SUNPARKS TREFONDS
The computed 12-month bankruptcy probability of SUNPARKS TREFONDS is 1.4% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 21-04-2026 | 2026-00085012 |
| 31-12-2024 | volledig | 18-04-2025 | 2025-00072918 |
| 31-12-2023 | volledig | 29-03-2024 | 2024-00057242 |
| 31-12-2022 | volledig | 24-03-2023 | 2023-00045973 |
| 31-12-2021 | volledig | 22-04-2022 | 2022-20006605 |
| 31-12-2020 | volledig | 22-04-2021 | 2021-11000087 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21200154 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15000306 |
| 31-12-2017 | volledig | 26-04-2018 | 2018-10800031 |
| 31-12-2016 | volledig | 26-04-2017 | 2017-10600111 |
-
Covivio Hotels Belgique SALegal entityDirectorState Gazette act 25003507 (08-01-2025)Current08-01-2025 → present
-
Christophe TansMandataireState Gazette act 24097126 (28-06-2024)Current28-06-2024 → present
-
Intertrust (Belgium) NV/SALegal entityDéléguée à la gestion journalièreState Gazette act 24097126 (28-06-2024)Current28-06-2024 → present
-
Marie KaisinRepresentative of the commissionerState Gazette act 21042442 (08-04-2021)Current08-04-2021 → present
-
Tugdual Millet TaunayDirectorState Gazette act 21076844 (28-06-2021)Current07-07-2016 → present
2 events
- 28-06-2021 Appointed· Director
- 07-07-2016 Appointed· Director
-
Mazars Réviseurs d'EntreprisesAuditorState Gazette act 22059755 (17-05-2022)Current21-02-2012 → present
3 events
- 17-05-2022 Appointed· Auditor
- 21-02-2012 Resigned· Auditor
- 21-02-2012 Appointed· Auditor
Historic, not recently confirmed (2)
-
Elsa Camille Tamar TOBELEMDirectorState Gazette act 19154809 (28-11-2019)Not recently confirmedlast confirmed in an act from 2019
-
Ernst & Young Reviseurs d'Entreprises SCCRLAuditorState Gazette act 19067558 (20-05-2019)Not recently confirmedlast confirmed in an act from 2019
Permanent representatives (2)
-
Melissa CartonReprésentant permanent du commissaireState Gazette act 25057972 (07-05-2025)Permanent representative07-05-2025 → present
-
Marie GuyonReprésentant permanentState Gazette act 25003507 (08-01-2025)Permanent representative08-01-2025 → present
Former directors (6)
-
Sophie GautierAdministratorState Gazette act 22059755 (17-05-2022)Former17-05-2022 → 08-01-2025
2 events
- 08-01-2025 Resigned· Director
- 17-05-2022 Appointed· Administrator
-
Elsa TobelemDirectorState Gazette act 21076844 (28-06-2021)Former28-06-2021 → 17-05-2022
2 events
- 17-05-2022 Resigned· Administrator
- 28-06-2021 Appointed· Director
-
EY Réviseurs d'Entreprises SRLLegal entityAuditorState Gazette act 22059755 (17-05-2022)Former- → 17-05-2022
-
Vincent EtienneAuditor representativeState Gazette act 19067558 (20-05-2019)Former07-07-2016 → 08-04-2021
3 events
- 08-04-2021 Resigned· Representative of the commissioner
- 20-05-2019 Appointed· Auditor representative
- 07-07-2016 Appointed· Commissaire (représentant)
-
Philippe Marie Michel Prud'hommeDirectorState Gazette act 15068020 (12-05-2015)Former12-05-2015 → 28-11-2019
2 events
- 28-11-2019 Resigned· Director
- 12-05-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Commissaire |
- | 07-05-2025 → present |
Show 1 earlier auditors
| Ernst & Young Reviseurs d'Entreprises SCCRL Commissaire succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2025 |
- | 07-07-2016 → 07-05-2025 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 17-10-2007 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussels | 1,027 m² | 1 · 800 m² | 44.0 m · 8 fl. |
| 21803C0613/00P000 | Brussels | 545 m² | 1 · 488 m² | 32.7 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-05-2025 2 directors appointed
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaire
- Melissa Carton, Représentant permanent du commissaire
Technical details
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"kbo": "0892.872.033",
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}
}08-01-2025 2 directors appointed, 1 resigning
- Covivio Hotels Belgique SA, Bestuurder
- Marie Guyon, Représentant permanent
- Sophie Gautier, Bestuurder
Technical details
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}
}09-10-2024 Capital decrease of €500,000.00 to €1,677,508.20
