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E@SYNET

Active Private limited companyfounded 1999active for 27 yearsVan Schoonbekestraat 106, 2018 AntwerpKBO/BCE: BE 0467.136.459

Board

2 directors
Director
listed in the 2025 annual accounts, filed on 25-04-2026
Director
listed in the 2025 annual accounts, filed on 25-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 26-07-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 30-09-2021
    • Director, since before 30-09-2021

Control

Shareholder
This company
E@SYNET
Equity €1.5m
Profit €3,859 in 2025

Capital

Contribution
€134,610
Source
2025 annual accounts

Articles of association

deed of 09-11-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of March at 20:00

Shareholders

  • €128,409.60

Capital transactions

Capital over time
  1. 09-11-2021 Converted to unavailable equity
  2. 26-07-2019 Capital reduction of €336,600 · to €18,592.01

Next steps