SY-NERGY
Board
1 office holder, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 10-05-2023
Mandates through the years
1 name, the dashed line is todayRichard Sy
Non statutory managing partner
Non statutory managing partner
Other function
Mandates as a list
- Richard Sy
- Non statutory managing partner, appointed by deed of 10-05-2023, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 10-05-2023
Articles of association
deed of 10-05-2023 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig, eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
At incorporation
deed of 10-05-2023 ↗
- Richard Sy gecommanditeerde (beherende) vennoot · 99 shares (99%) · €495 · volstort
- commanditaire (stille) vennoot 1 share (1%) · €5 · volstort