SYBARITE
SYBARITE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 14 yrs |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 07-08-2025 | 2025-00363900 |
| 31-12-2023 | micro | 06-08-2024 | 2024-00333470 |
| 31-12-2022 | micro | 05-07-2023 | 2023-00210584 |
| 31-12-2021 | micro | 30-09-2022 | 2022-20447453 |
| 31-12-2020 | micro | 30-08-2021 | 2021-56100467 |
| 31-12-2019 | micro | 21-09-2020 | 2020-54000507 |
| 31-12-2018 | micro | 30-08-2019 | 2019-55500038 |
| 31-12-2017 | micro | 27-09-2018 | 2018-64900106 |
| 31-12-2016 | micro | 17-07-2017 | 2017-31400184 |
| 31-12-2015 | verkort | 26-07-2016 | 2016-35800177 |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 17-11-2011 |
| Status | Active |
| Postal code | 9140 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46025B0283/00A000 | Flanders | 382 m² | 1 · 382 m² | 12.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-10-2024 2 directors appointed, 1 resigning
- VAN DAMME Philippe, Niet-statutair bestuurder
- VAN DAMME Antoine, Niet-statutair bestuurder
- VAN DAMME Philippe, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN DAMME Philippe",
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"profession": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: \u2022 De heer VAN DAMME Philippe, hier vertegenwoordigd;",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
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},
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"statutory": "niet_statutair",
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"evidence_quote": "Worden benoemd tot niet-statutair bestuurder: - De heer VAN DAMME Philippe, voornoemd, hier vertegenwoordigd",
"decharge_status": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "VAN DAMME Antoine",
"address": "Broederminstraat 5 - 201",
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"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "- De heer VAN DAMME Antoine, (\u2026) wonende te 2018 Antwerpen, Broederminstraat 5 - 201, hier vertegenwoordigd en die aanvaardt.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op twee (2):",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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},
"reason": null,
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
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"rrn": null,
"name": "Gilles Heirman",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0443.850.719",
"name": "TACCX PARTNERS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder, vertegenwoordigd als gezegd, geeft bij deze bijzondere volmacht aan TACCX PARTNERS BV, BTW BE0443.850.719, vertegenwoordigd door de heer Gilles Heirman, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle o",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Alex DE WULF",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0841.111.051",
"name_full": "SYBARITE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het PV de dato 3 oktober 2024",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SYBARITE |