SINCLAIR PHARMACEUTICALS LTD
Pour la forme juridique de SINCLAIR PHARMACEUTICALS LTD, Checked ne calcule pas de probabilité de faillite. L'entreprise est active depuis 2011 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 | 15 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 10 |
Pour cette forme juridique (p. ex. ACP, organisme public ou succursale étrangère), nous n'affichons pas de probabilité de faillite : certaines de ces formes ne peuvent juridiquement pas faire faillite et un chiffre fiable n'est pas possible ici.
-
Actif13-12-2023 → auj.
-
Actif13-12-2023 → auj.
-
Actif01-01-2020 → auj.
| NACE primaire | Commerce de gros(46460) |
| Forme juridique | Entité étrangère(030) |
| Date de constitution | 14-03-2011 |
| Status | Actif |
| Code postal | CH4 9QT |
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. |
|---|---|---|---|---|
| 21014A0008/00Z010 | Bruxelles | 7 591 m² | 1 · 6 964 m² | 112,8 m · 22 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.
16-04-2026 13 administrateurs nommés, 2 démissionnaires
- Ryan Irvine — Bestuurder
- Shalom Cohen — Bestuurder
- Catherine Wailly — Dagelijks bestuur
- Bram Busselot — Dagelijks bestuur
- Ella Naert — Dagelijks bestuur
- Forvis Mazars ALTOS BV — Dagelijks bestuur
- Forvis Mazars ALTOS BV — Dagelijks bestuur
- Forvis Mazars ALTOS BV — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ryan Irvine",
"address": "Eden House-Lakeside-Chester, CH4 9QT Chester, United Kingdom",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-28",
"evidence_quote": "M. Ryan Irvine, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9",
"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": "Shalom Cohen",
"address": "Eden House-Lakeside-Chester, CH4 9QT Chester, United Kingdom",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "La nomination de Shalom Cohen prend effet \u00E0 compter du 30 septembre 2025",
"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": {
"rrn": null,
"name": "Jining Liu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-28",
"evidence_quote": "L\u0027administrateur unique notifie \u00E9galement la d\u00E9mission de M. Jining Liu de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 28 octobre 2025",
"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": {
"rrn": null,
"name": "Ryan Irvine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-30",
"evidence_quote": "de la d\u00E9mission de M. Ryan Irvine de son poste d\u0027administrateur -de la Soci\u00E9t\u00E9, avec effet au 30 d\u00E9cembre 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Shalom Cohen",
"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": "celui-ci est compos\u00E9 comme suit: - M. Shalom Cohen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Catherine Wailly",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est alors donn\u00E9e \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bram Busselot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Bram Busselot",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ella Naert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15/104, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15/104, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "tous \u00E9lisant domicile au si\u00E8ge social de Forvis Mazars ALTOS BV \u00E0 9051 Gand",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15/104, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et qui peuvent chacun agir individuellement et avec le droit de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15/104, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "toutes les formalit\u00E9s possibles et de signer tous les documents",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15/104, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des bureaux d\u0027entreprises",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15/104, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de la Banque-Carrefour des Entreprises",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15/104, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et de toutes les autorit\u00E9s f\u00E9d\u00E9rales, r\u00E9gionales et locales",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15/104, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "y compris le greffe du tribunal des entreprises",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15/104, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et les services du Moniteur belge.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.487.832",
"name_full": "SINCLAIR PHARMACEUTICALS LTD",
"legal_form": "Soci\u00E9t\u00E9 \u00E9trang\u00E8re"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bram Busselot",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2025 Amber Edwards démissionne de son mandat d'administrateur
- Amber Edwards — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amber Edwards",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027administrateur unique prend acte de la d\u00E9mission de Mme Amber Edwards de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 juin 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ella Naert",
"address": "Raymonde de Larochlaan 15/104, 9051 Gand",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochlaan 15, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est alors donn\u00E9e \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous \u00E9lisant domicile au si\u00E8ge social de Forvis Mazars ALTOS BV, Raymonde de Larochlaan 15, 9051 Gand.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Catherine Wailly",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochlaan 15, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est alors donn\u00E9e \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous \u00E9lisant domicile au si\u00E8ge social de Forvis Mazars ALTOS BV, Raymonde de Larochlaan 15, 9051 Gand.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bram Busselot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochlaan 15, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est alors donn\u00E9e \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous \u00E9lisant domicile au si\u00E8ge social de Forvis Mazars ALTOS BV, Raymonde de Larochlaan 15, 9051 Gand.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Eeklo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-10-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.487.832",
"name_full": "SINCLAIR PHARMACEUTICALS LIMITED",
"legal_form": "Soci\u00E9t\u00E9 de droit britannique"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ella Naert",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.487.832",
"name_full": "SINCLAIR PHARMACEUTICALS LIMITED",
"legal_form": "SETR"
}
}24-04-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.487.832",
"name_full": "SINCLAIR PHARMACEUTICALS LIMITED",
"legal_form": "SETR"
}
}24-04-2025 3 administrateurs nommés
- Catherine Wailly — Directeur
- Bram Busselot — Directeur
- Ella Naert — Directeur
Détails techniques
{
"events": [
