SUNRISE
Timeline
44 events since 1994Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
2025
Weakest financial year net -€90,177 The net result drops to -€90,177, the lowest from 2006 to 2025.
Annual accounts 2024 filed PDFfull format · 139 days late
2024
Registered office moved within LiègeNew registered office: Rue des Guillemins 139/9, 4000 Liège · Previous registered office: Place des Guillemins, 5/1A à 4000 Liège · Permanent representative: Jean-Marie LEONARD · Board meeting of 16-10-20247 points ▸
- Board meeting, 16-10-2024
- Power of attorney, FABERFIN SRL
- Registered-office move, Rue des Guillemins 139/9, 4000 Liège
- General meeting, 16-10-2024
- Board composition, Nicolas LEONARD (managing director and chair of the board)
- Board composition, GESTBEL SRL (managing director)
- Permanent representative, Jean-Marie LEONARD
Resignation: Daniel LEONARD (director)Director discharge: Nathalie Bours · Director discharge: Vanessa Bours · General meeting of 28-06-20244 points ▸
- General meeting, 28-06-2024
- Director resignation, Daniel LEONARD
- Director discharge, Nathalie Bours
- Director discharge, Vanessa Bours
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 31 days late
2023
Purpose change · Amendment of the articles“La constitution, la gestion, l'exploitation, la mise en valeur d'un patrimoine immobilier, et pour ce faire…” (deed in French) · General meeting of 07-11-20234 points ▸
- Capital, €198,314.82, 8,000 shares, mentioned twice in the deed
- General meeting, 07-11-2023
- Incorporation, 08-04-1994
- Purpose change, “La constitution, la gestion, l'exploitation, la mise en valeur d'un patrimoine immobilier, et pour ce faire, l'aliénation, l'acquisition, le lotissement, la…” (deed in French)
- The deed holds 8 more points.
Annual accounts 2022 filed PDFfull format · 92 days late
Registered office moved from Beaufays to LiègeNew registered office: Place des Guillemins, 5/1A à 4000 Liège · Previous registered office: rue des Muguets, 41 à 4052 Beaufays · Appointments: Nicolas Léonard (chair of the board), GESTBEL SRL (managing director) and Daniel Léonard · Board meeting of 27-04-202316 points ▸
- Board meeting, 27-04-2023
- Registered-office move, Place des Guillemins, 5/1A à 4000 Liège
- Director appointment, Nicolas Léonard (chair of the board)
- Director resignation, Nathalie Bours (managing director)
- Director resignation, Vanessa Bours (managing director)
- Director appointment, Nicolas Léonard (managing director)
- Director appointment, GESTBEL SRL (managing director)
- Permanent representative, Jean-Marie Léonard
- General meeting, 27-04-2023
- Director resignation, Nathalie Bours (daily management delegate)
- Director resignation, Vanessa Bours (daily management delegate)
- Director discharge, Nathalie Bours
- Director discharge, Vanessa Bours
- Director appointment, Nicolas Léonard
- Director appointment, GESTBEL SRL
- Director appointment, Daniel Léonard
Resignation: Alain LONHIENNE (director)1 point ▸
- Director resignation, Alain LONHIENNE
2022
Annual accounts 2021 filed PDFmicro format · 120 days late
Resignation: Jean-Pierre BOURS (director)Appointment: Alain LONHIENNE (director) · General meeting of 18-07-20223 points ▸
- General meeting, 18-07-2022
- Director resignation, Jean-Pierre BOURS
- Director appointment, Alain LONHIENNE
Registered office moved within BeaufaysNew registered office: rue des Muguets, 41 à 4052 Beaufays · Previous registered office: Rue des Genêts, 5 à 4052 Beaufays · Resignation: Jean-Pierre BOURS (day-to-day manager) · Board meeting of 18-07-20224 points ▸
- Board meeting, 18-07-2022
- Director resignation, Jean-Pierre BOURS (day-to-day manager)
- Director appointment, Nathalie BOURS (day-to-day manager)
- Registered-office move, rue des Muguets, 41 à 4052 Beaufays
2021
Annual accounts 2020 filed PDFmicro format · 32 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 45 days before the deadline
2019
1 director appointed, 3 reappointmentsReappointments: Jean-Pierre BOURS, Nathalie BOURS and Vanessa BOURS · Appointment: Jean-Pierre BOURS (managing director) · General meeting of 22-10-20195 points ▸
- General meeting, 22-10-2019
- Director reappointment, Jean-Pierre BOURS
- Director reappointment, Nathalie BOURS
- Director reappointment, Vanessa BOURS
- Director appointment, Jean-Pierre BOURS (managing director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 49 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 68 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 63 days before the deadline
2016
Back to profit net €1,966 The net result is €1,966, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 37 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 58 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 65 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 21 days before the deadline
2012
Back to profit net €5,596 The net result is €5,596, after 6 loss-making years.
Annual accounts 2011 filed PDFfull format · 8 days late
2011
Annual accounts 2010 filed PDFfull format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 30 days late
2009
Annual accounts 2008 filed PDFfull format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFfull format · 29 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 30 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank