Acts, filings and financial milestones
2025
04-04
Gazette deed
Registered office moved from Dilbeek to VlezenbeekPermanent representative: Bouckaert Bruno3 points ▸
Gazette deed
Registered office moved from Dilbeek to Vlezenbeek
Permanent representative: Bouckaert Bruno3 points ▸
- Board meeting, 11-02-2025
- Registered-office move, Postweg 148 - gelijkvloers - te 1602 Vlezenbeek
- Permanent representative, Bouckaert Bruno
2023
18-08
Gazette deed
Permanent representative: Bouckaert Bruno2 points ▸
Gazette deed
Permanent representative: Bouckaert Bruno
2 points ▸
- Permanent representative, Bouckaert Bruno
- Director in office, BM Beheer BV (manager)
11-08
Gazette deed
Permanent representative: Bouckaert Bruno2 points ▸
Gazette deed
Permanent representative: Bouckaert Bruno
2 points ▸
- Permanent representative, Bouckaert Bruno
- Director in office, BM Beheer BV (manager)
02-06
Gazette deed
Company renamed from IGL SYNBUILDING to SYNBUILDINGRegistered office moved from Koksijde to Dilbeek · Appointment: BV BM Beheer (manager) · Resignation: Corentin Houtmeyers (manager)11 points ▸
Gazette deed
Company renamed from IGL SYNBUILDING to SYNBUILDING
Registered office moved from Koksijde to Dilbeek · Appointment: BV BM Beheer (manager) · Resignation: Corentin Houtmeyers (manager)11 points ▸
- General meeting, 21-02-2023
- Legal form clause, “eenparigheid van stemmen, Wet van 23-03-2019” (deed in Dutch)
- Other provision, “(On)beschikbaar maken van vermogen en reserves + lot van onvolstorte inbreng, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles
- Name change, SYNBUILDING
- Other provision, “buitengewone statutenwijzigende algemene vergadering 2023-02-21 of toekomstige, statutaire zaakvoerders” (deed in Dutch)
- Director appointment, BV BM Beheer (manager)
- Director resignation, Corentin Houtmeyers (manager)
- Registered-office move, Smissenbosstraat 40,1700 Dilbeek
- Permanent representative, An Brysse
- Other provision, “rondvraag varia, niemand van aanwezigen vraagt woord” (deed in Dutch)
2014
15-04
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank