SINIO
De berekende faillissementskans van SINIO over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 02-04-2026 | 2026-00074798 |
| 30-09-2024 | volledig | 25-03-2025 | 2025-00053629 |
| 30-09-2023 | volledig | 21-03-2024 | 2024-00046822 |
| 30-09-2022 | volledig | 15-02-2023 | 2023-00028722 |
| 30-09-2021 | volledig | 13-04-2022 | 2022-20004288 |
| 30-09-2020 | volledig | 08-04-2021 | 2021-10000064 |
| 30-09-2019 | volledig | 03-03-2020 | 2020-06100275 |
| 30-09-2018 | volledig | 22-03-2019 | 2019-07800297 |
| 30-09-2017 | volledig | 26-03-2018 | 2018-07800361 |
| 30-09-2016 | volledig | 13-03-2017 | 2017-06300378 |
-
Actief02-04-2021 → heden
-
Actief15-06-2017 → heden
3 gebeurtenissen
- 13-03-2023 Mandaat verlengd· Bestuurder
- 13-03-2023 Benoemd· Gedelegeerd bestuurder
- 15-06-2017 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
Voormalige bestuurders (3)
-
Voormalig28-04-2015 → 02-04-2021
2 gebeurtenissen
- 02-04-2021 Ontslagen· Bestuurder
- 28-04-2015 Mandaat verlengd· Bestuurder
-
Voormalig28-04-2015 → 28-06-2019
2 gebeurtenissen
- 28-06-2019 Ontslagen· Bestuurder
- 28-04-2015 Mandaat verlengd· Bestuurder
-
Voormalig28-04-2015 → 01-10-2017
2 gebeurtenissen
- 01-10-2017 Ontslagen· Bestuurder
- 28-04-2015 Benoemd· Bestuurder
| NACE primair | Juridische & boekhoudkundige diensten(69203) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 23-12-1991 |
| Status | Actief |
| Postcode | 5100 |
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. |
|---|---|---|---|---|
| 92095B0211/00X006 | Wallonië | 2.328 m² | 1 · 183 m² | 12,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-06-2026 General meeting · Officer resignation · Officer reappointment · Officer appointment
- General meeting: 2025-06-11 · INTERCOMMUNALE BATAILLE DE WATERLOO 1815
- Officer resignation: 2025-06-11 · d'Ursel, Nathalie
- Officer resignation: 2025-06-11 · della Faille de Leverghem, Alexis
- Officer resignation: 2025-06-11 · Grillmaier, Brian
- Officer resignation: 2025-06-11 · Hermans, Sarah
- Officer resignation: 2025-06-11 · Homs, Marie-Louise
- Officer resignation: 2025-06-11 · Löwenthal, Bernard
- Officer resignation: 2025-06-11 · Semaille, Laurie
- Officer reappointment: 2025-06-11 · Badibanga, Alain
- Officer reappointment: 2025-06-11 · Bury, Stéphanie
- Officer reappointment: 2025-06-11 · Simon, Véronique
- Officer reappointment: 2025-06-11 · Stuckens, Tanguy
- Officer appointment: 2025-06-11 · Alexandra Vanderbecq
- Officer appointment: 2025-06-11 · Gérard Couronné
- Officer appointment: 2025-06-11 · Cédric Gillis
- Officer appointment: 2025-06-11 · Cédric Tumelaire
- Officer appointment: 2025-06-11 · Laurence Rotthier
- Officer appointment: 2025-06-11 · Maha Karim Hosselet
- General meeting: 2025-12-03 · INTERCOMMUNALE BATAILLE DE WATERLOO 1815
- Officer appointment: 2025-12-03 · Philippe Saussu
- Board meeting: 2025-10-06 · INTERCOMMUNALE BATAILLE DE WATERLOO 1815
- Auditor mandate: 2025-10-06 · Bureau FCG Réviseurs d'Entreprises SRL
- Power of attorney · J. Jordens SRL
- Filing: 2026-06-08 · INTERCOMMUNALE BATAILLE DE WATERLOO 1815
- Publication: 2026-06-08
- Act object: Nomination - Renouvellement de mandats - Nomination
Technische details
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}08-06-2026 Notarial deed · General meeting · Merger · Accounting effect
- Filing: 2026-05-15 · L'Assiette du Coeur
- Notarial deed: 2026-03-31 · L'Assiette du Coeur
- General meeting: 2026-03-31 · L'Assiette du Coeur
- Merger: type: fusion_par_absorption · L'Assiette du Coeur
- Accounting effect: 2026-01-01 · L'Assiette du Coeur
- Approval: date: 2026-03-27, document: projet de fusion · L'Assiette du Coeur
