SYNANI
InactiveHistory
Acts, filings and financial milestones
2024
22-05
Gazette deed
End & cessationDissolution · Auditor report · Approval10 facts ▸
Gazette deed
End & cessation
Dissolution · Auditor report · Approval10 facts ▸
- General meeting, 30-04-2024
- Dissolution, “bestuurders”, 23-04-2024 (deed in Dutch)
- Dissolution, 30-04-2024
- Other provision, “bevestiging, bevestiging rechtshandelingen en formaliteiten ontbinding en invereffeningstelling” (deed in Dutch)
- Auditor report, 23-04-2024
- Approval, “resultaten lopende boekjaar” (deed in Dutch)
- Liquidation closure, “Tweede besluit”, 30-04-2024 (deed in Dutch)
- Other provision, “ontslag en kwijting bestuurders, Derde besluit” (deed in Dutch)
- Power of attorney, Bernard VANDEN AVENNE
- Net-asset statement, 31-01-2024
21-05
NBB filing
Annual accounts filed
financial year 2024 · micro format
30-04
Financial
Weakest financial yearnet -€118,779
Net result drops to -€118,779, the lowest in the series.
22-04
NBB filing
Annual accounts filed
financial year 2023 · micro format
09-02
Gazette deed
Reappointments: Bernard Vanden Avenne, Nicolas Vanden Avenne and 2 others7 facts ▸
Gazette deed
Reappointments: Bernard Vanden Avenne, Nicolas Vanden Avenne and 2 others
7 facts ▸
- General meeting, 30-06-2023
- Director reappointment, Bernard Vanden Avenne (director)
- Director reappointment, Nicolas Vanden Avenne (director)
- Director reappointment, Natalie Vanden Avenne (director)
- Director reappointment, Sylvia Vanden Avenne (director)
- Board meeting, 30-06-2023
- Director reappointment, Bernard Vanden Avenne (managing director)
2023
24-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
15-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
15-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
23-12
NBB filing
Annual accounts filed
financial year 2019 · micro format · 145 days late
2019
13-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 13 days late
2018
20-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
29-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 29 days late
2016
29-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
2 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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