- €2.177.508,20 → €1.677.508,20
Technical details
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}
}28-06-2024 2 directors appointed
- Intertrust (Belgium) NV/SA, Déléguée à la gestion journalière
- Christophe Tans, Mandataire
Technical details
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}17-05-2022 2 directors appointed, 2 resigning
- Mazars Réviseurs d'Entreprises, Auditor
- Sophie Gautier, Administrator
- EY Réviseurs d'Entreprises SRL, Auditor
- Elsa Tobelem, Administrator
Technical details
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"subject_company": {
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}28-06-2021 2 directors appointed
- Tugdual Millet Taunay, Bestuurder
- Elsa Tobelem, Bestuurder
Technical details
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}08-04-2021 1 director appointed, 1 resigning
- Marie Kaisin, Representative of the commissioner
- Vincent Etienne, Representative of the commissioner
Technical details
{
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{
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}
}09-09-2020 Registered office moved within Bruxelles
- Rue Royale 97 (4° étage) - 1000 Bruxelles → Avenue Marnix, 23 (5ème étage) à 1000 Bruxelles
Technical details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Royale 97 (4\u00B0 \u00E9tage) - 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"effective_date": "2020-03-10",
"evidence_quote": "Le conseil d\u0027administration: DECIDE de transf\u00E9rer le si\u00E8ge social ... de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles avec effet imm\u00E9diat.",
"region_changed": false,
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"nationality_change": false,
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
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],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-09-02",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
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"date": "2020-03-10",
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},
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"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Intertrust (Belgium) NV/SA",
"person_name": "Christophe Tans",
"org_rep_person_name": "Irene Florescu",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 10 mars 2020"
]
}28-11-2019 1 director appointed, 1 resigning
- Elsa Camille Tamar TOBELEM, Bestuurder
- Philippe Marie Michel PRUD'HOMME, Bestuurder
Technical details
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}20-05-2019 2 directors appointed
- Ernst & Young Reviseurs d'Entreprises SCCRL, Auditor
- Vincent Etienne, Auditor representative
Technical details
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}07-07-2016 3 directors appointed
- Tugdual Millet Taunay, Bestuurder
- Ernst & Young Reviseurs d'Entreprises SCCRL, Commissaire
- Vincent Etienne, Commissaire (représentant)
Technical details
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},
{
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}12-05-2015 1 director appointed, 1 resigning
- Philippe Marie Michel Prud'homme, Bestuurder
- Olivier Estève, Bestuurder
Technical details
{
"events": [
{
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"rrn": null,
"name": "Olivier Est\u00E8ve",
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},
{
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}
}21-02-2012 1 director appointed, 1 resigning
- Mazars Réviseurs d'Entreprises, Auditor
- Mazars Réviseurs d'Entreprises, Auditor
Technical details
{
"events": [
{
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},
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],
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}25-08-2008 Capital increase of €1,544,091.40 to €2,177,508.20
- €633.416,80 → €2.177.508,20
- Inbreng in geld · Apport en numéraire
Technical details
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"after_eur": 2177508.2,
"delta_eur": 1544091.4000000001,
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}
],
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}
}| Legal nameFR | SUNPARKS TREFONDS |