Active BE 0738.925.115Private limited company

SUNI INVEST.be

· 6 yrs active

Sector: Algemene bouw van residentiële gebouwen (41001)

Conclusion Checked

The KBO register records legal situation 050 for SUNI INVEST.be (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	6 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

0 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Trust signals 1 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview2 NBB filings

Financials being processed

NBB has 2 filing(s) on record for this company, latest fiscal year 2021 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2021	micro	28-02-2023	2023-00035386
31-12-2020	micro	23-03-2023	2023-00043889

Legal Structure

NACE primary	Algemene bouw van residentiële gebouwen(41001)
Legal form	Private limited company(610)
Incorporation	10-12-2019
Status	Active
Postal code	-

Establishment units 1 location

SUNI INVEST.be

Algemene bouw van residentiële gebouwen

since 20192.316.080.381

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44021A2043/00P000	Flanders	52 m²	1 · 52 m²	14.1 m · 4 fl.
44432C1166/00D002	Flanders	45 m²	1 · 45 m²	10.4 m · 3 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 3 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2023

23-03-2023

NBB filing Annual accounts filed

fiscal year 2020 · micro

28-02-2023

NBB filing Annual accounts filed

fiscal year 2021 · micro

26-01-2023

State Gazette act Registered-office change

Belgian State Gazette reading coverage 0 of 3 acts read

We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts

Address history · 1

26-01-2023

Registered-office move

All acts · 1 updated 3 years ago

2023

26-01-2023 Registered office moved within Gent Registered-office change

Jacob Van Maerlantstraat 14 - 9000 Gent → Dendermondsesteenweg 250 bus 001 -9040 Gent

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dendermondsesteenweg 250 bus 001 -9040 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "9040",
        "box_number": "001",
        "street_number": "250",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jacob Van Maerlantstraat 14 - 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Jacob Van Maerlantstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2023-01-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0738.925.115",
    "name_full": "SUNI INVEST.be",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rashkov Stefan",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Algemene bouw van residentiële gebouwen41001Algemene bouw van andere niet-residentiële gebouwen41003Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999

Primary activity highlighted.

Names & trade names

Legal nameNL

SUNI INVEST.be

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same sector and region · no size comparison possible · 5,401 of 29,623 with filed accounts

AAAC SRL VERHAEGE Yves BE 0401.197.839 · Mons

AANNEMINGSMAATSCHAPPIJ CFE BE 0400.464.795 · Oudergem

Algemene Bouwonderneming Heylen BE 0400.845.669 · Heist-op-den-Berg

Balcaen Entreprises Générales BE 0400.457.174 · Schaarbeek

BLI BE 0400.867.643 · Brasschaat