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Sunclass Sonnevijver

Active Risk: low
Public limited companyfounded 1975active for 51 yearsHendrik Consciencestraat 1B, 2800 Mechelen, Belgium24 active companies are registered at this addressKBO/BCE: BE 0415.158.416
Summary

Sunclass Sonnevijver has been active since 1975 and the Belgian Official Gazette contains no insolvency or warning signals. The 2022 annual accounts show equity of €5.9m and a net result of €776,801. Equity is growing by about 16% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.5% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Collectieve belegging van kapitaal van in aanmerking komende beleggers zoals bedoeld in artikel 3,31° van de Wet van 19 april 2014 (In…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Collectieve belegging van kapitaal van in aanmerking komende beleggers zoals bedoeld in artikel 3,31° van de Wet van 19 april 2014 (In Aanmerking Komende Belegger),die voor hun eigen rekening handelen,in vastgoed zoals bedoeld in artikel 2,4° van het KB GVBF”

The full purpose is in the deed

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“2800 Mechelen,Hendrik Consciencestraat 1B” (deed in Dutch)

deed of 13-06-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 11-08-2025
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, benoeming onder leden door raad van bestuur” (deed in Dutch)
deed of 08-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 19:00

deed of 08-06-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 2:87 en 2:88 WVV zonder bijzondere machtiging, aandeelhouders verdelen liquidatiesaldo met gelijkheidsbeginsel” (deed in Dutch)

deed of 08-06-2023

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

Other provision: “Lopende boekjaar, deelname in bedrijfsresultaat en bijzondere rechten inzake winstdeelname” (deed in Dutch)
Other provision: “Verantwoordelijkheden bestuursorgaan inbreng in natura en uitgifte aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 11-08-2025

deed of 11-08-2025