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SYNAPTAC

Active Risk: low
Private limited companyfounded 2025active for 1 yearEmile Zolalaan 67, 1030 Schaarbeek, BelgiumKBO/BCE: BE 1019.540.472
Summary

SYNAPTAC has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SYNAPTAC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 05-02-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“1, nommés avec ou sans limitation de durée” (deed in French)

deed of 05-02-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre cession de tout ou partie” (deed in French)

deed of 05-02-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 13:00

deed of 05-02-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment, administrateur(s) en fonction désigné(s) liquidateur(s) en vertu statuts si aucun autre liquidateur…” (deed in French)

deed of 05-02-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Actions souscrites en espèces non entièrement libérées, libération des actions et appels de fonds” (deed in French)
Other provision: “Par préférence aux actionnaires existants, actions nouvelles à souscrire en numéraire” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Convocation assemblées générales extraordinaires et modalités, ordre du jour” (deed in French)
Other provision: “Séances – procès-verbaux, tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Délibérations – vote, dispositions légales actions sans droit de vote” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires en proportion de leurs actions, remis pour être partagés même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société, actionnaires, administrateurs, commissaires et liquidateurs relatifs affaires société et exécution…” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 05-02-2025

deed of 05-02-2025