SUNSLICE
Board
3 directors, last change in 2020Director (not named in the articles)
appointed by deed of 06-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 06-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-01-2020
Mandates through the years
4 names, the dashed line is todayGERNAEY Henry
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- de BAENST,Yves Pierre Xavier
- Board, since before 06-01-2020
- GHION,Geoffroy Xavier Louis Jean-Marie Servais
- Board, since before 06-01-2020
- GERNAEY Henry
- Director, since before 31-12-2025
- GERNAEY,Henri Christian François Xavier
- Board, from before 06-01-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €256,200
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”
Capital transactions
Capital over time
- 06-01-2020 Capital increase of €2,565.52 · to €21,165.52 · 2,566 new shares at €19.49 per share, share premium included
- 06-01-2020 Capital increase of €47,434.48 · to €68,600 · no new shares
- 06-01-2020 Capital increase of €24,945.49 · to €93,545.49 · 7,696 new shares at €25.98 per share, share premium included
- 06-01-2020 Capital increase of €175,054.51 · to €268,600 · no new shares
- 06-01-2020 Converted to unavailable equity