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Public limited companyfounded 1986active for 40 yearsChemin d'Éole(L) 16, 7900 Leuze-en-Hainaut, BelgiumKBO/BCE: BE 0428.581.830

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Directors

1 director, last change in 2025

Board 1

INVEST DE LA HOUZEE

Sole director · since 10-06-2025 · term without a fixed end · Private limited company · permanent representative: Frédéric Lagneaux · listed in the 2025 annual accounts, filed on 01-07-2026

Current

Permanent representatives 1

Frédéric Lagneaux

Permanent representative · appointed in the act of 19-06-2025 · for INVEST DE LA HOUZEE

Current

Office holders in the KBO →

Signing authority

“Article 20: Représentation de la société Chaque administrateur dispose du pouvoir individuel de représenter et engager la société dans tous…”

deed of 07-07-2022

Owners and capital

Shareholders

1 owner

Chain of control

INVEST DE LA HOUZEE 100%
Synerfab 100%
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Synerfabparent
Sourceaccounts Synerfab 2025
Equity €753,254 Loss of €29,352 in 2025 (profit of €37,023 in 2024)

100%

Capital transactions

Capital over time

07-07-2022 Capital reduction of €250,000 · to €839,332 · repaid to the shareholders
07-07-2022 Converted to unavailable equity

Mandate history

4 people, 1 in office

All 4 In office 1 Ended 3

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
INVEST DE LA HOUZEE	Sole director, from 10-06-2025 to date
PHM Invest	Director, from before 07-07-2022 to 10-06-2025 Managing director, appointed in the act of 07-07-2022, until 10-06-2025
Laurence COLLIN	Director, until 07-07-2022
Philippe MARQUANT	Director, until 07-07-2022

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file