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SUNSHIELD Belux

Active
Private limited companyfounded 2024active for 1 yearMonnikenwerve 111, 8000 Brugge, BelgiumKBO/BCE: BE 1017.475.362
Summary

The computed 12-month bankruptcy probability of SUNSHIELD Belux is 2.7% (moderate). The 2025 annual accounts show equity of €2,469 and a net result of -€1,860. Its solvency ranks better than 15% of 12,678 sector peers (NACE 47, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SUNSHIELD Belux
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 19-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, mandaat vaste vertegenwoordiger niet beëindigen zonder tegelijk opvolger te benoemen” (deed in Dutch)

deed of 19-12-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 19-12-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Verkrijgbaar overeenkomstig artikel 5:84,2e lid WVV, alarmbelprocedure” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering-deelneming op afstand, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register van effecten op naam met betrekking tot zijn categorie” (deed in Dutch)
Other provision: “Verworpen, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen, na aanzuivering schulden, lasten en kosten of consignatie nodige sommen” (deed in Dutch)
1 more provision in the deed, see the deed of 19-12-2024

deed of 19-12-2024