SUNOPTIMO
Curator
the curator has managed the company since 18-07-2024Last board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 24-08-2022
Mandates through the years
7 names, the dashed line is todayGuy Cremer
Statutory auditor
Statutory auditor
SINIO
Statutory auditor
Statutory auditor
Charles CURTIT
Director
Director
Jean-Baptiste MALAUD
Director
Director
Jean-Yves PEUGNIEU
Director
Director
Philippe de BELLEFROID
Director
Director
BERFON
Director
Director
Earliermandate already running before its first mentionend not datedBankruptcy 18-07-2024
Mandates as a list
- Guy Cremer
- Statutory auditor, appointed by deed of 14-11-2022, no longer listed in the 2022 annual accounts
- SINIO
- Statutory auditor, appointed by deed of 30-06-2021, until 14-11-2022
- Charles CURTIT
- Director, appointed by deed of 10-07-2020, last mentioned in 2020
- Jean-Baptiste MALAUD
- Director, from before 14-06-2019, last mentioned in 2020
- Jean-Yves PEUGNIEU
- Director, from before 14-06-2019, last mentioned in 2020
- Philippe de BELLEFROID
- Director, from before 14-06-2019, last mentioned in 2020
- BERFON
- Daily management delegate, until 03-11-2017
- Director, until 17-04-2018
Control
12.92%
This company
SUNOPTIMO
Equity €27,108
Loss €68,992 in 2022
Capital
- Capital
- €493,186.47
- Shares
- 6,421 in the deed of 24-08-2022 and 1 later capital increase
- Contribution per share
- €76.81
- Equity per share
- €4.22 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BERFON
- NAMUR INVEST PREFACE
- M.T.T.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-08-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 ans, minimum requis par la loi”“Conseil élit président parmi membres, à défaut d'accord,plus âgé des administrateurs présents”“Dans cinq jours d'une requête de deux administrateurs, chaque fois que intérêt société l'exige”“Partage,proposition rejetée, tout administrateur peut donner mandat à collègue pour réunion déterminée et voter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
2 ownersOwners 2
- Equity €202,172 Profit of €11,119 in 2025 (profit of €10,877 in 2024) Checked score 95Sourceaccounts BERFON 202412.92%
-
0.72%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-08-2022 ↗
- MALAUD Jean-Baptiste 357 shares
- CURTIT Charles 143 shares
- LEJEUNE Philippe 214 shares
- JULIENA (BE 0765.793.323) 357 shares
- 4WIN (BE 0474.557.553) 357 shares
- NAMUR INVEST PREFACE (BE 0473.771.358) 1,429 shares · in cash
Capital over time
- 24-08-2022 Capital increase of €100,000 · to €393,186.47 · 1,428 new shares at €70 per share
- 24-08-2022 Capital increase of €100,000 · to €493,186.47 · 1,429 new shares at €70 per share, 28.6% of the 4,993 shares after the increase · in cash
- 24-08-2022 Incorporation · €6,500 · 615 shares
- 24-08-2022 Capital increase of €25,200 · to €86,700 · 252 new shares · in cash
- 24-08-2022 Capital increase of €59,220 · to €145,920 · from reserves
- 24-08-2022 Capital increase of €50,659.69 · to €293,186.69 · 301 new shares · in cash
- 24-08-2022 Capital increase of €100,000 · to €393,186.47 · 1,428 new shares
- 24-08-2022 Capital increase of €100,000 · to €493,186.47 · 1,429 new shares, 28.6% of the 4,993 shares after the increase