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SCHYNARO

Active Private limited companyfounded 2001active for 25 yearsRue de la Sablière 16, 4841 WelkenraedtKBO/BCE: BE 0475.371.165

Board

2 directors, no change since 2023
Director (not named in the articles)
since 19-07-2001 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 04-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 19-07-2001 to date
    • Director (not named in the articles), from 04-12-2023 to date

Control

Capital

Contribution
€6,200
Source
deed of 07-12-2023

Articles of association

deed of 07-12-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Capital transactions

Capital over time
  1. 07-12-2023 Converted to unavailable equity · €6,200
  2. 07-12-2023 Capital reduction of €12,400 · “suppression de la partie du capital souscrit mais non-libéré”

Next steps