SUNRISE
Board
2 directors, 2 in day-to-day management, last change in 2024Chair of the board, director and managing director
chair of the board appointed by deed of 02-06-2023
director since 24-04-2023
term until 18-06-2029
also on the board of 21 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
GESTBEL BV
Director and managing director, permanent representative Jean-Marie Léonard
director since 27-04-2023
managing director appointed by deed of 02-06-2023
term until 18-06-2029
also on the board of 31 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayGESTBEL
Director, Managing director
Director, Managing director
Nicolas LEONARD
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Daniel LEONARD
Director
Director
Nathalie Bours
Day-to-day manager
Day-to-day manager
Vanessa Bours
Director
Director
Alain LONHIENNE
Director
Director
Jean-Pierre BOURS
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- GESTBEL
- Director, since before 31-12-2022
- Managing director, appointed by deed of 02-06-2023, still in office
- Nicolas LEONARD
- Director, since before 31-12-2022
- Chair of the board, appointed by deed of 02-06-2023, still in office
- Managing director, appointed by deed of 02-06-2023, still in office
- Daniel LEONARD
- Director, from before 31-12-2022 to 13-09-2024
- Nathalie Bours
- Director, from 22-10-2019 to 02-06-2023
- Day-to-day manager, appointed by deed of 09-08-2022, until 02-06-2023
- Vanessa Bours
- Director, from 22-10-2019 to 02-06-2023
- Alain LONHIENNE
- Director, appointed by deed of 06-10-2022, until 26-01-2023
- Jean-Pierre BOURS
- Director, from 22-10-2019 to 18-07-2022
- Managing director, appointed by deed of 25-11-2019, until 18-07-2022
Control
Parent
Equity €155.0m
Profit €9,252 in 2025 (profit €1.2m in 2024)
Source: accounts BELGO LEO HOLDING 2025
100%
This company
SUNRISE
Equity -€138,733
Loss €90,177 in 2025
Capital
- Capital
- €198,314.82
- Shares
- 8,000
- Contribution per share
- €24.79
- Equity per share
- -€17.34 in 2025
- Source
- deed of 07-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- BELGO LEO HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-12-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:15