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SUNBOA

Active
Private limited companyfounded 2023active for 3 yearsLange Eikstraat 46, 1970 Wezembeek-Oppem, Belgium608 active companies are registered at this addressKBO/BCE: BE 0797.537.859
Summary

The computed 12-month bankruptcy probability of SUNBOA is 4.5% (elevated). The 2025 annual accounts show equity of €79,240 and a net result of €20,332. Equity is shrinking by about 7.2% per year across the filed financial years. Its solvency ranks better than 58% of 34,807 sector peers (NACE 43, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
SUNBOA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, enkel besluit” (deed in Dutch)

deed of 26-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)
“Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
“Onbepaalde duur, 1” (deed in Dutch)

deed of 26-01-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid indien meerdere kopers,ook bij weigering erfgenaam of…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid van aantal aandelen, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur” (deed in Dutch)

deed of 26-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 18:00

deed of 26-01-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 26-01-2023

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

Other provision: “Op naam, aard van aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, rechten uitgeoefend door vruchtgebruiker behoudens andersluidende bepaling in statuten testament of…” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen en processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief en goederen in natura onder alle aandeelhouders naar…” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, 29” (deed in Dutch)
9 more provisions in the deed, see the deed of 26-01-2023

deed of 26-01-2023