SUNSET
La probabilité de faillite calculée de SUNSET sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1998 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 28 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 03-07-2025 | 2025-00223041 |
| 31-12-2023 | micro | 03-07-2024 | 2024-00212257 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00384331 |
| 31-12-2021 | micro | 02-11-2022 | 2022-20516937 |
| 31-12-2020 | micro | 28-12-2021 | 2021-82100298 |
| 31-12-2019 | micro | 11-12-2020 | 2020-75800585 |
| 31-12-2018 | micro | 30-08-2019 | 2019-61800272 |
| 31-12-2017 | micro | 31-08-2018 | 2018-59300421 |
| 31-12-2016 | micro | 31-08-2017 | 2017-59900181 |
| 31-12-2015 | volledig | 28-08-2016 | 2016-52000077 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 22-06-1998 |
| Status | Actif |
| Code postal | 4121 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 61044B0055/00L000 | Wallonie | 2 758 m² | 1 · 174 m² | 9,8 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
25-07-2024 2 reconduits
- LEGROS Sophie, Bestuurder
- LEGROS Amélie, Bestuurder
Détails techniques
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge aux administrateurs de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
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"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge aux administrateurs de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
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},
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"subkind": "renewal",
"via_org": {
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"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateurs de la soci\u00E9t\u00E9 AMESOPH SA, de Madame LEGROS Sophie et de Madame LEGROS Am\u00E9lle pour une dur\u00E9e de 6 ans prenant cours le 03/05/2024.",
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{
"kind": "director_renew",
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},
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"subkind": "renewal",
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"kbo": null,
"name": "AMESOPH SA",
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"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateurs de la soci\u00E9t\u00E9 AMESOPH SA, de Madame LEGROS Sophie et de Madame LEGROS Am\u00E9lle pour une dur\u00E9e de 6 ans prenant cours le 03/05/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-25",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.623.871",
"name_full": "SUNSET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LEGROS Sophie",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-06-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.623.871",
"name_full": "Sunset",
"legal_form": "SA",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
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"pct": null,
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"n_shares": 5,
"share_class": null
},
{
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"kind": "person",
"name": "Legros Amelie",
"role": null,
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SA Amesoph",
"role": null,
"n_shares": 90,
"share_class": null
}
],
"share_classes_after": []
}17-05-2022 Transfert du siège social de Neupré à Fernelmont
- Avenue de la Chevauchée 33, 4121 Neupré → Rue Ernest Montellier 8, 5380 Fernelmont
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Ernest Montellier 8, 5380 Fernelmont",
"city": "Fernelmont",
"region": "waals_gewest",
"street": "Rue Ernest Montellier",
"country": "BE",
"postcode": "5380",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de la Chevauch\u00E9e 33, 4121 Neupr\u00E9",
"city": "Neupr\u00E9",
"region": "waals_gewest",
"street": "Avenue de la Chevauch\u00E9e",
"country": "BE",
"postcode": "4121",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2022-03-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"filing_date": "2022-05-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2022-03-25",
"unanimous": true
},
"subject_company": {
"kbo": "0463.623.871",
"name_full": "Sa Sunset",
"legal_form": "Sa",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Legros",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch-Staatsblad",
"Annexes du Moniteur.belge"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | SUNSET |