SYNCHRONIZED SOLUTIONS
Board
1 director, last change in 2023Director (not named in the articles)
since 27-03-2018
term without a fixed end
earlier director, until 31-08-2023
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-08-2023
Mandates through the years
1 name, the dashed line is todayColpaert,Cedric Jordaan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Colpaert,Cedric Jordaan
- Director (not named in the articles), from 27-03-2018 to date
- Director, until 31-08-2023
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 31-08-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie indien…”