Sinari Benelux
La probabilité de faillite calculée de Sinari Benelux sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2019 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 16-06-2025 | 2025-00147018 |
| 31-12-2023 | volledig | 08-08-2024 | 2024-00336239 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00396115 |
| 31-12-2021 | verkort | 29-08-2022 | 2022-20336603 |
| 31-12-2020 | verkort | 15-07-2021 | 2021-36000548 |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 31-07-2019 |
| Status | Actif |
| Code postal | 8900 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 33306B0344/00C000 | Flandre | 8 193 m² | 1 · 2 062 m² | 30,5 m · 9 ét. |
| 33306B0324/00E002 | Flandre | 318 m² | 1 · 317 m² | 8,5 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
18-06-2025 Transfert du siège social au sein de Ieper
- Ter Waarde 73 : 8900 Ieper → 8900 Ieper, Ter Waarde 50, bus 4c
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8900 Ieper, Ter Waarde 50, bus 4c",
"city": "Ieper",
"region": "vlaams_gewest",
"street": "Ter Waarde",
"country": "BE",
"postcode": "8900",
"box_number": "4c",
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Ter Waarde 73 : 8900 Ieper",
"city": "Ieper",
"region": "vlaams_gewest",
"street": "Ter Waarde",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "73",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-18",
"filing_date": "2025-06-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-09",
"unanimous": true
},
"subject_company": {
"kbo": "0731.751.469",
"name_full": "TAS-tms",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"de co\u00F6rdinatie der statuten"
]
}16-05-2025 2 administrateurs nommés, 2 démissionnaires
- RUFFLÉ Sébastien Bernard Joseph, Bestuurder
- DUCOURTHIAL Nicolas François Raymond, Bestuurder
- Sinari Invest SAS, Bestuurder
- Financière Porthos, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sinari Invest SAS",
"address": null,
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Financi\u00E8re Porthos",
"address": null,
"country": "FR",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUFFL\u00C9 S\u00E9bastien Bernard Joseph",
"address": "35230 Saint-Erblon (Frankrijk), All\u00E9e Surcouf 1",
"birth_date": "1970-02-28",
"profession": null,
"birth_place": "Rennes, FR"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "75.04.17-471.40",
"name": "DUCOURTHIAL Nicolas Fran\u00E7ois Raymond",
"address": "1170 Watermaal-Bosvoorde (Belgi\u00EB), Ortolanenlaan 39",
"birth_date": "1975-04-17",
"profession": null,
"birth_place": "Lyon, FR"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-16",
"filing_date": "2025-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-09",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0731.751.469",
"name_full": "TAS-tms",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"co\u00F6rdinatie der statuten"
],
"corrected_publication_numac": null
}08-08-2024 5 administrateurs nommés, 2 démissionnaires
- Sébastien Rufflé, Vaste vertegenwoordiger
- David Ouarnier, Vaste vertegenwoordiger
- RSM InterFiduciaire BV, Gevolmachtigden
- RSM InterFiduciaire BV, Gevolmachtigden
- Patrick Deleye, Commissaris
- Sébastien Rufflé, Bestuurder
- Pascal Negus, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Ruffl\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-22",
"evidence_quote": "De algemene vergadering besluit om het mandaat van S\u00E9bastien Ruffl\u00E9 als bestuurder te be\u00EBindigen met ingang van 22/11/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pascal Negus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sinari Invest SAS",
"address": "4 Av. des Peupliers, 35510 Cesson-S\u00E9vign\u00E9, Frankrijk",
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-22",
"evidence_quote": "De algemene vergadering besluit het mandaat van Pascal Negus als vaste vertegenwoordiger van Sinari Invest SAS te be\u00EBindigen met ingang van 22/11/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "S\u00E9bastien Ruffl\u00E9",
"address": "All. Surcouf 1,, 35230 Saint-Erblon, Frankrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Financi\u00E8re Porthos SAS",
"address": "4 Av. des Peupliers, 35510 Cesson-S\u00E9vign\u00E9, Frankrijk",
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-11-22",
"evidence_quote": "De algemene vergadering besluit Financi\u00E8re Porthos SAS, vertegenwoordigd door S\u00E9bastien Ruffl\u00E9, met maatschappelijke zetel te 4 Av. des Peupliers, 35510 Cesson-S\u00E9vign\u00E9, Frankrijk te benoemen. Zijn benoeming gaat in op 22/11/2023 en geldt voor een vaste termijn van 6 jaar, behoudens verkiezingen.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "David Ouarnier",
"address": "Rue de la Fromi\u00E8re 9, 35530 Noyal sur Vilaine, Frankrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sinari Invest SAS",
"address": "4 Av. des Peupliers, 35510 Cesson-S\u00E9vign\u00E9, Frankrijk",
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-11-22",
"evidence_quote": "De algemene vergadering besluit Sinari Invest SAS, vertegenwoordigd door David Ouarnier, met maatschappelijke zetel te 4 Av. des Peupliers, 35510 Cesson-S\u00E9vign\u00E9, Frankrijk te benoemen. Zijn benoeming gaat in op 22/11/2023 en geldt voor een vaste termijn van 6 jaar, onder voorbehoud van herverkiezing",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigden",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RSM InterFiduciaire BV",
"address": "1151 Waterloosesteenweg, 1180 Ukkel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent aan RSM InterFiduciaire BV, waarvan de maatschappelijke zetel gevestigd is te 1151 Waterloosesteenweg, 1180 Ukkel, en aan de personen die zij aanwijst, de agenten en de gevolmachtigden, elk afzonderlijk bevoegd en met het recht van indeplaatsstelling, een bijzondere ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigden",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RSM InterFiduciaire BV",
"address": "1511 Waterloosesteenweg, 1180 Ukkel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent aan RSM InterFiduciaire BV, waarvan de maatschappelijke zetel gevestigd is te 1511 Waterloosesteenweg, 1180 Ukkel, en aan de personen die zij aanwijst, de agenten en de gevolmachtigden, eik afzonderlijk bevoegd en met het recht van indeplaatsstelling, een bijzondere volm",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Deleye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volgende personen worden aangewezen als bijzondere gevolmachtigden: de heer Patrick Deleye.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-08",
"filing_date": "2024-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0731.751.469",
"name_full": "TAS-TMS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RSM InterFiduciaire BV",
"person_name": null,
"org_rep_person_name": "Luc Geypen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Sinari Benelux |