SYNERGIE BOIS
The computed 12-month bankruptcy probability of SYNERGIE BOIS is 0.8% (low). The company has been active since 2007 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 | 19 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 31-08-2025 | 2025-00452379 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00308120 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00301502 |
| 31-12-2021 | volledig | 31-07-2022 | 2022-20264008 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-58100281 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-38100581 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-50700362 |
| 31-12-2017 | volledig | 18-08-2018 | 2018-47200494 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-20900307 |
| 31-12-2015 | volledig | 27-08-2016 | 2016-50200344 |
-
Marie-Hélène QUOIDBACHDirectorState Gazette act 25001008 (02-01-2025)Current02-01-2025 → present
Former directors (2)
-
CAPITAL & CROISSANCELegal entityDirector· perm. rep.: Gilles KOESTELState Gazette act 25001008 (02-01-2025)Former- → 02-01-2025
-
Manon GILSONDirectorState Gazette act 25001008 (02-01-2025)Former- → 02-01-2025
| NACE primary | Overige gespecialiseerde bouwactiviteiten, neg(43990) |
| Legal form | Public limited company(014) |
| Incorporation | 25-07-2007 |
| Status | Active |
| Postal code | 4834 |
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. |
|---|---|---|---|---|
| 63029A0269/00Y000 | Wallonia | 5,578 m² | 1 · 883 m² | 7.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-01-2025 1 director appointed, 2 resigning
- Marie-Hélène QUOIDBACH, Bestuurder
- Gilles KOESTEL, Bestuurder
- Manon GILSON, Bestuurder
Technical details
{
"events": [
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},
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"subkind": null,
"via_org": {
"kbo": "0890.073.384",
"name": "CAPITAL \u0026 CROISSANCE",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CAPITAL \u0026 CROISSANCE\u0022, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0890.073.384, repr\u00E9sent\u00E9e par son repr\u00E9sentant per",
"decharge_status": null,
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},
{
"kind": "director_out",
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"address": "4845 Jalhay, Herbiester 177",
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},
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, de Mademoiselle Manon GILSON, domicili\u00E9e \u00E0 4845 Jalhay, Herbiester 177.",
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},
{
"kind": "director_in",
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"name": "Marie-H\u00E9l\u00E8ne QUOIDBACH",
"address": "Jalhay, chemin de la Platte 85",
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},
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, de Madame Marie-H\u00E9l\u00E8ne QUOIDBACH, domicili\u00E9e \u00E0 Jalhay, chemin de la Platte 85. Son mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 et sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.067.140",
"name_full": "SYNERGIE BOIS",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GILIMMO",
"org_rep_person_name": "Renaud GILSON",
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-10-2022 Registered office moved to Goé
- 4834 Goé (Limbourg), Rue De L’Invasion 47/A
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4834 Go\u00E9 (Limbourg), Rue De L\u2019Invasion 47/A",
"city": "Go\u00E9",
"region": "waals_gewest",
"street": "Rue De L\u2019Invasion",
"country": "BE",
"postcode": "4834",
"box_number": "A",
"street_number": "47",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Renaud CHAUVIN",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-04",
"filing_date": "2022-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0891.067.140",
"name_full": "SYNERGIE BOIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Renaud CHAUVIN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une copie dudit PV"
]
}| Legal nameFR | SYNERGIE BOIS |