Summary
The computed 12-month bankruptcy probability of Synctics is 1.7% (moderate). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
- Bankruptcy probabilitywithin 12 months
- 1.7%
- Philippe FrooninckxManager
- FROONINCKX Stefan Hanna MichelDirector
- FROONINCKX Philippe Remy HubertDirector
Signalsraises riskFounded in 20231 change of registered office in 24 monthsNo annual accounts with figureslowers riskSector: Computer programming, consultancy and related activities (NACE 62)Show the evidence
Bankruptcy probability
About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).
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Signals
Searched, nothing found (1)
- Reappointment: FROONINCKX Philippe Remy Hubert (director)Appointment: FROONINCKX Stefan Hanna Michel…
- MiscellaneousGazette deed
- Name · MiscellaneousIncorporation · Correction
Financials
Similar companies · same sector and region
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Philippe Frooninckx |
|
| FROONINCKX Philippe Remy Hubert |
|
| FROONINCKX Stefan Hanna Michel |
|
Owners and capital
Capital and shareholders
- Philippe Frooninckx sole founder · 100% at incorporation
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 01-10-2026 Capital stated in the deed · 500 shares
- 06-06-2023 Incorporation · €5,000 · 500 shares
Group and network
Connections & network
3 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
01-10
Gazette deed
Reappointment: FROONINCKX Philippe Remy Hubert (director)Appointment: FROONINCKX Stefan Hanna Michel (director) · Purpose change · Legal-form conversion10 facts ▸
- General meeting, 28-09-2026 (2 times)
- Purpose change
- Legal-form conversion, “besloten vennootschap” (deed in Dutch) (2 times)
- Auditor report, “bedrijfsrevisor”, EUR (deed in Dutch)
- Amendment of the articles
- Capital
- Registered office clause, “2940 Stabroek-Hoevenen, Palmenlaan 54” (deed in Dutch)
- Director reappointment, FROONINCKX Philippe Remy Hubert (director)
- Director appointment, FROONINCKX Stefan Hanna Michel (director)
- Power of attorney
27-07
Gazette deed
Miscellaneous1 fact ▸
- Other provision, “bekend te maken kopie in bijlagen Belgisch Staatsblad na neerlegging ter griffie”, 23096029 (deed in Dutch)
23-06
Gazette deed
Name · MiscellaneousIncorporation · Correction2 facts ▸
- Incorporation, “Synctics” (deed in Dutch)
- Correction, “naam, typefout” (deed in Dutch)
06-06
Gazette deed
IncorporationAppointment: Philippe Frooninckx (manager) · Founding capital · Registered office clause5 facts ▸
- Founding capital, “EURO 5.000” (deed in Dutch)
- Director appointment, Philippe Frooninckx (manager)
- Registered office clause, “2960 Brecht,Schotensteenweg 181” (deed in Dutch)
- Incorporation, 01-06-2023
- Founder, Philippe Frooninckx
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
2 parcels
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11009M0051/00W004 | Flanders | 1,023 m² | 1 · 123 m² | 10.5 m · 2 |
| 11020I0365/00S000 | Flanders | 178 m² | 1 · 57 m² | 9.0 m · 3 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “III. Beheer van een eigen roerend en onroerend vermogen; - Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen…” (deed in Dutch)deed of 01-10-2026
8 activities (deed in Dutch)
- III. Beheer van een eigen roerend en onroerend vermogen
- - Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen.
- - Alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen.
- - De aan- en verkoop, huur en verhuur van roerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen, alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze roerende en onroerende goederen.
- De vennootschap mag alle zakelijke rechten op onroerende goederen, onder meer deze van erfpacht, opstal en vruchtgebruik verwerven, bezitten of toestaan.
- De vennootschap mag bovendien onroerende goederen aan- en/of verkopen zowel in volle eigendom, naakte eigendom als in vruchtgebruik.
- Zij kan tevens onroerende goederen huren en verhuren.
- Voor eigen rekening het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium, alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 01-10-2026
- Name clauseThe name the company operates under according to its articles.
- Syncticsdeed of 23-06-2023
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, tweetalig gebied Brussel Hoofdstad, Nederlands taalgebied” (deed in Dutch)deed of 01-10-2026
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1” (deed in Dutch)
- Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
- “Vaste vertegenwoordiger” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Statuten” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Wednesday of June at 10:00