Synapse Engineering
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
DE MOOR Steven
Current
Director (not named in the articles) · appointed by deed of 01-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 12. POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 01-09-2026Owners and capital
Shareholders
At incorporation
deed of 01-09-2026 ↗
- DE MOOR Steven sole founder · 100% at incorporation
Capital transactions
Capital over time
- 01-09-2026 Incorporation · €500 · 100 shares
- 01-09-2026 Converted to available equity
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 01-09-2026 (in French)