SYNERGIQ
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
appointed by deed of 02-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
- VANBRABANT Manon
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs d’administration de l’organe d’administration et représentation de la société a) Pouvoirs d’administration S’il n’y a…”deed of 02-12-2024
Mandates through the years
1 name, the dashed line is todayVANBRABANT Manon
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
- VANBRABANT Manon
- Director (not named in the articles), appointed by deed of 02-12-2024, still in office
- Day-to-day manager, appointed by deed of 02-12-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €158 in 2025
- Source
- deed of 02-12-2024
Articles of association
deed of 02-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onéreux,gratuit,volontaires,forcées,exclusion,retrait,usufruit,nue-propriété,pleine propriété,actions et titres donnant droit à actions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
- 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 02-12-2024 ↗
- VANBRABANT Manon 100 shares (100%) · €5,000 in cash