SYNERGLASS SOFT
The computed 12-month bankruptcy probability of SYNERGLASS SOFT is 0.1% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 16-10-2025 | 2025-00545934 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00131013 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00207998 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20192421 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18300434 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-45900315 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16100258 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-29800309 |
| 31-12-2016 | volledig | 19-05-2017 | 2017-13000427 |
| 31-12-2015 | volledig | 17-06-2016 | 2016-18300117 |
-
Nomainvest SALegal entityDirectorState Gazette act 23067839 (24-05-2023)Current24-05-2023 → present
Historic, not recently confirmed (6)
-
Finacons Comm.VLegal entityDirectorState Gazette act 19137335 (16-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
Pecuniae SPRLLegal entityDirectorState Gazette act 19137335 (16-10-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 16-10-2019 Resigned· Director
- 16-10-2019 Appointed· Director
-
Ernst & Young Réviseurs d'entreprises SSCRLAuditorState Gazette act 17128300 (07-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
la société Momentum BVBALegal entityDirectorState Gazette act 14223604 (17-12-2014)Not recently confirmedlast confirmed in an act from 2014
-
la société Pecuniae BVBALegal entityDirectorState Gazette act 14223604 (17-12-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 17-12-2014 Appointed· Director
- 17-12-2014 Appointed· Managing director
-
la société Sprimo Vitro SALegal entityDirectorState Gazette act 14223604 (17-12-2014)Not recently confirmedlast confirmed in an act from 2014
Permanent representatives (1)
-
Bernard JollyRepresentant permanentState Gazette act 19004317 (09-01-2019)Permanent representative09-01-2019 → present
Former directors (7)
-
Freddy Van den SpiegelDirectorState Gazette act 25124462 (02-10-2025)Former- → 02-10-2025
-
Cheniclem Private Equity SALegal entityDirectorState Gazette act 19137335 (16-10-2019)Former16-10-2019 → 24-05-2023
2 events
- 24-05-2023 Resigned· Director
- 16-10-2019 Appointed· Director
-
Momentum SPRLLegal entityDirectorState Gazette act 19137335 (16-10-2019)Former- → 16-10-2019
-
Sprimo Vitro SALegal entityDirectorState Gazette act 19137335 (16-10-2019)Former- → 16-10-2019
-
Monsieur Pierre PrégardienDirectorState Gazette act 14223604 (17-12-2014)Former- → 17-12-2014
-
Monsieur Vincent PrégardienDirectorState Gazette act 14223604 (17-12-2014)Former- → 17-12-2014
-
SPRIMO INVEST SALegal entityDirectorState Gazette act 14223604 (17-12-2014)Former- → 17-12-2014
2 events
- 17-12-2014 Resigned· Director
- 17-12-2014 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Réviseurs d'Entreprises SRLCurrent Commissaire |
- | 22-09-2023 → present |
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 16-11-1990 |
| Status | Active |
| Postal code | 4140 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62067E0871/00L000 | Wallonia | 2,457 m² | 1 · 738 m² | 11.0 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-10-2025 Freddy Van den Spiegel resigns as director
- Freddy Van den Spiegel, Bestuurder
Technical details
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],
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}
}29-01-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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},
"act_meta": {
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"pub_date": "2024-01-29",
"filing_date": "2024-01-24",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.553.491",
"name": "SYNERGLASS-SOFT",
"role": "other",
"address": "Rue des Spinettes 7, 4140 Sprimont",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une adaptation des statuts pour les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations, notamment en supprimant la valeur nominale des actions.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.553.491",
"name_full": "SYNERGLASS-SOFT",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.553.491",
"org_name": "SYNERGLASS-SOFT",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SYNERGLASS-SOFT, tenue le 21 d\u00E9cembre 2023 \u00E0 Li\u00E8ge, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027adapter les statuts de la soci\u00E9t\u00E9 afin de les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, notamment en supprimant la valeur nominale des actions. L\u0027adresse du si\u00E8ge social a \u00E9t\u00E9 confirm\u00E9e \u00E0 4140 Sprimont, rue des Spinettes, 7. L\u0027administration a \u00E9t\u00E9 choisie sous la forme d\u0027un conseil d\u0027administration.",
"co_filed_documents": [
"Statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-09-2023 Ernst & Young Réviseurs d'Entreprises SRL appointed as commissaire
- Ernst & Young Réviseurs d'Entreprises SRL, Commissaire
Technical details
