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SYNAPSE ADVISORY

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearGlimwormenlaan 6, 1170 Watermael-BoitsfortKBO/BCE: BE 1043.120.875

Board

2 directors, since incorporation
Director, permanent representative
appointed by deed of 30-09-2026 term without a fixed end
Director, permanent representative
appointed by deed of 30-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-09-2026
Permanent representatives 2
Permanent representative, for
appointed by deed of 30-09-2026
Permanent representative, for
appointed by deed of 30-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, appointed by deed of 30-09-2026, still in office
    • Director, appointed by deed of 30-09-2026, still in office

Control

Founders
,
This company
SYNAPSE ADVISORY

Capital

Contribution
€3,000
Shares
30
Contribution per share
€100
Source
deed of 30-09-2026

Articles of association

deed of 30-09-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
Third Saturday of May at 18:00
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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Membres, personnes physiques ou morales, de l'Institut des Réviseurs d'Entreprises, 3 ans”

Shareholders

At incorporation deed of 30-09-2026 ↗
  • 15 shares (50%) · €1,500 in cash
  • 15 shares (50%) · €1,500 in cash

Next steps