BANYAN STRATEGY CONSULTING
De berekende faillissementskans van BANYAN STRATEGY CONSULTING over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 02-03-2026 | 2026-00048028 |
| 30-09-2024 | volledig | 03-04-2025 | 2025-00063973 |
| 30-09-2023 | volledig | 11-04-2024 | 2024-00062136 |
| 30-09-2022 | volledig | 28-02-2023 | 2023-00036644 |
| 30-09-2021 | volledig | 14-04-2022 | 2022-20007832 |
| 30-09-2020 | volledig | 05-03-2021 | 2021-07100410 |
| 30-09-2019 | volledig | 27-03-2020 | 2020-07800266 |
| 30-09-2018 | volledig | 29-03-2019 | 2019-08900424 |
| 30-09-2017 | volledig | 22-03-2018 | 2018-07600009 |
| 30-09-2016 | volledig | 24-03-2017 | 2017-08000075 |
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-12-2000 |
| Status | Actief |
| Postcode | 1170 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21652E0042/00H002 | Brussel | 7.608 m² | 1 · 1.019 m² | 35,8 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Sandra Piliego, Bestuurder
- Claude Alexandre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Alexandre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Piliego",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.601.609",
"name_full": "BANYAN STRATEGY CONSULTING"
}
}05-03-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Cindy Torino",
"firm_city": null,
"firm_name": null,
"office_city": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-03-05",
"filing_date": null,
"act_kind_objet": "Erreur mat\u00E9rielle - Confirmation de l\u0027adresse du si\u00E8ge social avec effet en"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-02-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.601.609",
"name": "BANYAN STRATEGY CONSULTING SA",
"role": "other",
"address": "Chauss\u00E9e de La Hulpe 185 -1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 a \u00E9t\u00E9 effectu\u00E9 \u00E0 l\u0027adresse Chauss\u00E9e de la Hulpe 185, 1170 Watermael-Boitsfort, avec effet au 2 janvier 2019. Une erreur mat\u00E9rielle s\u0027est gliss\u00E9e dans la publication ant\u00E9rieure.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.601.609",
"name_full": "BANYAN STRATEGY CONSULTING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Diego Gaspar",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de BANYAN STRATEGY CONSULTING SA a constat\u00E9 une erreur mat\u00E9rielle dans la publication ant\u00E9rieure relative au transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation, effectu\u00E9 le 2 janvier 2019. Il confirme que l\u0027adresse du si\u00E8ge social et du si\u00E8ge d\u0027exploitation est bien Chauss\u00E9e de la Hulpe 185, 1170 Watermael-Boitsfort, avec effet r\u00E9troactif \u00E0 cette date. Les pouvoirs sont attribu\u00E9s \u00E0 Madame Cindy Torino, Monsieur Diego Gaspar ou leurs collaborateurs pour accomplir les formalit\u00E9s de publication.",
"co_filed_documents": [
"Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 11/02/2021",
"Attestation du d\u00E9posant et copie recto-verso de sa carte d\u0027identit\u00E9"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2019-03-21",
"what_corrected": "Erreur mat\u00E9rielle dans la publication du transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation du 2 janvier 2019",
"prior_pub_number": "2019-03-21/0039790"
},
"should_reroute_to_category": null
}18-04-2019 Yussi Westergren neemt ontslag als bestuurder
- Yussi Westergren, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yussi Westergren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.601.609",
"name_full": "BANYAN STRATEGY CONSULTING"
}
}21-03-2019 Zetelverplaatsing van Jette naar Watermael-Boitsfort
- Avenue du Bourgmestre Etienne Demunter 3 - 1090 Jette → 1170 Watermael-Boitsfort, Chaussée de la Hulpe 185 (3ème étage)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185 (3\u00E8me \u00E9tage)",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "185",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Bourgmestre Etienne Demunter 3 - 1090 Jette",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2019-01-02",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 2 janvier 2019: 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185 (3\u00E8me \u00E9tage).",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not specified",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-02-14",
"unanimous": true
},
"subject_company": {
"kbo": "0473.601.609",
"name_full": "BANYAN STRATEGY CONSULTING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Deloitte Accountancy sc SCRL",
"person_name": "Monsieur Joachim Colot",
"org_rep_person_name": "Diego Gaspar",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 14 f\u00E9vrier 2019",
"Attestation du d\u00E9posant et copie recto-verso de sa carte d\u0027identit\u00E9"
]
}04-05-2018 3 bestuurders benoemd
- Sandra Piliego, Bestuurder
- Claude Alexandre, Bestuurder
- Sandra Piliego, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Piliego",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Alexandre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Sandra Piliego",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.601.609",
"name_full": "BANYAN STRATEGY CONSULTING"
}
}19-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- Claude Alexandre, Bestuurder
- Patrick Demilecamps, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Demilecamps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Alexandre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.601.609",
"name_full": "BANYAN STRATEGY CONSULTING"
}
}08-01-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.601.609",
"name_full": "BANYAN STRATEGY CONSULTING"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}08-02-2012 2 bestuurders benoemd
- DEMILECAMPS Patrick, Bestuurder
- DEMILECAMPS Patrick, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMILECAMPS Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DEMILECAMPS Patrick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.601.609",
"name_full": "BANYAN STRATEGY CONSULTING"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BANYAN STRATEGY CONSULTING |