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SYNACT

Active Risk: not assessed Private limited companyfounded 2015active for 11 yearsPrins Leopoldlaan 22, 2600 AntwerpKBO/BCE: BE 0634.842.234
SYNACT
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Board

1 director, last change in 2021
D’HAEYE Fabian
Director
appointed by deed of 22-06-2021
listed in the 2025 annual accounts, filed on 12-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
D’HAEYE Fabian
Director
Boardmandate already running before its first mention
Mandates as a list
  • D’HAEYE Fabian
    • Director, since before 22-06-2021

Control

Shareholder
Fabian d'Haeye
100 voting rights
Source: own accounts 31-03-2018
100%
This company
SYNACT
Equity €42,872
Profit €134,120 in 2025

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 22-06-2021 (in Dutch)
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.
Second Friday of September at 15:00

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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