- Auditor report: date: 2026-03-27, opinion: sans réserve avec paragraphes d'observation · Steve LOTTIN
- Auditor report: date: 2026-03-27, opinion: sans réserve avec paragraphes d'observation · Steve LOTTIN
- Dissolution: date: 2026-03-31, type: sans liquidation · L'Assiette du Coeur
- Officer discharge: date: 2026-03-31, reason: dissolution · L'Assiette du Coeur
- Power of attorney: date: 2026-03-31, scope: formalités juridiques et administratives relatives aux résolutions · L'Assiette du Coeur
- Power of attorney: date: 2026-03-31, scope: publication du présent acte aux Annexes du Moniteur belge et dépôt au greffe · L'Assiette du Coeur
- Tax qualification: type: exonération droits d'enregistrement, basis: articles 117 et 120 du Code des droits d'enregistrement · L'Assiette du Coeur
- Tax qualification: type: exonération TVA, basis: articles 11 et 18, § 3 du code de la taxe sur la valeur ajoutée · L'Assiette du Coeur
- Tax qualification: type: conforme Code des impôts sur les revenus, basis: article 210§1er, 1° et 211 et suivants du Code des impôts sur les revenus · L'Assiette du Coeur
- Publication: 2026-06-08
- Act object: FUSION PAR ABSORPTION
Technische details
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}08-06-2026 Notarial deed · Merger · Dissolution · Accounting effect
- Filing: 2026-05-15 · Solidarités Plurielles de l'Entre-Sambre-et-Meuse
- Publication: 2026-06-08 · Solidarités Plurielles de l'Entre-Sambre-et-Meuse
- Notarial deed: 2026-03-31 · Solidarités Plurielles de l'Entre-Sambre-et-Meuse
- Merger: date: 2026-03-31, type: fusion_par_absorption · Solidarités Plurielles de l'Entre-Sambre-et-Meuse
- Dissolution: date: 2026-03-31, type: sans_liquidation · L'Assiette du Coeur
- Accounting effect: 2026-01-01 · Solidarités Plurielles de l'Entre-Sambre-et-Meuse
- General meeting: 2026-03-31 · Solidarités Plurielles de l'Entre-Sambre-et-Meuse
- Approval: date: 2026-03-31, item: projet_de_fusion · Solidarités Plurielles de l'Entre-Sambre-et-Meuse
- Auditor report: 2026-03-27 · Solidarités Plurielles de l'Entre-Sambre-et-Meuse
- Auditor report: 2026-03-27 · L'Assiette du Coeur
- Power of attorney: date: 2026-03-31, scope: formalités juridiques et administratives · Solidarités Plurielles de l'Entre-Sambre-et-Meuse
- Power of attorney: date: 2026-03-31, scope: publication et dépôt · Solidarités Plurielles de l'Entre-Sambre-et-Meuse
- Officer discharge: date: 2026-03-31, role: administrateurs et Commissaire · L'Assiette du Coeur
- Tax qualification: type: exoneration, basis: Code des droits d'enregistrement et Code de la T.V.A. · Solidarités Plurielles de l'Entre-Sambre-et-Meuse
- Act object: FUSION PAR ABSORPTION
Technische details
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}06-05-2026 General meeting · Auditor report · Dissolution balance sheet · Approval
- Filing: 2026-04-20 · SIAG
- General meeting: 2026-03-26 · SIAG
- Auditor report: 2026-03-13 · F.C.G. Réviseur d'Entreprises
- Dissolution balance sheet: date: 2026-03-06 · SIAG
- Approval: 2026-03-26 · SIAG
- Approval: 2026-02-23 · SIAG
- Dissolution: 2026-03-26 · SIAG
- Liquidation: 2026-03-26 · SIAG
- Share distribution: 2026-03-26 · SIAG
- Officer discharge: 2026-03-26 · GUIOT Thierry
- Officer discharge: 2026-03-26 · PINDEVILLE Michèle
- Power of attorney: 2026-03-26 · SIAG
- Power of attorney: 2026-03-26 · SIAG
- Power of attorney: 2026-03-26 · SIAG
- Power of attorney: 2026-03-26 · SIAG
- Real estate declaration: nee · SIAG
- Publication: 2026-05-06
- Act object: Dissolution - Clôture de liquidation
Technische details
