SUNHOLD
The computed 12-month bankruptcy probability of SUNHOLD is 0.2% (very low). The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 43 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2023 | micro | 30-08-2024 | 2024-00402782 |
| 31-12-2022 | micro | 01-09-2023 | 2023-00423909 |
| 31-12-2021 | micro | 29-08-2022 | 2022-20353392 |
| 31-12-2020 | micro | 10-08-2021 | 2021-47400258 |
| 31-12-2018 | micro | 22-08-2019 | 2019-49300528 |
| 31-12-2017 | micro | 21-09-2018 | 2018-64000198 |
| 31-12-2016 | micro | 05-07-2017 | 2017-27700140 |
| 31-12-2015 | verkort | 10-06-2016 | 2016-17900221 |
| 31-12-2014 | verkort | 04-08-2015 | 2015-39100598 |
| 31-12-2013 | verkort | 08-07-2014 | 2014-28600437 |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 06-09-1982 |
| Status | Active |
| Postal code | 9400 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41362B0152/00E000 | Flanders | 2,005 m² | 1 · 241 m² | 16.6 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-12-2023 2 directors appointed, 1 resigning
- DE PETTER Nicole — Bestuurder
- ROELANDT Natascha — Bestuurder
- SONCK Hervé Jacques Clement — Bestuurder
Technical details
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"firm_name": null,
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],
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"beredeneerd uittreksel",
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],
"corrected_publication_numac": null
}14-12-2023 Registered office moved within Ninove
- Aalstersesteenweg 39 bus 4 : 9400 Ninove → Aalstersesteenweg 39 te 9400 Ninove
Technical details
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}14-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
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"notary": {
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"act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL"
},
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"act_date": "2023-11-30",
"unanimous": true
},
"statute_change": {
"kinds": [
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"name_change",
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"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.112.020",
"name_full_after": "SUNHOLD",
"legal_form_after": "B.V.",
"name_full_before": "SUNHOLD",
"current_zetel_raw": "Aalstersesteenweg 39 bus 4 9400 Ninove",
"legal_form_before": "B.V."
},
"special_mandates": [
{
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"holder_name": "Natascha ROELANDT",
"scope_categories": [
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"ubo",
"btw",
"publication",
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap (afgekort BV) te behouden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van de vennootschap, hetzij in totaal tweehonderd twintigduizend honderdachttien euro en zesenvijftig cent (220.118,56 EUR), van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
},
{
"summary": "De voorzitter zet de redenen uiteen voor de wijziging van het voorwerp van de vennootschap om deze aan te passen aan de hedendaagse activiteiten van de vennootschap.",
"new_text": null,
"change_kind": "amended",
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"article_number": "5:101"
}
],
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"admin_delegated_added": [
{
"name": "Nicole DE PETTER",
"excluded_powers": []
}
],
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},
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"beredeneerd uittreksel",
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],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden, alleen of in samenwerking met derden, als tussenpersoon of als vertegenwoordiger of commissionair, als aannemer of onderaannemer: Patrimonium- en holdingvennootschap \u2013 Beheer van onroerend en roerend patrimonium en Consultancy- en managementvennootschap \u2013 Verrichten van consultancy- en managementactiviteiten.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 220118.56,
"capital_before_eur": 211300.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SUNHOLD |