SYNBITS
Board
1 director, last change in 2023Director
since 28-06-2013
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
1 name, the dashed line is todayVan den Eynde Bert
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van den Eynde Bert
- Director, from 28-06-2013 to date
- Manager, until 22-12-2023
Control
Shareholder in 2019
70%
This company
SYNBITS
Equity €308,709
Profit €49,189 in 2025
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Broodbakkers Cleirbaut
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenzij algemene vergadering er anders over beslist, mandaat niet bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 14:00