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Sinergia

Active Private limited companyfounded 2025active for 1 yearHulstemolenstraat 22, 8860 LendeledeKBO/BCE: BE 1020.761.682
Sinergia
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Board

1 director, since incorporation
VANDECASTEELE Ilse Bea Lea
Director (not named in the articles)
appointed by deed of 10-03-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VANDECASTEELE Ilse Bea Lea
Director (not named in the articles)
Board
Mandates as a list
  • VANDECASTEELE Ilse Bea Lea
    • Director (not named in the articles), appointed by deed of 10-03-2025, still in office

Control

Founder
VANDECASTEELE Ilse Bea Lea
This company
Sinergia
Equity €9,433
Profit €6,433 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€94.33 in 2025
Source
deed of 10-03-2025

Articles of association

deed of 10-03-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 16:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 10-03-2025 ↗

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

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