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Amber Edwards",
"address": "si\u00E8ge de la Soci\u00E9t\u00E9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Amber Edwards, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jining Liu",
"address": "si\u00E8ge de la Soci\u00E9t\u00E9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Jining Liu, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Catherine Wailly",
"address": "Raymonde de Larochelaan 15, 9051 Gand",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est alors donn\u00E9e \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous \u00E9lisant domicile au si\u00E8ge social de Forvis Mazars ALTOS BV, Raymonde de Larochelaan 15, 9051 Gand, et qui peuvent chacun agir individue",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bram Busselot",
"address": "Raymonde de Larochelaan 15, 9051 Gand",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est alors donn\u00E9e \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous \u00E9lisant domicile au si\u00E8ge social de Forvis Mazars ALTOS BV, Raymonde de Larochelaan 15, 9051 Gand, et qui peuvent chacun agir individue",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ella Naert",
"address": "Raymonde de Larochelaan 15, 9051 Gand",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "Raymonde de Larochelaan 15, 9051 Gand",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est alors donn\u00E9e \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous \u00E9lisant domicile au si\u00E8ge social de Forvis Mazars ALTOS BV, Raymonde de Larochelaan 15, 9051 Gand, et qui peuvent chacun agir individue",
"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": "fr",
"pub_date": "2025-04-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-03-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.487.832",
"name_full": "SINCLAIR PHARMACEUTICALS LTD",
"legal_form": "Soci\u00E9t\u00E9 \u00E9trang\u00E8re"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bram Busselot",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire Sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-12-2023 2 administrateurs nommés
- Jayne Katherine Burrell — Bestuurder
- Miguel Angel Pardos Blanco — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jayne Katherine Burrell",
"address": null,
"birth_date": null
},
"evidence_quote": "Le repr\u00E9sentant l\u00E9gal confirme que suite aux divers changements au sein de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9, l\u0027organe d\u0027administration est compos\u00E9e comme suit: -Mme Jayne Katherine Burrell, \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel Angel Pardos Blanco",
"address": null,
"birth_date": null
},
"evidence_quote": "Le repr\u00E9sentant l\u00E9gal confirme que suite aux divers changements au sein de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9, l\u0027organe d\u0027administration est compos\u00E9e comme suit: -M Miguel Angel Pardos Blanco, \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.487.832",
"name_full": "SINCLAIR PHARMACEUTICALS LIMITED",
"legal_form": "SETR"
}
}13-12-2023 4 administrateurs nommés rectificatif
- Jayne Katherine Burrell — Directeur
- Miguel Angel Pardos Blanco — Directeur
- Catherine Wailly — Dagelijks bestuur
- Bram Busselot — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jayne Katherine Burrell",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": 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": "directeur",
"person": {
"rrn": null,
"name": "Miguel Angel Pardos Blanco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": 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": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Catherine Wailly",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Mazars ALTOS BV",
"address": "9051 Gand, Raymonde de Larochelaan 15/104",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est alors accord\u00E9e \u00E0 Mme Catherine Wailly, M. Bram Busselot ou tout autre employ\u00E9 de \u0022Mazars ALTOS\u0022 BV, tous \u00E9lisant domicile au si\u00E8ge social de Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104, chacun pouvant agir s\u00E9par\u00E9ment et avec droit de substitution, d\u0027accom",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bram Busselot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Mazars ALTOS BV",
"address": "9051 Gand, Raymonde de Larochelaan 15/104",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est alors accord\u00E9e \u00E0 Mme Catherine Wailly, M. Bram Busselot ou tout autre employ\u00E9 de \u0022Mazars ALTOS\u0022 BV, tous \u00E9lisant domicile au si\u00E8ge social de Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104, chacun pouvant agir s\u00E9par\u00E9ment et avec droit de substitution, d\u0027accom",
"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": "Druelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-12",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0834.487.832",
"name_full": "SINCLAIR PHARMACEUTICALS LIMITED",
"legal_form": null,
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mazars ALTOS BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2021 Transfert du siège social de Woluwe-Saint-Lambert à Bruxelles
- Avenue Marcel Thiry 77, 1200 Woluwe-Saint-Lambert → Avenue du Boulevard 21, 1210 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "8",
"street_number": "21"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue Marcel Thiry",
"country": "BE",
"postcode": "1200",
"box_number": "4",
"street_number": "77"
},
"effective_date": "2021-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la succursale belge \u00E0 partir du ter janvier 2021 vers: Avenue du Boulevard 21, bo\u00EEte 8 1210 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.487.832",
"name_full": "SINCLAIR PHARMACEUTICALS LIMITED",
"legal_form": "SETR"
}
}03-02-2020 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "Eden House Lakeside Chester, Chester, CH4 QT",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": 0,
"subject_company": {
"kbo": "0834.487.832",
"name_full": "Sinclair Pharmaceuticals Limited",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "1985-01-01",
"post_incorporation_mandates": []
}03-02-2020 Nairn Ross McMaster nommé administrateur délégué
- Nairn Ross McMaster — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nairn Ross McMaster",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Par la pr\u00E9sente, le Conseil d\u0027administration d\u00E9cide de nommer Nairn Ross McMaster, n\u00E9 le 22 juillet 1972, de nationalit\u00E9 britannique et r\u00E9sidant \u00E0 East Broadmoss House, Fenwick, East Ayrshire, KA3 6BD, comme repr\u00E9sentant l\u00E9gal de la succursale belge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.487.832",
"name_full": "SINCLAIR PHARMACEUTICALS LIMITED",
"legal_form": "SETR"
}
}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 légaleEN | SINCLAIR PHARMACEUTICALS LTD |
| Dénomination légaleNL | SINCLAIR PHARMACEUTICALS LTD |