SYNC SOLUTIONS
Voor SYNC SOLUTIONS is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Daarnaast bevat het dossier 2 gerechtelijke reorganisaties. De jaarrekening over 2019 toont een eigen vermogen van €807k en een nettoresultaat van €697k.
| Eigen vermogen | €807k |
| Netto resultaat | €697k |
| Werknemers (VTE) | 76,4 |
| Actief | 37 jaar |
Kwetsbaar profiel, let vooral op stabiliteit.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →| Boekjaar | 2019 |
|---|---|
| Omzet | - |
| EBITDA | €295k |
| Nettoresultaat | €697k |
| Cashflow | €861k |
| Personeelskosten | - |
| Belastingen op het resultaat | €66k |
| Dividenden | - |
| Totaal activa | €6,26M |
| Eigen vermogen | €807k |
| Schulden | €5,45M |
| waarvan ≤ 1 jaar | €5,11M |
| waarvan > 1 jaar | €159k |
| Werkkapitaal | €127k |
| Werknemers (VTE) | 76,4 |
| 2019 | |
|---|---|
| Current ratio | 1,02 |
| Quick ratio | 0,91 |
| Werkkapitaalratio | 2,0% |
| Solvabiliteit | 12,9% |
| Debt / equity | 0,20 |
| Langetermijnschuldgraad | 0,20 |
| Interest coverage | - |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | 11,1% |
| ROE | 86,4% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2019 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €6,26M |
| Vaste activa | 21/28 | €1,01M |
| Immateriële vaste activa | 21 | €417k |
| Materiële vaste activa | 22/27 | €247k |
| Financiële vaste activa | 28 | €350k |
| Vlottende activa | 29/58 | €5,24M |
| Voorraden en bestellingen in uitvoering | 3 | €567k |
| Vorderingen op ten hoogste één jaar | 40/41 | €4,21M |
| Liquide middelen | 54/58 | €394k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €6,26M |
| Eigen vermogen | 10/15 | €807k |
| Inbreng / kapitaal | 10/11 | €100k |
| Reserves | 13 | €10k |
| Overgedragen winst (verlies) | 14 | €697k |
| Schulden | 17/49 | €5,45M |
| Schulden op meer dan één jaar | 17 | €159k |
| Schulden op ten hoogste één jaar | 42/48 | €5,11M |
| Handelsschulden op ten hoogste één jaar | 44 | €2,68M |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €4,72M |
| Bedrijfsresultaat | 9901 | €131k |
| Financiële opbrengsten | 75 | €69k |
| Financiële kosten | 65 | €180k |
| Resultaat vóór belasting | 9903 | €20k |
| Belastingen op het resultaat | 67/77 | €66k |
| Resultaat van het boekjaar | 9904 | €-46k |
| Te bestemmen resultaat | 9905 | €-46k |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | BERNARD POPYN RUE DE LA GRANDE TRIPERIE, 15,
7000 MONS- .
Date provisoire de cessation de paiement : 28/02/2022 |
28-02-2022 → heden | Belgisch Staatsblad |
| NACE primair | Groothandel(46620) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-07-1989 |
| Status | Actief |
| Postcode | 6220 |
| Eerste BS-signaal | 18-08-2020 |
| Laatste BS-signaal | 04-03-2022 |
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. |
|---|---|---|---|---|
| 52332B0459/00G003 | Wallonië | 7.436 m² | 1 · 1.541 m² | 12,0 m · 2 verd. |
| 53073A0690/00E000 | Wallonië | 2.190 m² | 1 · 175 m² | 8,1 m · 2 verd. |
| 41342B0950/00H002 | Vlaanderen | 1.485 m² | 1 · 473 m² | 14,0 m · 4 verd. |
| 62805B0315/00N009 | Wallonië | 1.384 m² | 1 · 183 m² | 20,7 m · 6 verd. |
| 21807G0120/00L005 | Brussel | 700 m² | 1 · 700 m² | 32,2 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-02-2022 Ontbinding van de vennootschap
Technische details
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"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS",
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}
}11-10-2021 Zetelverplaatsing van Saint-Ghislain naar Fleurus
- Rue Odon Rosier(S) 39-7332 Saint-Ghislain → Avenue du Marquis, 9-6220 Fleurus
Technische details
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"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}16-09-2021 DEMOl David benoemd tot mandataire de justice
- DEMOl David, Mandataire de justice
Technische details
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}12-06-2020 Zetelverplaatsing van Woluwe-Saint-Lambert naar Sirault
- Chée de Roodebeek 206, 1200 Woluwe-Saint-Lambert → Rue Odon Rosier 39, 7332 Sirault (Saint-Ghislain)
Technische details
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"region_changed": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
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],
"notary": {
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"firm_city": null,
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"date": "2020-06-10",
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"subject_company": {
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"name_full": "SYNC SOLUTIONS",
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"publication_proxy": {
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"org_name": "Fiduciaire Martial Flammia",
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"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Coordination des statuts"
]
}13-01-2020 SAVARY OLIVIER neemt ontslag als bestuurder
- SAVARY OLIVIER, Bestuurder
Technische details
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}17-07-2019 GUILLEMINOT NICOLAS neemt ontslag als bestuurder
- GUILLEMINOT NICOLAS, Bestuurder
Technische details
{
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}
}14-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- SAVARY OLIVIER, Bestuurder
- JUSTON FRANCOIS, Bestuurder
Technische details
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"events": [
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},