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}06-05-2026 General meeting · Auditor report · Dissolution balance sheet · Approval
- Filing: 2026-04-16 · GOEDERT-GUILLAUME
- General meeting: 2026-03-09 · GOEDERT-GUILLAUME
- Auditor report: 2025-12-31 · GOEDERT-GUILLAUME
- Dissolution balance sheet: date: 2025-12-31 · GOEDERT-GUILLAUME
- Approval: 2025-12-31 · GOEDERT-GUILLAUME
- Dissolution: 2026-03-09 · GOEDERT-GUILLAUME
- Liquidation: 2026-03-09 · GOEDERT-GUILLAUME
- Share distribution: 2026-03-09 · GOEDERT-GUILLAUME
- Officer discharge: 2026-03-09 · GOEDERT-GUILLAUME
- Officer discharge: 2026-03-09 · GOEDERT-GUILLAUME
- Officer resignation: 2026-03-09 · GOEDERT-GUILLAUME
- Officer resignation: 2026-03-09 · GOEDERT-GUILLAUME
- Power of attorney: 2026-03-09 · GOEDERT-GUILLAUME
- Publication: 2026-05-06
- Act object: Dissolution et liquidation immédiate
Technische details
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}24-04-2026 Act object · Officer appointment · General meeting · Auditor mandate
- Filing: 2026-04-17 · Energy Efficient Mortgage Label
- Publication: 2026-04-24 · Energy Efficient Mortgage Label
- Act object: Nomination du président et du vice-président du comité 2025-2026, nomination du commissaire · Energy Efficient Mortgage Label
- Officer appointment: end: 2026-12-31, role: Président, start: 2025-01-01 · Sergiu-Bogdan Oprescu
- Officer appointment: end: 2026-12-31, role: Vice-présidente, start: 2025-01-01 · Kamilla Hammerich Skytte
- General meeting: 2024-12-16 · Energy Efficient Mortgage Label
- General meeting: 2025-12-29 · Energy Efficient Mortgage Label
- Auditor mandate: start: 2025-12-29, duration: trois ans · SRL Sinio
- Permanent representative · Gilles Meyfroidt
- Power of attorney: mandataire spécial · Elisabeth Walthéry
Technische details
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}23-04-2026 Act object · Notarial deed · Incorporation · Founder
- Act object: CONSTITUTION · Jacqmain 83 Office
- Filing: 2026-04-21 · Jacqmain 83 Office
- Publication: 2026-04-23 · Jacqmain 83 Office
- Notarial deed: 2026-04-21 · Jacqmain 83 Office
- Incorporation: 2026-04-21 · Jacqmain 83 Office
- Founder · AG INSURANCE
- Founding capital: amount: 6610000.0, currency: EUR · Jacqmain 83 Office
- Share distribution: type: actions nominatives sans mention de valeur nominale, shares: 6610 · Jacqmain 83 Office
- Auditor contribution report: 2026-04-17 · SINIO SRL
- Purpose: d’effectuer, tant en Belgique qu’à l’étranger, pour compte propre ou celui de tiers, toutes opérations immobilières au sens le plus large... · Jacqmain 83 Office
- Registered seat: Avenue des Arts 58, 1000 Bruxelles · Jacqmain 83 Office
- Officer appointment: administrateur non statutaire · FLAMAND Astrid Chirstine Pierrette
- Officer appointment: administrateur non statutaire · Laurent Stalens RE
- Permanent representative · STALENS Laurent Roger Géry
- Officer appointment: administrateur non statutaire · MARC VAN BEGIN
- Permanent representative · VAN BEGIN Marc Arthur Léon
- Officer appointment: administrateur non statutaire · Amaury de Crombrugghe
- Permanent representative · DE CROMBRUGGHE DE PICQUENDAELE Amaury Colette Jacques
- Mandate term: 2032 · FLAMAND Astrid Chirstine Pierrette
- Mandate term: 2032 · Laurent Stalens RE
- Mandate term: 2032 · MARC VAN BEGIN
- Mandate term: 2032 · Amaury de Crombrugghe
- Mandate compensation: non rémunéré · FLAMAND Astrid Chirstine Pierrette
- Mandate compensation: non rémunéré · Laurent Stalens RE
- Mandate compensation: non rémunéré · MARC VAN BEGIN
- Mandate compensation: non rémunéré · Amaury de Crombrugghe
