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SUNBRERO

Active
Private limited companyfounded 2025active for 1 yearRue Saint Pierre et Paul(Thy) 34, 5651 Walcourt, BelgiumKBO/BCE: BE 1024.731.358
Summary

The computed 12-month bankruptcy probability of SUNBRERO is 2.5% (moderate). The 2025 annual accounts show negative equity (-€9,206) and a net result of -€49,206. Its solvency ranks better than 29% of 5,649 sector peers (NACE 96, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
SUNBREROActiveChecked score 52/100
Risk analysis ReportCompare

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.
SUNBRERO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir,par simple décision de l’organe d’administration,des sièges administratifs,d'exploitation,agences et…” (deed in French)

deed of 30-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Compétents pour apprécier gravité motif, un ou plusieurs administrateurs” (deed in French)
“Mandat à pair par procuration explicite, procès-verbaux signés par administrateurs présents réunis ordre chronologique” (deed in French)
“Frais_généraux, gratuit_jusqu_décision_contraire_assemblée_générale” (deed in French)

deed of 30-06-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apports en numéraire avec émission de nouvelles actions, portés à la connaissance des actionnaires par courrier électronique,ou,pour les…” (deed in French)

deed of 30-06-2025

Meetings and financial year

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

deed of 30-06-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“Articles 2:76 et suivants CSA, à tout moment par AG formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 30-06-2025

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

Capital conversion: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Nominatives, nature des actions – registre des actions – indivisibilité” (deed in French)
Other provision: “Si non parvenue temps utile approbations perdent toute force droit, assemblée_générale_procédure_écrite” (deed in French)
Other provision: “Participer_délibérations_et_poser_questions, moyen_communication_électronique_mis_à_disposition_par_société” (deed in French)
Other provision: “Tout_actionnaire_peut_voter_distance_avant_assemblée_sous_forme_électronique, vote_électronique_avant_assemblée” (deed in French)
Other provision: “Séances et procès-verbaux AG, registre au siège” (deed in French)
Other provision: “Une voix par action,sauf actions sans droit de vote, délibérations AG” (deed in French)
Other provision: “Répartition bénéfices et réserves, articles 5:142 à 5:144 CSA” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation;si actions non libérées,égalité par appels complémentaires ou distributions préalables aux…” (deed in French)
Other provision: “Élection de domicile, adresse registre des actionnaires” (deed in French)
7 more provisions in the deed, see the deed of 30-06-2025

deed of 30-06-2025

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