SUNNY GEMS
The computed 12-month bankruptcy probability of SUNNY GEMS is 0.4% (very low). The company has been active since 1985 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 | 41 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00195298 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00181947 |
| 31-12-2022 | verkort | 12-07-2023 | 2023-00229013 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20150040 |
| 31-12-2020 | verkort | 23-07-2021 | 2021-39000463 |
| 31-12-2019 | verkort | 28-07-2020 | 2020-35100047 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-27000245 |
| 31-12-2017 | verkort | 20-07-2018 | 2018-35900061 |
| 31-12-2016 | verkort | 12-07-2017 | 2017-30200139 |
| 31-12-2015 | verkort | 06-07-2016 | 2016-28200098 |
| NACE primary | Groothandel in diamant en andere edelstenen(46861) |
| Legal form | Private limited company(610) |
| Incorporation | 11-02-1985 |
| Status | Active |
| Postal code | 2018 |
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. |
|---|---|---|---|---|
| 11808H1183/00Z002 | Flanders | 1,776 m² | 1 · 2,191 m² | 48.3 m · 14 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-03-2024 Registered office moved within Antwerpen
- Schupstraat 1-7, 2018 Antwerpen → Hoveniersstraat 53 Bus 435, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Hoveniersstraat 53 Bus 435, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Hoveniersstraat",
"country": "BE",
"postcode": "2018",
"box_number": "435",
"street_number": "53",
"locality_suffix": null
},
"old_address": {
"raw": "Schupstraat 1-7, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-06",
"filing_date": "2024-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-02-19",
"unanimous": null
},
"subject_company": {
"kbo": "0427.205.816",
"name_full": "SUNNY GEMS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Saraiya Ashish",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}15-07-2022 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0477.543.866",
"name": "BOCON",
"address": "Rubenslei 6A",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt gegeven aan de besloten vennootschap BOCON, met ondernemingsnummer 0477.543.866, met zetel te 2018 Antwerpen, Rubenslei 6A, om nu en in de toekomst uit naam en voor rekening van onderhavige vennootschap alle formaliteiten te vervullen en ini",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SARAIYA Ashish Mukesh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dirk STOOP",
"firm_city": null,
"firm_name": "Notaris Dirk Stoop",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-15",
"filing_date": "2022-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.205.816",
"name_full": "SUNNY GEMS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0899.286.109",
"org_name": "Notaris Dirk Stoop",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | SUNNY GEMS |