Synchronicity
Board
1 director, since incorporationDirector
since 17-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 21-09-2021
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- VAN LAER Rudi Nora Roger Guido Maria
- Director, from 17-09-2021 to date
Control
This company
Synchronicity
Equity €1,000
Profit €31,451 in 2025
Capital
- Contribution
- €1,000
- Source
- deed of 21-09-2021
Articles of association
deed of 21-09-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “11. Plaats, dag en uur van de jaarvergadering - Bepalingen inzake toelatingsvoorwaarden: 11.1. De gewone algemene vergadering, ook…”
Founder
At incorporation
deed of 21-09-2021 ↗
- VAN LAER Rudi Nora Roger Guido Maria sole founder · 100% at incorporation