SYNDFIX
Board
4 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-08-2026
Mandates through the years
4 names, the dashed line is todaySuccessor director
Successor director
Director
Successor director
Board
Mandates as a list
-
- Successor director, appointed by deed of 06-08-2026, still in office
-
- Successor director, appointed by deed of 06-08-2026, still in office
-
- Director, appointed by deed of 06-08-2026, still in office
-
- Successor director, appointed by deed of 06-08-2026, still in office
Control
Founders
,
This company
SYNDFIX
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 06-08-2026
Articles of association
deed of 06-08-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Handelingen die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…”“Indien één of meerdere kinderen benoeming weigeren wordt bestuur uitgeoefend door overige kinderen die toestemden, algemene vergadering…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-08-2026 ↗
- founder
- 100 shares (100%) · €3,000