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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).

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SYNCHRONEActiveChecked score 90/100
Risk analysis ReportCompare

History

On 25 April 2001, SYNCHRONE was incorporated.1 Total assets went from €993,748 in 2018 to €568,669 in 2025 and headcount from 9.3 to 18.9 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Equity above €100,000equity €116,346 ▲56.1%
3 profitable years in a row build equity to €116,346.
16-06
NBB filing Annual accounts filed
financial year 2024 · full format
11-06
Gazette deed Resignation: ARVEST VENTURES SRL (director)
Director discharge3 facts ▸
  • General meeting, 07-05-2025
  • Director resignation, ARVEST VENTURES SRL (director)
  • Director discharge, ARVEST VENTURES SRL (director)
2024
23-05
NBB filing Annual accounts filed
financial year 2023 · full format
15-04
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Reappointments: ARVEST VENTURES (administrateurnonstatutaire) and GREGORIO (administrateurnonstatutaire) · Permanent representatives: WARNANTYves and GREGOIRENicolas · Demerger18 facts ▸
  • General meeting, 04-04-2024
  • Demerger, “scission sans dissolution par transmission de branche d’activité immobilière sans cessation d’existence, articles 12:8 et 12:75 du Code des Sociétés et des Asso…” (deed in French)
  • Declaration, “connaissance projet de scission et dispense lecture, dispense Président lecture intégrale” (deed in French)
  • Declaration, “absence modification importante patrimoine actif et passif depuis établissement projet de scission, organe d’administration” (deed in French)
  • Demerger, “rapport établi par organe d’administration société bénéficiaire annexé au procès-verbal acte constitutif société bénéficiaire”, EUR (deed in French)
  • Accounting effect, 01-01-2024
  • Approval, “acte constitutif et statuts société à constituer IMMO FORT CINQ société bénéficiaire, actionnaire unique déclare parfaite connaissance projet de constitution” (deed in French)
  • Capital decrease, €7,618.47
  • Power of attorney
  • Other provision, “constatation réalisation effective scission sans dissolution, effets seulement ensuite décisions concordantes précédentes et adoption acte constitutif et statut…” (deed in French)
  • Other provision, 1000, “multiplication nombre actions par 5” (deed in French)
  • Amendment of the articles
  • +6 further facts in this act
15-03
Gazette deed Restructuring
Permanent representative: Yves WARNANT · Demerger · Capital27 facts ▸
  • Demerger, “scission partielle par absorption, sans cesser d'exister” (deed in French)
  • Other provision, “renonciation aux rapports visés aux articles 12:77 et 12:78, assemblée générale des actionnaires de la Société et de la Société Bénéficiaire” (deed in French)
  • Capital
  • Other provision, “objet large et branche immobilière transférée, objet de la Société Bénéficiaire assez large afin de pouvoir reprendre la branche d'activités immobilières” (deed in French)
  • Other provision, “description et répartition précises des éléments du patrimoine actif et passif à transférer,rapport d'échange et répartition aux actionnaires”, 3 (deed in French)
  • Real estate, 31-12-2023, “terrain construit” (deed in French)
  • Other provision, “ensemble des constructions repris sous le compte 221000,en particulier les immeubles suivants, apport des constructions-compte 221000” (deed in French)
  • Other provision, “transferred constructions”, 221000 (deed in French)
  • Other provision, “transferred installations i-iii”, 0 (deed in French)
  • Other provision, “Annexe 1, transferred installations iv-v and furniture” (deed in French)
  • Other provision, “transferred equity part 1”, EUR (deed in French)
  • Other provision, “tables and objective, recentrer activités sur core business et optimaliser gestion patrimoine immobilier” (deed in French)
  • +15 further facts in this act
12-02
Gazette deed Resignation: VALTIGE (director)
Appointment: GREGORIO (managing director) · Permanent representative: Yves Warnant · Director discharge5 facts ▸
  • General meeting, 19-01-2024
  • Director resignation, VALTIGE (director)
  • Director discharge, VALTIGE
  • Director appointment, GREGORIO (managing director)
  • Permanent representative, Yves Warnant
2023
31-12
Financial Back to profitnet €115,138
Net result €115,138 after one loss-making year.
09-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Weakest financial yearnet -€82,179
Net result drops to -€82,179, the lowest in the series; recovery starts the following year.
24-06
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
30-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
09-04
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Equity above €500,000equity €542,395 ▲22.7%
A profit in every financial year since 2018 builds equity to €542,395.
15-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
24-08
NBB filing Annual accounts filed
financial year 2017 · full format · 24 days late
2017
31-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
4 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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