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SUN7

Active Private limited companyfounded 2013active for 12 yearsRoger Lapébie erf 2, 7700 MouscronKBO/BCE: BE 0542.359.464

Board

1 director, last change in 2023
Statutory director
appointed by deed of 06-01-2023 term without a fixed end
earlier manager, until 06-01-2023
listed in the 2025 annual accounts, filed on 29-05-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DEGROOTE Edouard
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • DEGROOTE Edouard
    • Statutory director, since before 31-12-2021
    • Manager, until 06-01-2023
  • LEMOINE Benjamin
    • Director, from before 31-12-2021 to 27-10-2022

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 06-01-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gratuit, décision contraire de l'assemblée générale statuant à la majorité simple des voix”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of March at 14:00

Next steps