Suntrans
Board
3 directors, 1 in day-to-day management, last change in 2025Director (not named in the articles) and managing director
appointed by deed of 29-07-2025
6-year term from 2025
SADY-INVEST NV
Director (not named in the articles), permanent representative VAN SNICK Eddy
appointed by deed of 29-07-2025
6-year term from 2025
1 other company struck offSIER NV
Director (not named in the articles), permanent representative NIELS Sigrid
appointed by deed of 29-07-2025
6-year term from 2025
1 other company struck off- EVENS Marie Jeanne
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 29-07-2025
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayEVENS Marie Jeanne
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
SADY-INVEST
Director (not named in the articles)
Director (not named in the articles)
SIER
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardRest of the term
Mandates as a list
- EVENS Marie Jeanne
- Director (not named in the articles), from 06-03-2019 to date
- Managing director, appointed by deed of 29-07-2025, still in office
- SADY-INVEST
- Director (not named in the articles), from 06-03-2019 to date
- SIER
- Director (not named in the articles), from 06-03-2019 to date
Control
Parent
Equity €1.0m
Loss €29,195 in 2025 (profit €1.0m in 2024)
Checked score 95
Source: accounts IMGO 2025
80.85%
This company
Suntrans
Equity €1.3m
Profit €11,896 in 2025
Capital
- Capital
- €123,946.76
- Shares
- 10,000
- Contribution per share
- €12.39
- Equity per share
- €127 in 2025
- Source
- deed of 29-07-2025
Owners through the years
as the annual accounts name themOwners as a list
- IMGO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-07-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, ten minste het minimum aantal leden dat door de wet is voorgeschreven”“Overblijvende bestuurders hebben het recht een nieuwe bestuurder te coöpteren, eerstvolgende algemene vergadering moet het mandaat van de…”“Schriftelijk aan één collega, tenminste de helft van de leden aanwezig of vertegenwoordigd”“Alle leden aanwezig en instemming, geacht verleend wanneer blijkens de notulen geen bezwaar werd gemaakt”“Meerderheid van stemmen, stem van degene die de vergadering voorzit doorslaggevend”“Bestuurders belast met dagelijks bestuur, kan hen op elk ogenblik ontslaan”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Door de jaarvergadering bij gewone meerderheid van stemmen, op voorstel van de raad van bestuur, ten minste vijf procent”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij de algemene vergadering anders besluit, bij gewone meerderheid van stemmen”
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- EUFRECO INTERNATIONAL struck off on 05-09-2025Official Gazette
1 other company of this director was struck off by the FPS Economy (2025).
- EUFRECO INTERNATIONAL struck off on 05-09-2025Official Gazette
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.