- Auditor mandate: trois premières années comptables · SINIO SRL
- Permanent representative · RONSMANS Olivier
- First fiscal year: end: 2026-12-31, start: 2026-04-21 · Jacqmain 83 Office
- Annual meeting schedule: premier mardi du mois de mai à quatorze (14) heures · Jacqmain 83 Office
- General meeting: 2027 · Jacqmain 83 Office
- Power of attorney: formalités auprès du registre des personnes morales, Administration de la Taxe sur la Valeur Ajoutée, Banque Carrefour des Entreprises · Julie Salteur
- Power of attorney: formalités auprès du registre des personnes morales, Administration de la Taxe sur la Valeur Ajoutée, Banque Carrefour des Entreprises · Françoise Lemye
- Power of attorney: formalités auprès du registre des personnes morales, Administration de la Taxe sur la Valeur Ajoutée, Banque Carrefour des Entreprises · Julie Buffin
- Representation rule: deux administrateurs agissant conjointement · Jacqmain 83 Office
Technische details
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},
{
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},
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{
"type": "annual_meeting_schedule",
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{
"type": "representation_rule",
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}15-04-2026 Act object · General meeting · Auditor report · Dissolution balance sheet
- Filing: 2026-03-31 · Guillaume, Gabriel & Cie
- Publication: 2026-04-15 · Guillaume, Gabriel & Cie
- Act object: Dissolution et liquidation immédiate · Guillaume, Gabriel & Cie
- General meeting: 2026-03-12 · Guillaume, Gabriel & Cie
- Auditor report: 2026-03-11 · Olivier RONSMANS
- Dissolution balance sheet: date: 2026-01-01 · Guillaume, Gabriel & Cie
- Approval: 2026-03-12 · Guillaume, Gabriel & Cie
- Dissolution: 2026-03-12 · Guillaume, Gabriel & Cie
- Liquidation: 2026-03-12 · Guillaume, Gabriel & Cie
- Share distribution: 2026-03-12 · Guillaume, Gabriel & Cie
- Officer discharge: 2026-03-12 · Rita GABRIEL
- Officer resignation: 2026-03-12 · Rita GABRIEL
- Power of attorney: mandat aux fins de radiation auprès de la banque carrefour des entreprises · Rita GABRIEL
Technische details
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}01-04-2026 Act object · Auditor mandate · Permanent representative · Officer resignation
- Filing: 2026-03-20 · SOGEMAT
- Publication: 2026-04-01 · SOGEMAT
- Act object: CHANGEMENT DE REPRESENTANT DU MANDAT DE COMMISSAIRE FCG REVISEURS D'ENTREPRISES SCCRL · SOGEMAT
- Auditor mandate: end_date: 2026-06-10, start_date: 2023-06-14 · F.C.G. Réviseurs d'Entreprises SCCRL
- Permanent representative: role: Représentant, effective_date: 2026-02-27 · Gilles Meyfroidt
- Officer resignation: role: Représentant, effective_date: 2026-02-27 · Steve Lottin
- Permanent representative: role: Représentant permanent · Philippe Body
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- Act object: nomination d'un réviseur d'entreprise · Comité Organisateur de l'Institut Saint-Joseph de Florennes
- General meeting: 2024-01-26 · Comité Organisateur de l'Institut Saint-Joseph de Florennes
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Technische details
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Technische details
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}07-08-2019 Philippe CLUDTS neemt ontslag als bestuurder
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Technische details
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Technische details
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Technische details
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SINIO |