current
Auditor · appointed in the act of 19-10-2023 · permanent representative: Paul Moreau
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| THOT INTERNATIONAL GROUP LIMITED |
|
| YCON CONSULTING |
|
| B.M.S. & C° Réviseur d'Entreprises |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs actionnaire ou non constituant collège ou non, dans statuts ou par assemblée générale”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Nombre,pouvoirs et émoluments, assemblée générale”deed of 29-06-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deeddeed of 19-10-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Avenue Brugmann numéro 375, à Uccle (1180 Bruxelles), cing ans au moins”deed of 19-10-2023 (in French)
Owners and capital
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 19-10-2023 ↗
- Ycon Consulting SRL actionnaire
At incorporation
act of 29-06-2022 ↗
- THOT INTERNATIONAL GROUP LIMITED (BE 0784.802.452) 500 shares · €18,000 in cash
- YCON CONSULTING (BE 0627.919.404) 500 shares · €18,000 in cash
Capital over time
- 29-06-2022 Incorporation · €36,000 · 1,000 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- Liquidation distribution: “Propriétaires indivis de plein droit, chacun pour sa part”deed of 19-10-2023 (in French)
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Dans les limites fixées par la loi, affectation du bénéfice et montant des distributions”“Chacune individuellement,conjointement ou collégialement, gestion journalière et représentation pour cette gestion”1 more provision in the deed, see the deed of 29-06-2022deed of 29-06-2022 (in French)