SYNECTICS
ActiveFrom the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
SYNECTICS has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €81,530 and a net result of €74,271. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 66% of 17,107 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
2 directors, last change in 2023
VERMEIRE Martin
Current
Director (not named in the articles) · since 01-01-2010 · in the 2025 annual accounts, filed on 27-05-2026
Vermeire Peter
Current
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Vermeire Peter |
|
| VERMEIRE Martin |
|
| Peter |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée, ARTICLE 12”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Biens conservés remis pour être partagés dans la même proportion, actif net réparti entre tous les actionnaires en proportion de leurs…”
Articles of association, deed of 27-07-2023 (in French)
Owners and capital
Capital and shareholders
Capital over the years
- 27-07-2023 Converted to unavailable equity · €7,252
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Affectation donnée par l'assemblée générale statuant sur proposition de l'organe d'administration, affectation du bénéfice annuel net”1 more provision in the deed, see the deed of 27-07-2023
Articles of association, deed of 27-07-2023 (in French)