SUNPROJECTS BV
Overview
2022 accounts filed 270 days after the deadline
Signals
1 signal.
raises risk
raises risk · 2022 accounts filed 270 days late
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 26-04-2024, 270 days past the deadline. Measured on financial year 2023: of the companies more than 90 days late, 5.61% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers.
NBB · 1 filingDeviation from the deadline
2022
270 days late
← before the deadline
after the deadline →
tick = median of all Belgian filings
The company filed its 2022 accounts 270 days after the deadline. The Belgian median for financial year 2022 was 3 days before the deadline, and 42% of all filings were late.
Searched, nothing found (1)
Board and ownership
HL
Henri Lambrechts
Director
PB
Prochem B.V.
Director
PB
Prochem BV
Director
Recent changes
Appointment: Henri Lambrechts (representative)
Gazette deed
First establishment
Industrielaan 9, Anderlecht
Incorporation · Resignations & appointments
Appointment: Henri Jan Antonie Lambrechts (representative) · published on 17-02-2022 · Gazette deed
Official details
Source: KBO- Status
- Active since 01-07-2021Normal situation
- Activity
- “Het opwekken,distribueren en verkopen van herwinbare energie middels photo-voltaische cellen of op andere wijze…” (deed in Dutch)From the articlesNo NACE code in the KBO yet
- Establishment unit
- 2.328.185.6841070 Anderlecht, since 01-10-2021
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on SUNPROJECTS BV
SUNPROJECTS BV has the legal form “Foreign entity” in the KBO. Checked does not compute a bankruptcy probability for it. The company has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals.
The latest annual accounts at the National Bank, for financial year 2022, were filed on 26-04-2024, without the standard format.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Financials
Latest annual accounts filed
Annual accounts 2022
- Financial year ended
- 31-12-2022
- Filed on
- 26-04-2024
- Format
- unclassified schema
- Reference
- 2024-00082009
The accounts were filed without the standard format.
Filings with the National Bank (1)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2022 | unclassified schema | 26-04-2024 | 2024-00082009 |
Board & ownership
Board
3 directors, no change since 2022Prochem B.V.
Director and sole director
director in office according to the deed of 17-02-2022
sole director in office according to the deed of 27-10-2022
Mandates through the years
3 names, the dashed line is todayProchem B.V.
Director
Director
Henri Lambrechts
Director
Director
Prochem BV
Sole director
Sole director
Boardmandate already running before its first mention
Mandates as a list
- Prochem B.V.
- Director, since before 17-02-2022
- Henri Lambrechts
- Director, since before 27-10-2022
- Prochem BV
- Sole director, since before 27-10-2022
Control
Network & group
SUNPROJECTS BV shares no director with another company.
Timeline
Timeline
4 events since 2021Board
Filings
Establishments
Address
202220242026
2024
Annual accounts 2022 filed NBBunclassified schema · 270 days late
2022
Appointment: Henri Lambrechts (representative)6 points ▸
- Branch representative, Henri Lambrechts
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Julie De Roy
- Power of attorney, Dominique Jaminet
- Power of attorney, Claudia Beurghs
- The deed holds 1 more point.
2021
First establishment Industrielaan 9, Anderlecht
Incorporation · Resignations & appointmentsAppointment: Henri Jan Antonie Lambrechts (representative) · published on 17-02-20223 points ▸
- Power of attorney, Erna Margaretha Lambrechts (proxy holder)
- Board meeting, 07-10-2021
- Branch representative, Henri Jan Antonie Lambrechts
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Identity
- Enterprise number
- 0771.280.058
- VAT number
- BE 0771.280.058
- Legal form
- Foreign entity
- Status
- Active, normal situation
- Founded
- 01-07-2021
- Financial year
- ends on 31 December
- Peppol
- Not found in the Peppol Directory
- Name
- SUNPROJECTS BV in Dutch
- Entity type
- Legal entity
Activities
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het opwekken,distribueren en verkopen van herwinbare energie middels photo-voltaische cellen of op andere wijze en het vermijden,dan wel…”deed of 17-02-2022 (in Dutch)
Text of the purpose
“Het opwekken,distribueren en verkopen van herwinbare energie middels photo-voltaische cellen of op andere wijze en het vermijden,dan wel reduceren,van de uitstoot van CO2.”
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| UILENSTEDE 475 registered office 1183 AG AMSTELVEEN, Netherlands | ||
| Industrielaan 9 1070 Anderlecht 43211 General electrical installation work | 01-10-2021 | 2.328.185.684 |
Buildings and parcels at the addresses
- Ground area
- 9,783 m²
- Buildings
- 4,538 m²
- Volume, LiDAR
- 73,760 m³
- Tallest building
- 28.4 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 21306C0289/00B004 | 9,782 m² | 1 · 4,538 m² | 28.4 m · 7 |
Branches
Branch
9.001.744.807 since 01-10-2021