SYNCLEON
Board
1 director, last change in 2023Director
appointed by deed of 08-05-2023
term without a fixed end
earlier manager, until 08-05-2023
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2023
Mandates through the years
1 name, the dashed line is todayVANDEPUT Laurens
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VANDEPUT Laurens
- Director, since before 31-12-2021
- Manager, until 08-05-2023
Control
Capital
- Contribution
- €3,550
- Source
- 2025 annual accounts
Articles of association
deed of 08-05-2023 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Artikel 14”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volstorting bij uitgifte tenzij anders beslist, enige aandeelhouder-bestuurder bepaalt stortingen vrij”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Artikel 15”
Capital transactions
Capital over time
- 08-05-2023 Converted to unavailable equity · €8,060
- 08-05-2023 Converted to uncalled contributions · €12,400
- 08-05-2023 Capital reduction of €8,060
- 08-05-2023 Capital reduction of €12,400