Suninvest
- 0849.498.977
- BE0849498977
- Geenrode 3, 3980 Tessenderlo-Ham
- 10 October 2012
Profile
Official information from the CBE (FPS Economy).
Suninvest is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3980 Tessenderlo-Ham. Its main activity falls under “Autres travaux d’installation” (NACE 43240).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 10 October 2012
- Main activity (NACE)
- 43240Autres travaux d’installation
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Suninvest through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (3)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN4 May 2026
- MAATSCHAPPELIJKE ZETEL21 September 2021
- ONTSLAGEN - BENOEMINGEN6 June 2018
- MAATSCHAPPELIJKE ZETEL19 October 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Suninvest record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is Suninvest subject to anti-money-laundering obligations in Belgium?
Did Suninvest file its annual accounts on time?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 2023
- 30 May 2023Corporate purpose · Legal form · Articles of association · Appointments · Resignations · MiscellaneousView the notice23349686
- 2022
- 27 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-02200330
- 2021
- 29 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-03100117
- 2020
- 10 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-00800446
- 2018
- 2015
- 2012
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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