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SYNERGIZED

Inactive
KBO/BCE: BE 0828.761.565

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 27-03-2025; books and records kept in Schoten (5 years).

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 01-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Bevoegdheid en vertegenwoordiging Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig of…”
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer, individuele bevoegdheid” (deed in Dutch)
“Enige aandeelhouder en derde kunnen tot bestuurder benoemd worden, te allen tijde ontslagbaar door enige aandeelhouder zelfs in statuten en…” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 01-08-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 28-04-2025

deed of 28-04-2025

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