SINCLAIR PHARMACEUTICALS LTD
Voor de rechtsvorm van SINCLAIR PHARMACEUTICALS LTD berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 10 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
-
Actief13-12-2023 → heden
-
Actief13-12-2023 → heden
-
Actief01-01-2020 → heden
| NACE primair | Groothandel(46460) |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 14-03-2011 |
| Status | Actief |
| Postcode | CH4 9QT |
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. |
|---|---|---|---|---|
| 21014A0008/00Z010 | Brussel | 7.591 m² | 1 · 6.964 m² | 112,8 m · 22 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-04-2026 13 bestuurders benoemd, 2 ontslagnemend
- Ryan Irvine — Bestuurder
- Shalom Cohen — Bestuurder
- Catherine Wailly — Dagelijks bestuur
- Bram Busselot — Dagelijks bestuur
- Ella Naert — Dagelijks bestuur
- Forvis Mazars ALTOS BV — Dagelijks bestuur
- Forvis Mazars ALTOS BV — Dagelijks bestuur
- Forvis Mazars ALTOS BV — Dagelijks bestuur
Technische details
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}27-10-2025 Amber Edwards neemt ontslag als bestuurder
- Amber Edwards — Bestuurder
Technische details
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}27-10-2025 Wijziging in het bestuur
Technische details
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}24-04-2025 Wijziging in het bestuur
Technische details
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}24-04-2025 3 bestuurders benoemd
- Catherine Wailly — Directeur
- Bram Busselot — Directeur
- Ella Naert — Directeur
Technische details
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"address": "Raymonde de Larochelaan 15, 9051 Gand",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est alors donn\u00E9e \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous \u00E9lisant domicile au si\u00E8ge social de Forvis Mazars ALTOS BV, Raymonde de Larochelaan 15, 9051 Gand, et qui peuvent chacun agir individue",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bram Busselot",
"address": "Raymonde de Larochelaan 15, 9051 Gand",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est alors donn\u00E9e \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous \u00E9lisant domicile au si\u00E8ge social de Forvis Mazars ALTOS BV, Raymonde de Larochelaan 15, 9051 Gand, et qui peuvent chacun agir individue",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ella Naert",
"address": "Raymonde de Larochelaan 15, 9051 Gand",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est alors donn\u00E9e \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous \u00E9lisant domicile au si\u00E8ge social de Forvis Mazars ALTOS BV, Raymonde de Larochelaan 15, 9051 Gand, et qui peuvent chacun agir individue",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-03-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.487.832",
"name_full": "SINCLAIR PHARMACEUTICALS LTD",
"legal_form": "Soci\u00E9t\u00E9 \u00E9trang\u00E8re"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bram Busselot",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire Sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-12-2023 2 bestuurders benoemd
- Jayne Katherine Burrell — Bestuurder
- Miguel Angel Pardos Blanco — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jayne Katherine Burrell",
"address": null,
"birth_date": null
},
"evidence_quote": "Le repr\u00E9sentant l\u00E9gal confirme que suite aux divers changements au sein de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9, l\u0027organe d\u0027administration est compos\u00E9e comme suit: -Mme Jayne Katherine Burrell, \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel Angel Pardos Blanco",
"address": null,
"birth_date": null
},
"evidence_quote": "Le repr\u00E9sentant l\u00E9gal confirme que suite aux divers changements au sein de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9, l\u0027organe d\u0027administration est compos\u00E9e comme suit: -M Miguel Angel Pardos Blanco, \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.487.832",
"name_full": "SINCLAIR PHARMACEUTICALS LIMITED",
"legal_form": "SETR"
}
}13-12-2023 4 bestuurders benoemd correctie
- Jayne Katherine Burrell — Directeur
- Miguel Angel Pardos Blanco — Directeur
- Catherine Wailly — Dagelijks bestuur
- Bram Busselot — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jayne Katherine Burrell",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Miguel Angel Pardos Blanco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Catherine Wailly",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Mazars ALTOS BV",
"address": "9051 Gand, Raymonde de Larochelaan 15/104",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est alors accord\u00E9e \u00E0 Mme Catherine Wailly, M. Bram Busselot ou tout autre employ\u00E9 de \u0022Mazars ALTOS\u0022 BV, tous \u00E9lisant domicile au si\u00E8ge social de Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104, chacun pouvant agir s\u00E9par\u00E9ment et avec droit de substitution, d\u0027accom",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bram Busselot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Mazars ALTOS BV",
"address": "9051 Gand, Raymonde de Larochelaan 15/104",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est alors accord\u00E9e \u00E0 Mme Catherine Wailly, M. Bram Busselot ou tout autre employ\u00E9 de \u0022Mazars ALTOS\u0022 BV, tous \u00E9lisant domicile au si\u00E8ge social de Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104, chacun pouvant agir s\u00E9par\u00E9ment et avec droit de substitution, d\u0027accom",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Druelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-12",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0834.487.832",
"name_full": "SINCLAIR PHARMACEUTICALS LIMITED",
"legal_form": null,
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mazars ALTOS BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2021 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles
- Avenue Marcel Thiry 77, 1200 Woluwe-Saint-Lambert → Avenue du Boulevard 21, 1210 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "8",
"street_number": "21"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue Marcel Thiry",
"country": "BE",
"postcode": "1200",
"box_number": "4",
"street_number": "77"
},
"effective_date": "2021-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la succursale belge \u00E0 partir du ter janvier 2021 vers: Avenue du Boulevard 21, bo\u00EEte 8 1210 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.487.832",
"name_full": "SINCLAIR PHARMACEUTICALS LIMITED",
"legal_form": "SETR"
}
}03-02-2020 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Eden House Lakeside Chester, Chester, CH4 QT",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": 0,
"subject_company": {
"kbo": "0834.487.832",
"name_full": "Sinclair Pharmaceuticals Limited",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "1985-01-01",
"post_incorporation_mandates": []
}03-02-2020 Nairn Ross McMaster benoemd tot gedelegeerd bestuurder
- Nairn Ross McMaster — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nairn Ross McMaster",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Par la pr\u00E9sente, le Conseil d\u0027administration d\u00E9cide de nommer Nairn Ross McMaster, n\u00E9 le 22 juillet 1972, de nationalit\u00E9 britannique et r\u00E9sidant \u00E0 East Broadmoss House, Fenwick, East Ayrshire, KA3 6BD, comme repr\u00E9sentant l\u00E9gal de la succursale belge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.487.832",
"name_full": "SINCLAIR PHARMACEUTICALS LIMITED",
"legal_form": "SETR"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamEN | SINCLAIR PHARMACEUTICALS LTD |
| Officiële naamNL | SINCLAIR PHARMACEUTICALS LTD |