SUNOPTIMO
Timeline
23 events since 2011Board
Capital
Filings
Financial
Establishments
Insolvency
20122014201620182020202220242026
2024
Bankruptcy published Enterprise Court of Liège, Namur division · judgment of 18-07-2024
2023
Annual accounts 2022 filed PDFfull format · 4 days before the deadline
2022
Reappointment: Guy CREMER (statutory auditor)General meeting of 10-06-20222 points ▸
- General meeting, 10-06-2022
- Auditor reappointment, Guy CREMER (statutory auditor)
Capital increase · Amendment of the articlesFounding capital of €6,500 · Capital from €293,186.47 to €393,186.47, 1,428 new shares · Capital from €393,186.47 to €493,186.47, 1,429 new shares · Capital after the increase: €86,700, 252 new shares · General meeting of 16-08-202212 points ▸
- General meeting, 16-08-2022
- Auditor report, 15-07-2022
- Capital increase, €100,000, mentioned 4 times in the deed
- Capital, €493,186.47, 4,993 shares, mentioned twice in the deed
- Founding capital, €6,500, 615 shares
- Capital increase, €25,200
- Capital increase, €59,220
- Kind of shares, 23-02-2017
- Capital increase, €50,659.69
- Registered office clause, Chaussée de Marche 940E
- Power of attorney, Antoine Declairfayt
- Incorporation, 11-07-2011
- The deed holds 14 more points.
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
2021
Weakest financial year net -€454,913 The net result drops to -€454,913, the lowest from 2012 to 2022.
Annual accounts 2020 filed PDFfull format · 30 days before the deadline
Appointment: F.C.G. REVISEURS D'ENTREPRISES (statutory auditor)General meeting of 14-06-20192 points ▸
- General meeting, 14-06-2019
- Auditor appointment, F.C.G. REVISEURS D'ENTREPRISES (statutory auditor)
2020
Back to profit net €7,182 The net result is €7,182, after 5 loss-making years.
1 director appointed, 1 resignation, 3 reappointmentsResignation: BERFON (daily management delegate) · Permanent representative: Bertrand FONTAINE · Appointment: Charles CURTIT · General meeting of 14-06-201910 points ▸
- Board meeting, 03-11-2017
- Director resignation, BERFON (daily management delegate)
- Permanent representative, Bertrand FONTAINE, mentioned twice in the deed
- Director resignation, BERFON
- General meeting, 17-04-2018
- Director appointment, Charles CURTIT
- General meeting, 14-06-2019
- Director reappointment, Jean-Yves PEUGNIEU
- Director reappointment, Jean-Baptiste MALAUD
- Director reappointment, Philippe de BELLEFROID
Annual accounts 2019 filed PDFfull format · 29 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 23 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 15 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 40 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 47 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 41 days before the deadline
2014
Liquidity more than doubled current ratio 15.73 The current ratio rises from 7.39 to 15.73. Short-term debt falls from €71,692 to €36,968.
Annual accounts 2013 filed PDFfull format · 48 days before the deadline
2013
Back to profit net €112,899 The net result is €112,899, after one loss-making year.
Equity above €200,000 equity €293,367 Equity rises from -€11,822 to €293,367.
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank