Skip to content

SYNCTIV

Active
Private limited companyfounded 2016active for 9 yearsC-Mine 12, 3600 Genk, Belgium39 active companies are registered at this addressKBO/BCE: BE 0668.495.987
Summary

SYNCTIV has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €74,418 and a net result of €204,832. Equity is growing by about 61% per year across the filed financial years. Its solvency ranks better than 18% of 3,371 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
SYNCTIVActiveChecked score 80/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SYNCTIV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover geen wijziging van het toepasselijke taalregime, Vlaamse Gewest” (deed in Dutch)

deed of 16-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, een of meer bestuurders” (deed in Dutch)
“Vergoeding van de bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 16-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 16-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-08-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden van het bestuursorgaan, behalve handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, op afstand via door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder,иначе aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Interim-dividenden, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening niet goedgekeurd,verminderd met overgedragen…” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, na aanzuivering…” (deed in Dutch)
1 more provision in the deed, see the deed of 16-08-2023

deed of 16-08-2023

We would like to set cookies. That happens only with your consent. What we measure