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SYNCHRONE

Active
Private limited companyfounded 2001active for 25 yearsRue du Fort 5, 4671 Blégny, BelgiumKBO/BCE: BE 0474.675.537
Summary

SYNCHRONE has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €116,346 and a net result of €41,826. Equity is shrinking by about 13% per year across the filed financial years. Its solvency ranks better than 29% of 3,374 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director, 1 in day-to-day management, last change in 2025

Board 1

Gregorio
Administrateurnonstatutaire · Private limited company · permanent representative: GREGOIRENicolas
Current

Day-to-day management 1

Gregorio
Managing director · since 12-02-2024 · Private limited company · permanent representative: GREGOIRENicolas
Current

Permanent representatives 1

GREGOIRENicolas
Permanent representative · for Gregorio
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gregorio
  • Managing director, from 12-02-2024 to date
  • Administrateurnonstatutaire, since before 15-04-2024
Arvest Ventures
  • Administrateurnonstatutaire, from before 15-04-2024 to 11-06-2025
VALTIGE
  • Director, until 12-02-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Arvest Ventures SRL consolidates
  2. SYNCHRONE

Highest known parent: Arvest Ventures SRL. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 15-04-2024 Capital reduction of €7,618.47
  2. 15-03-2024 Capital stated in the deed · 200 shares