Leeftijd36 jaar
Vastgoed5 percelen · 1,3 ha
Levenscyclus & insolventie-signalen
3 gebeurtenissen uit het Belgisch Staatsblad04-03-2022
Faillissement
Opening
07-07-2021
Gerechtelijke reorganisatie
Verlenging
18-08-2020
Gerechtelijke reorganisatie
Opening
Tijdmachine — BS-events + macro-context
2020 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
20 aktes Kapitaalverloop · 2
04-03-2015
v3.2
02-02-2015
v3.2
Adresverloop · 2
11-10-2021
Zetelwijziging
12-06-2020
Zetelwijziging
Alle aktes · 20
bijgewerkt 4 jaar geleden
2022
23-02-2022 Ontbinding van de vennootschap
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "judicial_dissolution",
"liquidator": {
"name": "Ma\u00EEtre DEMOL David"
}
},
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS",
"_kbo_extracted_mismatch": "0438.062.737"
}
}23-02-2022 Ontbinding van de vennootschap
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "fr",
"pub_date": "2022-02-23",
"filing_date": "2022-01-31",
"act_kind_objet": "Copie \u00E0 publier aux annexes au Moniteur belge"
},
"decision": {
"body": "rechterlijke_uitspraak",
"act_date": "2022-01-31",
"unanimous": null
},
"end_event": {
"reason": "autorisation \u00E0 proc\u00E9der \u00E0 l\u0027ex\u00E9cution de la vente propos\u00E9es des actifs",
"art_wvv": [],
"is_death": false,
"sub_type": "judicial_dissolution_retracted",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": null,
"liquidator_dropped_by_guard": "David DEMOL",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Tribunal de l\u0027Entreprise du Hainaut Division Charlerol",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0438.062.737"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}2021
11-10-2021 Pourre Maxime benoemd tot bestuurder
- Pourre Maxime — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pourre Maxime",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS"
}
}11-10-2021 Zetelverplaatsing van Saint-Ghislain naar Fleurus
- Rue Odon Rosier(S) 39-7332 Saint-Ghislain → Avenue du Marquis, 9-6220 Fleurus
Notaris:
Pourre Maxime · Fleurus
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Marquis, 9-6220 Fleurus",
"city": "Fleurus",
"region": "waals_gewest",
"street": "Avenue du Marquis",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Odon Rosier(S) 39-7332 Saint-Ghislain",
"city": "Saint-Ghislain",
"region": "waals_gewest",
"street": "Rue Odon Rosier",
"country": "BE",
"postcode": "7332",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"effective_date": "2021-09-21",
"evidence_quote": "L\u0027assembl\u00E9e du 21/09/2021 a d\u00E9cid\u00E9 de ... de transf\u00E9rer l\u0027adresse du si\u00E8ge social \u00E0: Avenue du Marquis, 9-6220 Fleurus.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": "Pourre Maxime",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-10-11",
"filing_date": "2021-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-09-21",
"unanimous": true
},
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pourre Maxime",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}16-09-2021 DEMOl David benoemd tot mandataire de justice
- DEMOl David — Mandataire de justice
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire de justice",
"person": {
"rrn": null,
"name": "DEMOl David",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.067.737",
"name_full": "LA SA SYNC SOLUTONS"
}
}2020
12-06-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative",
"changed": false
}
}12-06-2020 Zetelverplaatsing van Woluwe-Saint-Lambert naar Sirault
- Chée de Roodebeek 206, 1200 Woluwe-Saint-Lambert → Rue Odon Rosier 39, 7332 Sirault (Saint-Ghislain)
Notaris:
Paul-Etienne CULOT · Beloeil
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Odon Rosier 39, 7332 Sirault (Saint-Ghislain)",
"city": "Sirault",
"region": "waals_gewest",
"street": "Rue Odon Rosier",
"country": "BE",
"postcode": "7332",
"box_number": null,
"street_number": "39",
"locality_suffix": "(Saint-Ghislain)"
},
"old_address": {
"raw": "Ch\u00E9e de Roodebeek 206, 1200 Woluwe-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Ch\u00E9e de Roodebeek",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "206",
"locality_suffix": null
},
"effective_date": "2020-06-10",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion Wallonne.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Paul-Etienne CULOT",
"firm_city": null,
"firm_name": null,
"office_city": "Beloeil",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-06-12",
"filing_date": "2020-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-06-10",
"unanimous": true
},
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiduciaire Martial Flammia",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Coordination des statuts"
]
}13-01-2020 SAVARY OLIVIER neemt ontslag als bestuurder
- SAVARY OLIVIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SAVARY OLIVIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS"
}
}2019
17-07-2019 GUILLEMINOT NICOLAS neemt ontslag als bestuurder
- GUILLEMINOT NICOLAS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GUILLEMINOT NICOLAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS"