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"role": "commissaire",
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"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Synerglass Soft"
}
}24-05-2023 Transaction in capital or shares
Technical details
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"subject_company": {
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}
}03-06-2021 Change in the board of directors
Technical details
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}
}06-11-2020 Change in the board of directors
Technical details
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"events": [],
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}
}16-10-2019 3 directors appointed, 3 resigning
- Finacons Comm.V, Bestuurder
- Pecuniae SPRL, Bestuurder
- Cheniclem Private Equity SA, Bestuurder
- Pecuniae SPRL, Bestuurder
- Momentum SPRL, Bestuurder
- Sprimo Vitro SA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pecuniae SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Momentum SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sprimo Vitro SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Finacons Comm.V",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pecuniae SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cheniclem Private Equity SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.553.491",
"name_full": "Synerglass Soft"
}
}09-01-2019 Bernard Jolly appointed as representant permanent
- Bernard Jolly, Representant permanent
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Bernard Jolly",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.553.491",
"name_full": "Sprimovitro SA"
}
}07-09-2017 Ernst & Young Réviseurs d'entreprises SSCRL appointed as auditor
- Ernst & Young Réviseurs d'entreprises SSCRL, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SSCRL",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}03-04-2017 Change in the board of directors
Technical details
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},
"subject_company": {
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"name_full": "SYNERGLASS SOFT SA"
}
}05-10-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.553.491",
"name_full": "SYNERGLASS SOFT"
}
}19-01-2015 Articles of association amended
Technical details
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"name_change": {
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0442.553.491",
"name_full": "SYNERGLASS-SOFT"
},
"legal_form_change": {
"new": "",
"old": "SA",
"changed": false
}
}17-12-2014 4 directors appointed, 4 resigning
- la société Pecuniae BVBA, Bestuurder
- la société Momentum BVBA, Bestuurder
- la société Sprimo Vitro SA, Bestuurder
- la société Pecuniae BVBA, Gedelegeerd bestuurder
- SPRIMO INVEST SA, Bestuurder
- Monsieur Vincent Prégardien, Bestuurder
- Monsieur Pierre Prégardien, Bestuurder
- SPRIMO INVEST SA, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRIMO INVEST SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Vincent Pr\u00E9gardien",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Pierre Pr\u00E9gardien",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "la soci\u00E9t\u00E9 Pecuniae BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "la soci\u00E9t\u00E9 Momentum BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "la soci\u00E9t\u00E9 Sprimo Vitro SA",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRIMO INVEST SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "la soci\u00E9t\u00E9 Pecuniae BVBA",
"address": null,
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0442.553.491",
"name_full": "SYNERGLASS SOFT"
}
}02-12-2014 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "William Standaert",
"firm_city": null,
"firm_name": null,
"office_city": "Sprimont",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-12-02",
"filing_date": "2014-11-18",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2014-11-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.553.491",
"name": "SYNERGLASS SOFT",
"role": "other",
"address": "Rue des Spinettes 7 -4140 Sprimont",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027acte concerne l\u0027octroi de droits \u00E0 des tiers par la soci\u00E9t\u00E9 SYNERGLASS SOFT, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s, sans transfert de patrimoine ni modification de la structure soci\u00E9taire.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.553.491",
"name_full": "SYNERGLASS SOFT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "William Standaert",
"org_rep_person_name": null
},
"summary_narrative": "Le 18 novembre 2014, les actionnaires de SYNERGLASS SOFT, SA, ont adopt\u00E9 une r\u00E9solution \u00E9crite unanime accordant des droits \u00E0 des tiers, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 21 novembre 2014 et publi\u00E9 aux annexes du Moniteur belge le 2 d\u00E9cembre 2014.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | SYNERGLASS SOFT |