Synapse Wellness
Board
1 director, since incorporationDirector (not named in the articles)
since 04-12-2023
listed in the 2025 annual accounts, filed on 10-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Provinciale Raad van de Orde der Artsen. In voorkomend geval zal ook het mandaat van de bijkomende bestuurder die uitsluitend bevoegd is…”deed of 06-12-2023
Mandates through the years
1 name, the dashed line is todayLAMBRECHTS Stéphanie Monique Jeannine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAMBRECHTS Stéphanie Monique Jeannine
- Director (not named in the articles), from 04-12-2023 to date
Control
This company
Synapse Wellness
Equity €145,864
Profit €75,779 in 2025
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met inachtneming medische deontologie en richtlijnen Nationale Raad en/of bevoegde Provinciale Raad Orde der Artsen, onbezoldigd tenzij bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
- 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
Founder
At incorporation
deed of 06-12-2023 ↗
- LAMBRECHTS Stéphanie Monique Jeannine sole founder · 100% at incorporation