{
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"subject_company": {
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"name_full": "SYNC SOLUTIONS"
}
}16-01-2018 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Beloeil",
"is_associated": false
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"act_meta": {
"language": "fr",
"pub_date": "2018-01-16",
"filing_date": "2017-12-19",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-12-19",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1200 Bruxelles, chauss\u00E9e de Roodebeek 206",
"address_old": "1200 Bruxelles, chauss\u00E9e de Roodebeek 206",
"effective_date": "2017-12-19",
"effective_date_is_approximate": false
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"mandate_renewal": null,
"subject_company": {
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"org_name": "Paul Etienne CULOT",
"person_name": null,
"org_rep_person_name": "Paul Etienne CULOT"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Rapport du conseil d\u0027administration",
"\u00C9tat r\u00E9sum\u00E9 de la situation active et passive au 31/10/2017",
"Coordination des statuts",
"Exp\u00E9dition conforme",
"Deux procurations"
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": "Conseil d\u0027administration de SYNC SOLUTIONS",
"scope_summary": "Pouvoirs g\u00E9n\u00E9raux pour ex\u00E9cuter les r\u00E9solutions et proc\u00E9der aux modifications au registre de commerce.",
"monetary_cap_eur": null,
"scope_categories": [
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"termination_clause": "Pouvoirs r\u00E9vocables \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"substitution_allowed": false
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"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-12-2017 GEPPERT FREDERIC neemt ontslag als delegue
- GEPPERT FREDERIC, Delegue
Technische details
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"events": [
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"kind": "director_out",
"role": "delegue",
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"subject_company": {
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}
}10-07-2017 2 bestuurders benoemd
- CATONIO Nathalie, Delegue a la gestion journaliere
- GEPPERT Frederic, Delegue a la gestion journaliere
Technische details
{
"events": [
{
"kind": "director_in",
"role": "delegue a la gestion journaliere",
"person": {
"rrn": null,
"name": "CATONIO Nathalie",
"address": null,
"birth_date": null
}
},
{
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"name": "GEPPERT Frederic",
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],
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"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS"
}
}08-06-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": null,
"notary": {
"name": "Paul Etienne CULOT",
"firm_city": null,
"firm_name": null,
"office_city": "Beloeil",
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},
"act_meta": {
"language": "fr",
"pub_date": "2015-06-08",
"filing_date": "2015-05-28",
"act_kind_objet": "RECTIFICATIF"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-12-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0438.067.737",
"name_full": "SYNC SOLUTIONS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
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"person_name": "Paul Etienne CULOT",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 d\u00E9cembre 2014 a \u00E9t\u00E9 publi\u00E9e avec une erreur concernant la d\u00E9mission de la g\u00E9rante. Il s\u0027agissait d\u0027une erreur de nom : la personne d\u00E9missionnaire \u00E9tait Madame Caroline BOITEL, n\u00E9e le 23 juin 1963 \u00E0 Tourcoing (France), et non V\u00E9ronique BOITEL. Cette rectification a \u00E9t\u00E9 publi\u00E9e pour corriger l\u0027erreur dans le Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2014-12-23",
"what_corrected": "correction de la d\u00E9signation de la d\u00E9mission de la g\u00E9rante : remplacement de V\u00E9ronique BOITEL par Caroline BOITEL",
"prior_pub_number": "15080185"
},
"should_reroute_to_category": null
}04-03-2015 Kapitaalverhoging van €38.500 tot €100.000
- €61.500 → €100.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 100000,
"delta_eur": 38500,
"before_eur": 61500,
"contribution_type": "reserves_incorporation"
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],
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"act_meta": {
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"subject_company": {
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}
}02-02-2015 Kapitaalverhoging van €42.900 tot €61.500
- €18.600 → €61.500
Technische details
{
"events": [
{
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],
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"act_meta": {
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"subject_company": {
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}
}04-08-2008 1 bestuurder benoemd, 1 ontslagnemend
- Richez Monique, Gérante
- Garcet Daniel, Gérante
Technische details
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},
{
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}
],
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"act_meta": {
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"subject_company": {
"kbo": "0438.067.737",
"name_full": "TEMEGA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SYNC SOLUTIONS |