SHAYP
De berekende faillissementskans van SHAYP over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 05-08-2025 | 2025-00361462 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00478363 |
| 31-12-2022 | volledig | 08-08-2023 | 2023-00318557 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20227925 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-23400043 |
| 31-12-2019 | micro | 23-10-2020 | 2020-63000379 |
| 31-12-2018 | micro | 27-08-2019 | 2019-53800207 |
| NACE primair | 26510 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-10-2017 |
| Status | Actief |
| Postcode | - |
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. |
|---|---|---|---|---|
| 21808H0901/00N000 | Brussel | 2.342 m² | 1 · 1.841 m² | 42,2 m · 12 verd. |
| 21803C1723/00P000 | Brussel | 715 m² | 1 · 711 m² | 25,3 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-06-2024 Zetelverplaatsing van Etterbeek naar Bruxelles
- Rue des Pères Blancs 4 : 1040 Etterbeek → 1000 Bruxelles, rue aux Laines 70
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, rue aux Laines 70",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue aux Laines",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des P\u00E8res Blancs 4 : 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des P\u00E8res Blancs",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme sa d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, rue aux Laines 70, tel qu\u2019il r\u00E9sulte du proc\u00E8s-verbal des r\u00E9solutions \u00E9crites de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 15 mai 2024",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marie THIEBAUT",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-19",
"filing_date": "2024-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-06-10",
"unanimous": true
},
"subject_company": {
"kbo": "0682.631.956",
"name_full": "SHAYP",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Marie THIEBAUT",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"statuts coordonn\u00E9s",
"rapports"
]
}07-03-2024 1 bestuurder benoemd, 2 ontslagnemend
- Grégoire de Hemptinne, Gedelegeerd bestuurder
- Gaëtane Suzenet, Bestuurder
- Alexandre Robert McCormack, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtane Suzenet",
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},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027 Administration prend acte de la d\u00E9mission volontaire de Ga\u00EBtane Suzenet en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexandre Robert McCormack",
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"profession": null,
"birth_place": null
},
"reason": "voluntary",
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "la d\u00E9mission volontaire de Alexandre Robert McCormack en tant qu\u0027 administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de Hemptinne",
"address": "50 Rue de la Molign\u00E9e, 1160 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027 Administration d\u00E9cide de nommer Gr\u00E9goire de Hemptinne, domicili\u00E9 au 50 Rue de la Molign\u00E9e, 1160 Bruxelles, en tant qu\u0027 administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat",
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"effective_date_qualifier": "immediate"
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{
"kind": "substantive_delegation",
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"person": {
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"name": "Elske Bleeker",
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},
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"via_org": {
"kbo": null,
"name": "Cresco Advocaten BV",
"address": "Lange Kievitstraat 118-120, 2018 Anvers",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "Ainsi que de donner procuration sp\u00E9ciale aux personnes suivantes, chacun d\u0027eux individuellement autoris\u00E9, avec droit de substitution, \u00E0 faire tout ce qui est n\u00E9cessaire pour rendre publiques les r\u00E9solutions du Conseil d\u0027 Administration mentionn\u00E9es dans les paragraphes susmentionn\u00E9s des pre\u00E9sentes r\u00E9",
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{
"kind": "substantive_delegation",
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},
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},
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"compensated": null,
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"evidence_quote": "Ainsi que de donner procuration sp\u00E9ciale aux personnes suivantes, chacun d\u0027eux individuellement autoris\u00E9, avec droit de substitution, \u00E0 faire tout ce qui est n\u00E9cessaire pour rendre publiques les r\u00E9solutions du Conseil d\u0027 Administration mentionn\u00E9es dans les paragraphes susmentionn\u00E9s des pre\u00E9sentes r\u00E9",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
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"kbo": null,
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"address": "Lange Kievitstraat 118-120, 2018 Anvers",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Ainsi que de donner procuration sp\u00E9ciale aux personnes suivantes, chacun d\u0027eux individuellement autoris\u00E9, avec droit de substitution, \u00E0 faire tout ce qui est n\u00E9cessaire pour rendre publiques les r\u00E9solutions du Conseil d\u0027 Administration mentionn\u00E9es dans les paragraphes susmentionn\u00E9s des pre\u00E9sentes r\u00E9",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-07",
"filing_date": "2024-01-30",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0682.631.956",
"name_full": "SHAYP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Bas Stobbelaar",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SHAYP |