SYNCYCLE
Curator
the curator has managed the company since 08-11-2024Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 19-10-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-08-2022
Mandates through the years
2 names, the dashed line is todayvan den Berkhof Sophie Elise Laetitia
Director (not named in the articles)
Director (not named in the articles)
Pauline Corthouts
Director
Director
BoardOther functionBankruptcy 08-11-2024
Mandates as a list
- van den Berkhof Sophie Elise Laetitia
- Director (not named in the articles), appointed by deed of 19-10-2021, until the bankruptcy of 08-11-2024
- Pauline Corthouts
- Director, appointed by deed of 26-11-2021, until the bankruptcy of 08-11-2024
Control
This company
SYNCYCLE
Equity €321,528
Loss €244,643 in 2023
Capital
- Contribution
- €688,600
- Shares
- 10,000
- Contribution per share
- €68.86
- Equity per share
- €32.15 in 2023
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-10-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans préjudice des dispositions encadrant les cessions reprises dans la Convention d’Actionnaires”deed of 18-01-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00deed of 19-10-2021 (in French)
Shareholders
At incorporation
deed of 19-10-2021 ↗
- van den Berkhof Sophie Elise Laetitia 10,000 shares (100%) · €100,000