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SUNNEX

Active
Private limited companyfounded 1995active for 30 yearsHoveniersstraat 2, 2018 Antwerpen, Belgium206 active companies are registered at this addressKBO/BCE: BE 0456.455.769
Summary

The computed 12-month bankruptcy probability of SUNNEX is 2.3% (moderate). The 2024 annual accounts show equity of €1.7m and a net result of -€709,708. Equity is shrinking by about 8.5% per year across the filed financial years. Its solvency ranks better than 56% of 9,723 sector peers (NACE 46, financial year 2025). The company has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Wholesale of diamonds and other precious stones
NACE 46861
1 site
Size
€4.3mtotal assets 2024
Staff
0.3 FTE
Equity
€1.7m
Loss
-€709,708
Net result +64%: other schema
Financial health
51 Fair Checked score 2024
Bankruptcy probabilitywithin 12 months
2.3%
Structure
Accounts 83 days overdue1 of 9 deeds read
Why 51raises riskLiquidity: current ratio 1.62, cash €35,776, halvedFigures for financial year 2024 (filed 01-10-2025)Loss of €709,708, the second in a row (financial year 2024)lowers riskFounded in 1995Show the evidence

Checked score

Score 2024
51 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 22% of its sector peers (NACE 46, micro)
Financial strength · tick = 2023
Weak
Solvency 65-15
equity 40.0% of total assets
Liquidity 22-24
short-term debt 57.2% · cash 0.8%
Profitability 0=
return on assets -16.7%
Bankruptcy probability, 12 months
2.3% Moderate
0%0.5%1.5%4%10%≥ 25%

About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.4% (26,862 companies, NACE 46, micro)
Last 24 months 11-2024: 0.5% 12-2024: 0.5%● unchanged vs 11-2024 01-2025: 0.5%● unchanged vs 12-2024 02-2025: 0.5%● unchanged vs 01-2025lowest value 03-2025: 0.5%● unchanged vs 02-2025 04-2025: 0.5%● unchanged vs 03-2025 05-2025: 0.5%● unchanged vs 04-2025 06-2025: 0.5%● unchanged vs 05-2025 07-2025: 0.6%▲ +0.1 percentage points vs 06-2025 08-2025: 0.8%▲ +0.2 percentage points vs 07-2025 09-2025: 0.8%● unchanged vs 08-2025 10-2025: 1.0%▲ +0.2 percentage points vs 09-2025 11-2025: 1.4%▲ +0.4 percentage points vs 10-2025 12-2025: 1.4%● unchanged vs 11-2025 01-2026: 1.4%● unchanged vs 12-2025 02-2026: 1.4%● unchanged vs 01-2026 03-2026: 1.4%● unchanged vs 02-2026 04-2026: 1.5%▲ +0.1 percentage points vs 03-2026 05-2026: 1.5%● unchanged vs 04-2026 06-2026: 1.5%● unchanged vs 05-2026 07-2026: 1.4%▼ -0.1 percentage points vs 06-2026 08-2026: 2.1%▲ +0.7 percentage points vs 07-2026 09-2026: 2.0%▼ -0.1 percentage points vs 08-2026 10-2026: 2.3%▲ +0.3 percentage points vs 09-2026highest value
Credit of up to €85,000 on 30-day terms, only on tighter conditions: an expected filing is missing beyond Checked's processing allowance
Liquidity ample (current ratio 1.62, compared with 3.7 in 2023, above the usual 1.5; short-term debt: 57.2% and cash: 0.8% of total assets), but 60% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, micro): better than 49% on solvency, 20% on liquidity, 6% on profitability and 15% on growth.

The bankruptcy probability was computed on 21-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Seven signals.
lowers riskraises riskneutral
raises risk · Liquidity: current ratio 1.62, cash €35,776, halved
NBB · annual accounts
lowers risk · Founded in 1995
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
raises risk · Figures for financial year 2024 (filed 01-10-2025)
NBB · annual accounts
raises risk · Loss of €709,708, the second in a row (financial year 2024)
NBB · annual accounts
raises risk · Persistent losses
Two consecutive loss-making years (2023 and 2024); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2024
Net result per financial year
18192021222324
2018 to 2024 · latest year -€709,708
raises risk · Annual accounts not filed
The financial year that closed on 31-12-2025 was due at the National Bank by 31-07-2026. Nothing is on record, 83 days later.
NBB · 10 filings
Position against the passed deadline
31-12-2025 year end31-07-2026 deadline22-10-2026 today
neutral · Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 30-09-2025, 61 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
not filed
2024
61 days late
2023
29 days late
2022
268 days late
2021
518 days late
2020
566 days late
2019
119 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 260 days after the deadline; the sector median (NACE 46) for financial year 2024 is 3 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2024 · abbreviated…
  2. Annual accounts filedfinancial year 2023 · full…
  3. Annual accounts filedfinancial year 2022 · full…

Key points

  • Caution: Among the weakest 5% on net resultsector median €27,057 · 9,702 companies -€170,965 View
  • Caution: Accounts not fileddeadline was 31-07-2026 83 days late View
  • Positive: Result rose in 2024different schema filed ▲ 63.8% View
  • Caution: 2 loss-making years in a rowloss financial year 2024 -€709,708 View

By topic

Financials

Financial year
2024
Total assets
€4.3m
Loss
-€709,708
Solvency
40.0%
Turnover▲ 13.6%
Net result
20182023
Go to Financials

Timeline

Events
33
Since
1997
  1. 28-02-2024Appointment: SHAH Piyush (director)
  2. 31-12-2023Weakest financial year
  3. 31-12-2023Annual accounts filed
Go to Timeline

Company details

Sites
1
Legal form
Private limited company
Activity
Wholesale of diamonds and other precious stonesNACE 46861
Founded
09-11-1995
Year ends
31-12
Peppol
Reachable for e-invoices
Go to Company details

Articles of association

Provisions read
12
Who signs
Each director alone
Purpose
“Het bewerken en doen bewerken,de handel,de in- en uitvoer,het in consignatie geven en…” (deed in Dutch)
Go to Articles of association

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