SYNINVEST
De berekende faillissementskans van SYNINVEST over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00521856 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00495495 |
| 31-12-2022 | volledig | 28-09-2023 | 2023-00466636 |
| 31-12-2021 | volledig | 28-10-2022 | 2022-20483557 |
| 31-12-2020 | volledig | 29-11-2021 | 2021-79300394 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-66700051 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-62300032 |
| 31-12-2017 | micro | 17-08-2018 | 2018-47200142 |
| 31-12-2016 | micro | 29-09-2017 | 2017-65300156 |
| 31-12-2015 | volledig | 28-09-2016 | 2016-63100591 |
-
Actief24-09-2024 → heden
-
Actief19-12-2023 → heden
-
Actief22-10-2018 → heden
2 gebeurtenissen
- 19-12-2023 Mandaat verlengd· Bestuurder
- 22-10-2018 Benoemd· Zaakvoerder
-
Actief22-10-2018 → heden
2 gebeurtenissen
- 19-12-2023 Mandaat verlengd· Bestuurder
- 22-10-2018 Benoemd· Zaakvoerder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (3)
-
Voormalig- → 22-10-2018
-
Voormalig10-03-2016 → 13-10-2016
2 gebeurtenissen
- 13-10-2016 Ontslagen· Zaakvoerder
- 10-03-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig- → 10-03-2016
| NACE primair | Groothandel(46711) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 25-11-2009 |
| Status | Actief |
| Postcode | 4560 |
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. |
|---|---|---|---|---|
| 61036A0281/02M000 | Wallonië | 2.380 m² | 1 · 178 m² | 8,8 m · 2 verd. |
| 64074A0505/00C002 | Wallonië | 1.376 m² | 1 · 185 m² | 8,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-10-2025 Zetelverplaatsing van VILLERS-LE-BOUILLET naar Les avins
- Rue de l'Avenir 6, 4530 VILLERS-LE-BOUILLET → Rue de la Quinette 5, 4560 Les avins
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Les avins",
"region": null,
"street": "Rue de la Quinette",
"country": "BE",
"postcode": "4560",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "VILLERS-LE-BOUILLET",
"region": null,
"street": "Rue de l\u0027Avenir",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "6"
},
"effective_date": "2025-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte le transfert du si\u00E8ge social rue de la Quinette 5 \u00E0 4560 Les avins et ce \u00E0 dater du 01/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.879.920",
"name_full": "SYNINVEST, EN ABREGE : CARS.BE",
"legal_form": "SRL"
}
}24-09-2024 TACCHINI benoemd tot bestuurder
- TACCHINI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TACCHINI",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-24",
"evidence_quote": "Monsieur TACCHINI exercera \u00E0 partir de ce jour un mandat gratuit en tant d\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.879.920",
"name_full": "SYNINVEST, EN ABREGE : CARS.BE",
"legal_form": "SRL"
}
}19-12-2023 3 herbenoemd
- SERWY Thierry, Bestuurder
- JULLIEN Dominique, Bestuurder
- TACCHINI Daniel, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SERWY Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-avant, et proc\u00E8de imm\u00E9diatement au renouvellement des mandats de Monsieur SERWY Thierry, Monsieur JULLIEN Dominique et Monsieur TACCHINI Daniel comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e, l"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JULLIEN Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-avant, et proc\u00E8de imm\u00E9diatement au renouvellement des mandats de Monsieur SERWY Thierry, Monsieur JULLIEN Dominique et Monsieur TACCHINI Daniel comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e, l"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TACCHINI Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-avant, et proc\u00E8de imm\u00E9diatement au renouvellement des mandats de Monsieur SERWY Thierry, Monsieur JULLIEN Dominique et Monsieur TACCHINI Daniel comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e, l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.879.920",
"name_full": "CARSPOINTBE, EN ABREGE : CARS.BE",
"legal_form": "SPRL"
}
}03-03-2021 Zetelverplaatsing van Borlez naar Villers Le Bouillet
- rue emile vandervelde 69, 4317 Borlez → rue de l'avenir 6, 4530 Villers Le Bouillet
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Villers Le Bouillet",
"region": null,
"street": "rue de l\u0027avenir",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Borlez",
"region": null,
"street": "rue emile vandervelde",
"country": "BE",
"postcode": "4317",
"box_number": "1",
"street_number": "69"
},
"effective_date": "2021-02-08",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordina\u00EDre accepte le transfert du s\u00ED\u00E8ge social rue de l\u0027avenir, 6 \u00E0 4530 Villers Le Bouillet, et ce, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.879.920",
"name_full": "CARSPOINTBE, EN ABREGE : CARS.BE",
"legal_form": "SPRL"
