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SUN IT

Inactive
KBO/BCE: BE 0787.688.302

From the official registers: KBO publications in the Belgian Official Gazette

The company was dissolved and wound up in a single deed on 22-09-2023. The books and records are kept in Bruxelles.

SUN ITInactive

History

The deed of incorporation of SUN IT was published in the Belgian Official Gazette on 29 June 2022.1 The board currently has 2 members.1 In 2023 the company was dissolved and its liquidation closed in a single deed.2

  1. 1Belgian Official Gazette, 29-06-2022
  2. 2Belgian Official Gazette, 19-10-2023

Acts, filings and financial milestones

2023
19-10
Gazette deed End & cessation
Appointment: B.M.S. & C° Réviseur d'Entreprises (statutory auditor) · Net-asset statement · Auditor report17 points ▸
  • General meeting, 22-09-2023
  • Other provision, “prise de connaissance rapport justificatif organe d'administration, proposition de dissolution” (deed in French)
  • Net-asset statement, 01-08-2023, “référentiel comptable applicable en Belgique” (deed in French)
  • Auditor appointment, B.M.S. & C° Réviseur d'Entreprises
  • Auditor report, “sans réserve”, EUR (deed in French)
  • Other provision, “responsabilités de l'organe d'administration”, 01-08-2023 (deed in French)
  • Other provision, “assurance raisonnable absence anomalies significatives fraudes ou erreurs et émission opinion, responsabilités du réviseur d'entreprises” (deed in French)
  • Other provision, “informations transmises par l'organe d'administration, toutes les dettes actionnaires associés tiers mentionnées dans l'état” (deed in French)
  • Ycon Consulting SRL is a shareholder
  • Other provision, “accord écrit article 2:80 alinéa 1er 2°”, EUR (deed in French)
  • Other provision, “représente Ycon Consulting, représentation société actionnaire” (deed in French)
  • Other provision, “délais légaux communication rapports non respectés” (deed in French)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

2022
29-06
Gazette deed Incorporation
Appointments: THOT INTERNATIONAL GROUP LIMITED (director) and YCON CONSULTING (director) · Permanent representatives: Ben Ayed Slim and Yaniss Aïche · Founder13 points ▸
  • Incorporation, 24-06-2022
  • Founder, THOT INTERNATIONAL GROUP LIMITED
  • Founder, YCON CONSULTING
  • Founding capital, €36,000
  • Capital contribution, €18,000, mentioned 2 times in the deed
  • Other provision, “report de libération des apports, compte de capitaux propres disponibles” (deed in French)
  • General meeting, “article 2:6 du Code des sociétés et des associations, comparants” (deed in French)
  • Director appointment, THOT INTERNATIONAL GROUP LIMITED (director)
  • Director appointment, YCON CONSULTING (director)
  • Permanent representative, Ben Ayed Slim
  • Permanent representative, Yaniss Aïche
  • Pre-incorporation commitments, “takeover, tous actes,opérations et facturations effectués au nom de la société en formation par eux-mêmes ou leurs préposés” (deed in French)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

Gazette deed

Sources:Publications in the Belgian Official GazetteFilings with the National Bank