SYNDIMMO
Last board
1 auditor, no change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “"" besloten vennootschap, met zetel te 2360 Oud-Turnhout, Vlinderweg 6, ondernemingsnummer 0549.933.877 RPR Antwerpen, afdeling Turnhout…”deed of 10-02-2022
Mandates through the years
11 names, the dashed line is todayStatutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory auditor, appointed by deed of 17-11-2025, still in office
-
- Director, from before 30-06-2025 to 29-01-2026
-
- Director, from before 30-06-2025 to 29-01-2026
-
- Director, from before 31-12-2024 to 17-11-2025
- Director, until 29-01-2026
-
- Director, appointed by deed of 10-03-2022, until 17-11-2025
- Director, appointed by deed of 10-03-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 04-06-2014, until 17-11-2025
-
- Director, appointed by deed of 10-03-2022, until 17-11-2025
- Director, appointed by deed of 10-03-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 04-06-2014, until 17-11-2025
-
- Director, appointed by deed of 10-03-2022, until 17-11-2025
- Director, appointed by deed of 10-03-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 10-03-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 10-03-2022, no longer listed in the 2025 annual accounts
Control
Parent
Equity €2.8m
Loss €367,070 in 2025 (loss €588,221 in 2024)
Source: deed 04-02-2026
100%
This company
SYNDIMMO
Equity €150,884
Loss €15,357 in 2025
Further up the chain 100% 100% 100% LU 61.83%
Capital
- Contribution
- €15,950.30
- Shares
- 200
- Contribution per share
- €79.75
- Equity per share
- €754 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
-
- 2014 to 2021: 25%
- 2022 to 2023: 12.5%
-
- 2020 to 2021: 25%
- 2022 to 2023: 12.5%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Warandestraat 62 1, ingeschreven in het rechtspersonenregister Antwerpen (afdeling Turnhout) onder nummer 0552.844.768 onder meer beslist…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, aanzuivering schulden,lasten,kosten of consignatie;herstel evenwicht bij…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-01-2026 ↗
- all shares
Stated in the deed
deed of 21-11-2025 ↗
- all shares
Stated in the deed
deed of 25-11-2021 ↗
- 50 shares
- 50 shares
- 50 shares
- 50 shares
Capital over time
- 17-11-2025 Capital stated in the deed · 200 shares
- 10-02-2022 Converted to unavailable equity · €22,000
- 10-02-2022 Capital reduction of €4,049.70
- 25-11-2021 Capital stated in the deed · €20,000 · 200 shares