SYNCO
ActiveDirectors
Directors
2 directors, last change in 2022
Board 2
GRANEXITO
Current
Director · appointed in the act of 01-07-2022 · term for the life of the company · Private limited company · permanent representative: NYS Kristof Marc Gaston Jenny · listed in the 2026 annual accounts, filed on 09-10-2026
VIETRACOM
Current
Director · appointed in the act of 01-07-2022 · term for the life of the company · Private limited company · permanent representative: NYS Sylvie Charlotte Gilberte Albert · listed in the 2026 annual accounts, filed on 09-10-2026
Permanent representatives 2
NYS Kristof Marc Gaston Jenny
Current
Permanent representative · appointed in the act of 01-07-2022 · for GRANEXITO
NYS Sylvie Charlotte Gilberte Albert
Current
Permanent representative · appointed in the act of 01-07-2022 · for VIETRACOM
Owners and capital
Shareholders
3 ownersChain of control
- GRANVIE
- SYNCO
Owners 3
- GRANVIEparentSourceaccounts GRANVIE 2025Equity €3.3m Profit of €400,830 in 2025 (loss of €13,204 in 2024) Checked score 65100%
-
share not stated
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 01-07-2022 ↗
Capital over time
- 01-07-2022 Converted to unavailable equity · €118,500
- 01-07-2022 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GRANEXITO |
|
| VIETRACOM |
|
| AMEYE Dries Elias |
|