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SYNAPTICORE

Active Private limited companyfounded 2024active for 1 yearHoeflaan 6, 1180 UccleKBO/BCE: BE 1017.271.167

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 16-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 16-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BOUCHEZ David Yvan Daniel
Director (not named in the articles)
RIDREMONT Céline
Director (not named in the articles)
Board
Mandates as a list
  • BOUCHEZ David Yvan Daniel
    • Director (not named in the articles), from 11-12-2024 to date
  • RIDREMONT Céline
    • Director (not named in the articles), from 11-12-2024 to date

Control

This company
SYNAPTICORE
Equity €73,241
Profit €74,417 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€732 in 2025
Source
2025 annual accounts

Articles of association

deed of 16-12-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June 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 16-12-2024 ↗

Next steps