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SINAPI CONSULTING

Active Private limited companyfounded 2007active for 19 yearsFrans van Kalkenlaan 9, 1070 AnderlechtKBO/BCE: BE 0892.581.330

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 27-06-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 27-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 15-03-2018, until 27-06-2024
    • Director (not named in the articles), appointed by deed of 27-06-2024, still in office
    • Manager, until 15-03-2018

Control

Shareholder
This company
SINAPI CONSULTING
Equity €7,658
Profit €4,519 in 2025

Capital

Contribution
€1,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2014 to 2019: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 27-06-2024 (in French)
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.
First Tuesday of May at 18:00

Shareholders

Stated in the deed deed of 27-06-2024 ↗
  • all shares

Next steps