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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.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het bewerken en doen bewerken,de handel,de in- en uitvoer,het in consignatie geven en nemen,de vertegenwoordiging en de…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Het bewerken en doen bewerken,de handel,de in- en uitvoer,het in consignatie geven en nemen,de vertegenwoordiging en de commissiehandel,van:ruwe en geslepen diamant,edelstenen,juwelen,edele metalen en alle aanverwante artikelen
  2. Alle roerende en onroerende handelingen die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SUNNEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 28-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 28-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 28-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Organisatie Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, of op elke andere plaats aangeduid in…” (deed in Dutch)

deed of 28-02-2024

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

Other provision: “Aandeel, gelijk recht” (deed in Dutch)
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, indien enkel stemrechten geschorst mag nog deelnemen zonder aan stemming deel te nemen” (deed in Dutch)
1 more provision in the deed, see the deed of 28-02-2024

deed of 28-02-2024