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SYNCRO

Active
Private limited companyfounded 2024active for 2 yearsGeraardsbergsestraat 131, 9400 Ninove, BelgiumKBO/BCE: BE 1015.165.079

Directors

Directors
2 directors, no change since 2024
Ekseri Arda
Director (not named in the articles) · appointed in the act of 18-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
Current
Ekseri Mustafa
Director (not named in the articles) · appointed in the act of 18-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Evenzo, wanneer de vennootschap slechts één aandeelhouder telt en het bestuur van de vennootschap wordt gevoerd door een derde, zal het…”
deed of 18-10-2024

Owners and capital

Shareholders

At incorporation act of 18-10-2024 ↗

Capital transactions

Capital over time
  1. 18-10-2024 Incorporation · €1,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Ekseri Arda
  • Director (not named in the articles), appointed in the act of 18-10-2024, still in office
Ekseri Mustafa
  • Director (not named in the articles), appointed in the act of 18-10-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Benoeming bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, algemene vergadering die benoemt”
“Vervreemding,aankoop of hypotheekstelling van onroerende vennootschapsgoederen, voorafgaand akkoord enige aandeelhouder als algemene…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Wettelijk voorziene machten tenzij algemene vergadering anders beslist met gewone meerderheid, tenzij voldaan aan voorwaarden…”

Articles of association, deed of 18-10-2024 (in Dutch)

Next steps