SYNAPSE ADVISORY
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2026
Permanent representatives 2
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Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 30-09-2026, still in office
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- Director, appointed by deed of 30-09-2026, still in office
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Control
Founders
,
This company
SYNAPSE ADVISORY
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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
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