SYNGULARITY
De berekende faillissementskans van SYNGULARITY over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 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 | 29-08-2025 | 2025-00478227 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00435654 |
| 31-12-2022 | micro | 28-08-2023 | 2023-00382504 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20380797 |
| 31-12-2020 | volledig | 09-08-2021 | 2021-47000214 |
| 31-12-2019 | volledig | 12-04-2021 | 2021-10300359 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-21500044 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-23100236 |
| 31-12-2016 | micro | 27-06-2017 | 2017-23100117 |
| 31-12-2015 | volledig | 30-09-2016 | 2016-63500035 |
| NACE primair | Reclame & marktonderzoek(73200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-03-1993 |
| Status | Actief |
| Postcode | 1060 |
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. |
|---|---|---|---|---|
| 21013B0371/00H019 | Brussel | 759 m² | 1 · 214 m² | 18,5 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-06-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-03",
"filing_date": "2024-05-24",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB CIM"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-02-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.872.439",
"name": "SYNGULARITY",
"role": "acquiring",
"address": "Avenue Brugmann 16 \u00E0 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CIM INVEST",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0449.872.439",
"name_full": "SYNGULARITY",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SYNGULARITY a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions pour approuver un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption et d\u00E9cider de l\u0027op\u00E9ration elle-m\u00EAme. Cette op\u00E9ration consiste en un transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, CIM INVEST, \u00E0 la soci\u00E9t\u00E9 absorbante, SYNGULARITY, par voie de dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-03-2023 3 herbenoemd
- Christophe de Marchant et d'Ansembourg, Bestuurder
- Gina Arahna, Bestuurder
- Olivier de Bellefroid, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
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"name": "Christophe de Marchant et d\u0027Ansembourg",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de M. Christophe de Marchant et d\u0027Ansembourg comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans. Celui-ci arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Gina Arahna",
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"birth_place": null
},
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"subkind": "renewal",
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Mme Gina Arahna comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans. Celui-ci arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028.",
"decharge_status": null,
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},
{
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de M. Olivier de Bellefroid comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans. Celui-ci arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-02",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "SYNGULARITY",
"legal_form": "SA"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"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 | SYNGULARITY |