Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 1
19-02-2021
v3.2
Alle aktes · 10
bijgewerkt 2 maanden geleden
2026
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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"evidence_quote": "et les services du Moniteur belge.",
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},
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}2025
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
Samenvatting:
v3.2
Technische details
{
"events": [],
"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"
}
}24-04-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"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"
}
}24-04-2025 3 bestuurders benoemd
- Catherine Wailly — Directeur
- Bram Busselot — Directeur
- Ella Naert — Directeur
Technische details
{
"events": [
{
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},
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"_demoted_from": "director_in",
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"evidence_quote": "Amber Edwards, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9;",
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},
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},
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"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,
"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": "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
}2023
13-12-2023 2 bestuurders benoemd
- Jayne Katherine Burrell — Bestuurder
- Miguel Angel Pardos Blanco — Bestuurder
Samenvatting:
v3.2
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",
"via_org": null,
"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
}2021
19-02-2021 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles
- Avenue Marcel Thiry 77, 1200 Woluwe-Saint-Lambert → Avenue du Boulevard 21, 1210 Bruxelles
Samenvatting:
v3.2
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"
}
}2020
03-02-2020 Oprichting van een SNC
Samenvatting:
oprichting
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
Samenvatting:
v3.2
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"
}
}