SUNSHINE-M
Timeline
13 events since 2015Board
Capital
Filings
Financial
Insolvency
Address
201620182020202220242026
2023
Judicial dissolution and immediate closure Enterprise Court of Antwerp, Antwerp division · judgment of 20-12-2022
2022
Registered office moved within AntwerpTransfer of shares to Van Sebroeck Domien Franciscus R · New registered office: Blindestraat 6, 2000 Antwerpen · Previous registered office: Oudemansstraat 9 te 2000 Antwerpen · General meeting of 31-12-20217 points ▸
- General meeting, 31-12-2021
- Director resignation, Mirza Khadim Hussain
- Director discharge, Mirza Khadim Hussain
- Director appointment, Van Sebroeck Domien Franciscus R
- Registered-office move, Blindestraat 6, 2000 Antwerpen
- Share transfer, Van Sebroeck Domien Franciscus R
- Van Sebroeck Domien Franciscus R holds all the shares
2021
Annual accounts 2020 filed PDFmicro format · 27 days late
2020
Weakest financial year net -€13,500 The net result drops to -€13,500, the lowest from 2016 to 2020.
Annual accounts 2019 filed PDFmicro format · 26 days late
New managerMirza Khadim Hussain appointed, Mirza Abid Hussain resigned · Director discharge: Mirza Abid Hussain · General meeting of 10-12-20194 points ▸
- General meeting, 10-12-2019
- Director resignation, Mirza Abid Hussain (manager)
- Director discharge, Mirza Abid Hussain
- Director appointment, Mirza Khadim Hussain (manager)
2019
Highest result from 2016 to 2020 net €43,937 ▲21.8% The operating result of €54,943 and the net result of €43,937 are both a record.
Equity above €100,000 equity €113,034 ▲63.6% With a profit in every financial year since 2016, equity grows to €113,034.
Annual accounts 2018 filed PDFmicro format · 21 days late
2018
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Registered office moved within AntwerpTransfer of shares from Mirza Khadim Hussain to Hussain Abid Mirza · New registered office: Oudemansstraat 9, 2000 Antwerpen · Previous registered office: Oudemansstraat 7 te 2000 Antwerpen · General meeting of 30-09-20175 points ▸
- General meeting, 30-09-2017
- Director resignation, Mirza Khadim Hussain (manager)
- Director appointment, Hussain Abid Mirza (manager)
- Registered-office move, Oudemansstraat 9, 2000 Antwerpen
- Share transfer, Mirza Khadim Hussain → Hussain Abid Mirza
Annual accounts 2016 filed PDFabbreviated format · 1 day late
2015
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 02-01-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank