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SYNC-IN

Active Private limited companyfounded 2016active for 9 yearsNieuwelaan 130, 1860 MeiseKBO/BCE: BE 0666.919.540

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 17-11-2023 term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 23-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
De Hantsetters Sofie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • De Hantsetters Sofie
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 17-11-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 17-11-2023 (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.
“Algemene vergadering bepaalt aantal,duur van opdracht en bij meerdere bestuurders bevoegdheid, onbepaalde duur bij gebrek aan bepaling”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 15. Organisatie en bijeenroeping. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de…”

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