SYNCRO SYSTEM
Board
1 director, last change in 2025Director (not named in the articles)
since 23-12-2005
term without a fixed end
earlier manager and director, until 06-02-2025
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
1 name, the dashed line is todayLAMBERT Jean-François
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- LAMBERT Jean-François
- Manager (not named in the articles), from 23-12-2005 to 06-02-2025
- Director (not named in the articles), appointed by deed of 06-02-2025, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”