}
}14-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- SAVARY OLIVIER — Bestuurder
- JUSTON FRANCOIS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JUSTON FRANCOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SAVARY OLIVIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS"
}
}2018
16-01-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
otherNotaris:
Paul Etienne CULOT · Beloeil
Technische details
{
"notary": {
"name": "Paul Etienne CULOT",
"firm_city": null,
"firm_name": null,
"office_city": "Beloeil",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-01-16",
"filing_date": "2017-12-19",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-12-19",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1200 Bruxelles, chauss\u00E9e de Roodebeek 206",
"address_old": "1200 Bruxelles, chauss\u00E9e de Roodebeek 206",
"effective_date": "2017-12-19",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Paul Etienne CULOT",
"person_name": null,
"org_rep_person_name": "Paul Etienne CULOT"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Rapport du conseil d\u0027administration",
"\u00C9tat r\u00E9sum\u00E9 de la situation active et passive au 31/10/2017",
"Coordination des statuts",
"Exp\u00E9dition conforme",
"Deux procurations"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": "Conseil d\u0027administration de SYNC SOLUTIONS",
"scope_summary": "Pouvoirs g\u00E9n\u00E9raux pour ex\u00E9cuter les r\u00E9solutions et proc\u00E9der aux modifications au registre de commerce.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"other"
],
"termination_clause": "Pouvoirs r\u00E9vocables \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2017
04-12-2017 GEPPERT FREDERIC neemt ontslag als delegue
- GEPPERT FREDERIC — Delegue
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "delegue",
"person": {
"rrn": null,
"name": "GEPPERT FREDERIC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS"
}
}10-07-2017 2 bestuurders benoemd
- CATONIO Nathalie — Delegue a la gestion journaliere
- GEPPERT Frederic — Delegue a la gestion journaliere
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "delegue a la gestion journaliere",
"person": {
"rrn": null,
"name": "CATONIO Nathalie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegue a la gestion journaliere",
"person": {
"rrn": null,
"name": "GEPPERT Frederic",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS"
}
}2015
08-06-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Paul Etienne CULOT · Beloeil
Technische details
{
"stage": null,
"notary": {
"name": "Paul Etienne CULOT",
"firm_city": null,
"firm_name": null,
"office_city": "Beloeil",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-06-08",
"filing_date": "2015-05-28",
"act_kind_objet": "RECTIFICATIF"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-12-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Etienne CULOT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 d\u00E9cembre 2014 a \u00E9t\u00E9 publi\u00E9e avec une erreur concernant la d\u00E9mission de la g\u00E9rante. Il s\u0027agissait d\u0027une erreur de nom : la personne d\u00E9missionnaire \u00E9tait Madame Caroline BOITEL, n\u00E9e le 23 juin 1963 \u00E0 Tourcoing (France), et non V\u00E9ronique BOITEL. Cette rectification a \u00E9t\u00E9 publi\u00E9e pour corriger l\u0027erreur dans le Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2014-12-23",
"what_corrected": "correction de la d\u00E9signation de la d\u00E9mission de la g\u00E9rante : remplacement de V\u00E9ronique BOITEL par Caroline BOITEL",
"prior_pub_number": "15080185"
},
"should_reroute_to_category": null
}08-06-2015 Caroline BOITEL neemt ontslag als gérante
- Caroline BOITEL — Gérante
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rante",
"person": {
"rrn": null,
"name": "Caroline BOITEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS"
}
}04-03-2015 Kapitaalverhoging van €38.500 tot €100.000
- €61.500 → €100.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 100000,
"delta_eur": 38500,
"before_eur": 61500,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS"
}
}02-02-2015 Kapitaalverhoging van €42.900 tot €61.500
- €18.600 → €61.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 61500,
"delta_eur": 42900,
"before_eur": 18600,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS"
}
}02-02-2015 Statutenwijziging
Samenvatting:
v3.2
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": "0438.067.737",
"name_full": "SYNC SOLUTIONS"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}02-02-2015 4 bestuurders benoemd, 1 ontslagnemend
- Maxime POURRE — Bestuurder
- JUSTON — Bestuurder
- GUILLEMINOT — Bestuurder
- Maxime POURRE — Gedelegeerd bestuurder
- Véronique BOITEL — Gérante
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rante",
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04-08-2008 1 bestuurder benoemd, 1 ontslagnemend
- Richez Monique — Gérante
- Garcet Daniel — Gérante
Samenvatting:
v3.2
Technische details
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