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Synerfab

Active Risk: not assessed
Private limited companyfounded 2007active for 19 yearsChemin d'Éole(L) 16, 7900 Leuze-en-Hainaut, BelgiumKBO/BCE: BE 0889.786.245
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SynerfabActive
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Directors

Directors
1 director, last change in 2025

Board 1

INVEST DE LA HOUZEE
Sole director · since 06-06-2025 · term without a fixed end · Private limited company · permanent representative: Frédéric Lagneaux · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Permanent representatives 1
Frédéric Lagneaux
Permanent representative · appointed in the act of 19-06-2025 · for INVEST DE LA HOUZEE
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. INVEST DE LA HOUZEE 100%
  2. Synerfab

Owners 1

Capital transactions

Capital over time
  1. 08-07-2022 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
INVEST DE LA HOUZEE
  • Sole director, from 06-06-2025 to date
Laurence Collin
  • Manager, until 08-07-2022
  • Director, appointed in the act of 08-07-2022, until 06-06-2025
Philippe Marquant
  • Manager, until 08-07-2022
  • Director, appointed in the act of 08-07-2022, until 06-06-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée générale décide gratuité ou non, frais généraux indépendamment frais représentation, voyages, déplacements”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aucun autre recours, actionnaires possédant quatre/cinquièmes des actions déduction faite des droits envisagés”

Articles of association, deed of 08-07-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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