SYNCO
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
09-10
abbreviated format · 22 days before the deadline
2025
07-10
abbreviated format · 24 days before the deadline
2024
29-10
abbreviated format · 2 days before the deadline
2023
18-10
Gazette deed
Miscellaneous1 point ▸
Gazette deed
Miscellaneous
1 point ▸
- Other provision, “verklaring eenhoofdigheid van de vennootschap, artikel 2:8 § 4 van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
27-09
abbreviated format · 34 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €1.2m ▲19.3%
The operating result of €1.5m and the net result of €1.2m are both a record.
2022
06-09
abbreviated format · 55 days before the deadline
01-07
Gazette deed
Resignations: GRANEXITO, VIETRACOM and AMEYE Dries EliasAppointments: VIETRACOM (director) and GRANEXITO (director) · Permanent representatives: NYS Sylvie Charlotte Gilberte Albert and NYS Kristof Marc Gaston Jenny · Legal-form conversion36 points ▸
Gazette deed
Resignations: GRANEXITO, VIETRACOM and AMEYE Dries Elias
Appointments: VIETRACOM (director) and GRANEXITO (director) · Permanent representatives: NYS Sylvie Charlotte Gilberte Albert and NYS Kristof Marc Gaston Jenny · Legal-form conversion36 points ▸
- Legal-form conversion, “Besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Accounting effect, 31-03-2022
- Other provision, “behoud inschrijvingsnummers, rechtspersonenregister Gent afdeling Kortrijk” (deed in Dutch)
- Other provision, “gelijke aandelen zonder vermelding van waarde, 1 aandeel Besloten Vennootschap voor 1 aandeel Naamloze Vennootschap” (deed in Dutch)
- GRANEXITO holds 438 shares
- VIETRACOM holds 438 shares
- NYS Kristof Marc Gaston Jenny holds 343 shares
- NYS Sylvie Charlotte Gilberte Albert holds 343 shares
- NYS Marc Sylvère Albert Marie holds 1 share
- Reserve release, “middelen beschikbaar maken voor uitkering, vormen en meerderheden van statutenwijziging” (deed in Dutch)
- Amendment of the articles
- The act holds 24 more points.
31-03
Financial
Equity above €2mequity €2.2m ▲27.1%
With a profit in every financial year since 2019, equity grows to €2.2m.
2021
21-09
abbreviated format · 40 days before the deadline
2020
14-10
abbreviated format · 17 days before the deadline
2019
17-09
abbreviated format · 44 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank