Synctomate
Active Risk: not assessedSummary
Synctomate is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Ontwerpen van computerprogramma’s; Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten; Overige diensten…” (deed in Dutch)
7 activities (deed in Dutch)
- Ontwerpen van computerprogramma’s
- Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten
- Overige diensten op het gebied van informatietechnologie en computer
- Detailhandel in ICT-apparatuur
- Activiteiten van reclamebureaus
- Grafisch ontwerp en visuele communicatie
- Uitgeven van computerspellen
- Name clauseThe name the company operates under according to its articles.
- Synctomate
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- One provision in the deed
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
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.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van het bestuursorgaan aan hem toegekend, met de mogelijkheid een deel…” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Artikelen 5:142 en 5:143 WVV, bestuursorgaan” (deed in Dutch)
Meetings and financial year
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “E-mail, gewone post voor personen zonder e-mail adres” (deed in Dutch)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Iedere persoon kan verzaken aan de oproeping, als aanwezig of vertegenwoordigd op de vergadering” (deed in Dutch)“Mag deelnemen zonder te kunnen deelnemen aan de stemming” (deed in Dutch)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor