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SUNHERTS

Active
Public limited companyfounded 2001active for 25 yearsKasteeldreef 12, 8020 Oostkamp, BelgiumKBO/BCE: BE 0475.525.870

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
05-06
Gazette deed 2 directors appointed, 2 directors resigning
Resignations: Kathleen Magdalena Elisa DHONDT (statutory director) and Georges Gislanus Valentinus LEEKENS (opvolgend statutair bestuurder) · Appointments: DESTROOPER Peter Jan Jozef (director) and CLAEYS Caroline Wilhelmina Gerarda (director) · Declaration11 points ▸
  • General meeting, 19-05-2026
  • Declaration, “one-person company status, publication in Belgian Official Journal and company file” (deed in Dutch)
  • Purpose change
  • Other provision, 11-05-2026
  • General meeting, 11-05-2026
  • Director resignation, Kathleen Magdalena Elisa DHONDT (statutory director)
  • Director resignation, Georges Gislanus Valentinus LEEKENS (opvolgend statutair bestuurder)
  • Director appointment, DESTROOPER Peter Jan Jozef (director (not named in the articles))
  • Director appointment, CLAEYS Caroline Wilhelmina Gerarda (director (not named in the articles))
  • Other provision, “opdracht coördinatie statuten, opmaken en ondertekenen” (deed in Dutch)
  • Power of attorney

Open the act in the Belgian Official Gazette

29-01
NBB filing Annual accounts 2025 filedPDF
micro format · 2 days before the deadline
2025
30-06
Financial Back to profitnet €115,121
The net result is €115,121, after one loss-making year.
30-06
Financial Equity above €200,000equity €239,294 ▲92.7%
Equity rises from €124,173 to €239,294.
30-01
NBB filing Annual accounts 2024 filedPDF
micro format · 1 day before the deadline
2024
29-01
NBB filing Annual accounts 2023 filedPDF
micro format · 2 days before the deadline
2023
29-11
Gazette deed Change of role: Kathleen Dhondt, from statutory manager to statutory director
Amendment of the articles · Legal-form conversion · Registered office clause9 points ▸
  • General meeting, 13-11-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
  • Director resignation, Kathleen Dhondt (statutory manager)
  • Director appointment, Kathleen Dhondt (statutory director)
  • Board composition, Kathleen Dhondt (enige statutair bestuurder)
  • Registered office clause, “8020 Oostkamp (Hertsberge), Kasteeldreef 12” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Pierre Van Hove

Open the act in the Belgian Official Gazette

30-06
Financial Back to profitnet €672
The net result is €672, after 4 loss-making years.
30-01
NBB filing Annual accounts 2022 filedPDF
micro format · 1 day before the deadline
2022
28-01
NBB filing Annual accounts 2021 filedPDF
micro format · 3 days before the deadline
2021
30-06
Financial Weakest financial yearnet -€20,960
The net result drops to -€20,960, the lowest from 2019 to 2025. It recovers the following year.
14-01
NBB filing Annual accounts 2020 filedPDF
micro format · 17 days before the deadline
Show earlier events
2020
23-01
NBB filing Annual accounts 2019 filedPDF
micro format · 8 days before the deadline
2019
24-01
NBB filing Annual accounts 2018 filedPDF
micro format · 7 days before the deadline
2018
12-01
NBB filing Annual accounts 2017 filedPDF
micro format · 19 days before the deadline
2016
29-12
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 33 days before the deadline
2001
06-09
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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

History

SUNHERTS was incorporated on 27 August 2001.1 The board currently has 3 members.2 Total assets rose from €1.2m in 2019 to €1.5m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-06-2026
  3. 3National Bank, annual accounts 2019 and 2025

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