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SYNAPSE UP

Active Private limited companyfounded 2024active for 2 yearsRue Adrien Bidoul,Dion-V. 11, 1325 Chaumont-GistouxKBO/BCE: BE 1005.891.483

Board

1 director, since incorporation
Director
since 12-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • LECLERCQ Benoit Roger Claude
    • Director, from 12-02-2024 to date

Control

This company
SYNAPSE UP
Equity -€1,143
Profit €3,009 in 2025

Capital

Contribution
€3,000
Shares
120
Contribution per share
€25
Equity per share
-€9.52 in 2025
Source
deed of 14-02-2024

Articles of association

deed of 14-02-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“L’assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif, au mandat de chaque administrateur, pouvant…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 14-02-2024 ↗

Next steps