SUNTRONICS
SUNTRONICS est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2008 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 | 18 ans |
| Sites | 1 |
| Publications | 4 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 21-04-2026 | 2026-00085246 |
| 31-12-2024 | volledig | 23-05-2025 | 2025-00103932 |
| 31-12-2023 | volledig | 26-04-2024 | 2024-00073558 |
| 31-12-2022 | verkort | 13-04-2023 | 2023-00058382 |
| 30-09-2021 | verkort | 23-12-2021 | 2021-81500501 |
| 30-09-2020 | verkort | 29-03-2021 | 2021-08700340 |
| 30-09-2019 | verkort | 17-04-2020 | 2020-09300269 |
| 30-09-2018 | verkort | 18-03-2019 | 2019-07600568 |
| 30-09-2017 | verkort | 26-04-2018 | 2018-10900340 |
| 30-09-2016 | verkort | 06-03-2017 | 2017-05900163 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-04-2008 |
| Status | Actif |
| Code postal | 8880 |
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. |
|---|---|---|---|---|
| 36018B0945/00C002 | Flandre | 3 104 m² | 1 · 1 512 m² | - |
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.
26-03-2024 Transfert du siège social vers Ledegem
- Toor 4 8880 Ledegem
Détails techniques
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"region": "vlaams_gewest",
"street": "Toor",
"country": "BE",
"postcode": "8880",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
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"effective_date": "2024-02-12",
"evidence_quote": "",
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
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"court_jurisdiction_changed": false,
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}
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},
"act_meta": {
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"pub_date": "2024-03-26",
"filing_date": "2024-02-12",
"act_kind_objet": "Onderwerp akte:"
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"decision": {
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"date": "2024-02-12",
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"subject_company": {
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"publication_proxy": {
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"org_name": "BV AMPIO",
"person_name": null,
"org_rep_person_name": "Hans Verbeke",
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},
"co_filed_documents": []
}19-01-2023 Augmentation de capital de 2.778.643,68 € à 2.797.243,68 €
- €18.600 → €2.797.243,68
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
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"delta_eur": 2778643.68,
"before_eur": 18600.0,
"subscribers": [
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"kind": "person",
"name": "VERBEKE Hans Eddy",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
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"contribution_amount_eur": 1389321.84
},
{
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"kind": "person",
"name": "VANSTEENKISTE Louis Gerard Marcel",
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"share_emission": {
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"issue_price_per_share_eur": 1.7636
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{
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"subscribers": [
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},
{
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}
],
"share_emission": {
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"with_new_shares": true,
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}
],
"notary": {
"name": "Patrick TORRELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-19",
"filing_date": "2023-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-11",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BEDRIJFSREVISOR BART BOSMAN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bart Bosman"
},
"subject_company": {
"kbo": "0897.880.894",
"name_full": "SUNTRONICS",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten met lijst van publicatiedata",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VERBEKE Hans Eddy",
"role": null,
"n_shares": 793,
"share_class": null
},
{
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"name": "VANSTEENKISTE Louis Gerard Marcel",
"role": null,
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}
],
"share_classes_after": []
}01-12-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "agio_incorporation",
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{
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"n_shares_subscribed": 54809,
"contribution_amount_eur": null
}
],
"share_emission": {
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"n_new_shares": 54809,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "bedrijfstak",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-01",
"filing_date": "2022-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.880.894",
"name_full": "SUNTRONICS",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0793.701.708",
"pct": null,
"kind": "org",
"name": "BV SUNTRONICS CLIMA",
"role": "aandeelhouder",
"n_shares": 54909,
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],
"share_classes_after": []
}22-07-2022 1 administrateur nommé, 1 démissionnaire
- VANSTEENKISTE Louis Gerard Marcel, Vaste vertegenwoordiger
- CAMELBEKE Els, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "CAMELBEKE Els",
"address": "8780 Oostrozebeke, Keizerstraat 8",
"birth_date": "1982-09-02",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0817.182.537",
"name": "MEEDIO",
"address": "8880 Ledegem (Sint-Eloois-Winkel), Gullegemsestraat 137",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt het ontslag vast van mevrouw CAMELBEKE Els, geboren te Kortrijk op 2 september 1982, wonende te 8780 Oostrozebeke, Keizerstraat 8, als vaste vertegenwoordiger van de besloten vennootschap \u201CMEEDIO\u201D (besturende vennootschap), met zetel te 8880 Ledegem (Sint-Eloois-Winkel), Gullege",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
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"legal_form": "BV"
},
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"evidence_quote": "Vervolgens stelt de algemene vergadering vast dat de heer VANSTEENKISTE Louis Gerard Marcel, geboren te Izegem op 30 januari 1983, wonende te 8880 Ledegem (Sint-Eloois-Winkel), Gullegemsestraat 137, werd aangesteld tot vaste vertegenwoordiger van de besloten vennootschap \u201CMEEDIO\u201D (besturende vennoot",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-22",
"filing_date": "2022-07-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
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"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte dd. 14/07/2022",
"geco\u00F6rdineerde statuten met lijst van publicatiedata"
],
"corrected_publication_numac": null
}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 légaleNL | SUNTRONICS |