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IT-Synergy

Active Risk: General partnershipfounded 2018active for 8 yearsSentier Cinq Bonniers 9, 1390 Grez-DoiceauKBO/BCE: BE 0690.952.081

Mandates through the years

1 name

Manager
Earlierend not dated
Mandates as a list
    • Manager, appointed by deed of 28-02-2018, last mentioned in 2018

Control

Founders
,
This company
IT-Synergy

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Source
deed of 31-12-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-12-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 31-12-2024 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 31-12-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
In June
deed of 31-12-2024 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“À tout moment par assemblée générale extraordinaire, gérant réunit dans quatre mois suivant approbation des comptes ayant fait apparaître…”
deed of 28-02-2018 (in French)

Shareholders

At incorporation deed of 28-02-2018 ↗
  • 90 shares · €900
  • 10 shares · €100

Capital transactions

Capital over time
  1. 31-12-2024 Capital stated in the deed · €1,000 · 100 shares
  2. 28-02-2018 Incorporation · €1,000

Office holders in the KBO →

Next steps