}
}22-10-2018 2 bestuurders benoemd, 1 ontslagnemend
- JULLIEN Dominique, Zaakvoerder
- TACCHINI Daniel, Zaakvoerder
- ZAVAGNO Julien, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ZAVAGNO Julien",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr ZAVAGNO Julien."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "JULLIEN Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Mr JULLIEN Dominique et de TACCHINI Daniel est accept\u00E9e."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "TACCHINI Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Mr JULLIEN Dominique et de TACCHINI Daniel est accept\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.879.920",
"name_full": "CARSPOINTBE, EN ABREGE : CARS.BE",
"legal_form": "SPRL"
}
}22-05-2018 Zetelverplaatsing van HUY naar FAIMES
- Chemin de Gabelle 17, 4500 HUY → Rue Emile Vandervelde 69, 4317 FAIMES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FAIMES",
"region": null,
"street": "Rue Emile Vandervelde",
"country": "BE",
"postcode": "4317",
"box_number": "1",
"street_number": "69"
},
"old_address": {
"city": "HUY",
"region": null,
"street": "Chemin de Gabelle",
"country": "BE",
"postcode": "4500",
"box_number": "1",
"street_number": "17"
},
"effective_date": "2018-03-28",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 rue Emile Vandervelde 69/1 \u00E0 4317 FAIMES et ce \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.879.920",
"name_full": "CARSPOINTBE, EN ABREGE : CARS.BE",
"legal_form": "SPRL"
}
}08-12-2017 Zetelverplaatsing van HUY naar FAIMES
- Chemin de Gabelle 17, 4500 HUY → Rue Emile Vandervelde 69, 4317 FAIMES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FAIMES",
"region": null,
"street": "Rue Emile Vandervelde",
"country": "BE",
"postcode": "4317",
"box_number": "1",
"street_number": "69"
},
"old_address": {
"city": "HUY",
"region": null,
"street": "Chemin de Gabelle",
"country": "BE",
"postcode": "4500",
"box_number": "1",
"street_number": "17"
},
"effective_date": "2017-11-15",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 Chemin de Gabelle, 17/1 \u00E0 4500 HUY \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.879.920",
"name_full": "CARSPOINTBE, EN ABREGE : CARS.BE",
"legal_form": "SPRL"
}
}21-06-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-06-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0820.879.920",
"name_full": "CARSPOINTBE, EN ABREGE : CARS.BEE",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-05-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.879.920",
"name_full": "DEWEZ DAVID CHAUFFAGE",
"legal_form": "SPRL"
}
}26-04-2017 Zetelverplaatsing van HUY naar FAIMES
- Chemin de Gabelle 17, 4500 HUY → rue Emile Vandervelde 69, 4317 FAIMES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FAIMES",
"region": null,
"street": "rue Emile Vandervelde",
"country": "BE",
"postcode": "4317",
"box_number": "1",
"street_number": "69"
},
"old_address": {
"city": "HUY",
"region": null,
"street": "Chemin de Gabelle",
"country": "BE",
"postcode": "4500",
"box_number": null,
"street_number": "17"
},
"effective_date": "2017-03-29",
"evidence_quote": "le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dat\u00E9 de ce jour: rue Emile Vandervelde, 69 bt 1 \u00E0 4317 FAIMES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.879.920",
"name_full": "DEWEZ DAVID CHAUFFAGE",
"legal_form": "SPRL"
}
}25-10-2016 1 bestuurder benoemd, 1 ontslagnemend
- JADOT Isabelle, Zaakvoerder
- GONAY Pierre, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GONAY Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-13",
"evidence_quote": "la d\u00E9mission du g\u00E9rant Monsieur GONAY Pierre \u00E0 dater de ce jour et lui donne d\u00E9charge.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "JADOT Isabelle",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-13",
"evidence_quote": "la nomination de Mme JADOT Isabelle au poste de g\u00E9rante \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.879.920",
"name_full": "DEWEZ DAVID CHAUFFAGE",
"legal_form": "SPRL"
}
}24-03-2016 1 bestuurder benoemd, 1 ontslagnemend
- GONAY Pierre, Gedelegeerd bestuurder
- DEWEZ David, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEWEZ David",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-10",
"evidence_quote": "la d\u00E9mission de Monsieur DEWEZ David du poste de g\u00E9rant \u00E0 dat\u00E9 de ce jour et lui donne d\u00E9charge",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GONAY Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-10",
"evidence_quote": "la nomination du g\u00E9rant Monsieur GONAY Pierre \u00E0 dat\u00E9 de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.879.920",
"name_full": "DEWEZ DAVID CHAUFFAGE",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SYNINVEST |
| AfkortingFR | Cars.be |