SYMCO
ActiveDirectors
Directors
2 directors, last change in 2023
GORIS, Valerie
Current
Director (not named in the articles) · appointed in the act of 14-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
STICKENS, Susy
Current
Director (not named in the articles) · appointed in the act of 14-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 14-12-2023Owners and capital
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GORIS, Valerie |
|
| STICKENS, Susy |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking,bij gebrek onbepaalde duur, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, bestuursorgaan bij aangetekende brief”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en welk ogenblik ook, recht een/meer vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen”
Articles of association, deed of 14-12-2023 (in Dutch)