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SynergyWorks

Active Cooperative companyfounded 2024active for 1 yearGrote Plaats 50, 7850 EnghienKBO/BCE: BE 1016.572.272
SynergyWorks
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Board

4 directors, since incorporation
BUGINNE Kevin
Director (not named in the articles)
since 22-11-2024
listed in the 2025 annual accounts, filed on 12-06-2026
ISARC BV
Director (not named in the articles), permanent representative TRAUSCHT Frédéric
since 22-11-2024
listed in the 2025 annual accounts, filed on 12-06-2026
NONNENMACHER Laure Emmanuelle
Director (not named in the articles)
since 22-11-2024
listed in the 2025 annual accounts, filed on 12-06-2026
PRAGM-IT BVBA
Director (not named in the articles), permanent representative MARANGHOS Gregory
since 22-11-2024
listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-11-2024
Permanent representatives 2
MARANGHOS Gregory
Permanent representative, for PRAGM-IT
appointed by deed of 27-11-2024
TRAUSCHT Frédéric
Permanent representative, for ISARC
appointed by deed of 27-11-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BUGINNE Kevin
Director (not named in the articles)
ISARC
Director (not named in the articles)
NONNENMACHER Laure Emmanuelle
Director (not named in the articles)
PRAGM-IT
Director (not named in the articles)
Board
Mandates as a list
  • BUGINNE Kevin
    • Director (not named in the articles), from 22-11-2024 to date
  • ISARC
    • Director (not named in the articles), from 22-11-2024 to date
  • NONNENMACHER Laure Emmanuelle
    • Director (not named in the articles), from 22-11-2024 to date
  • PRAGM-IT
    • Director (not named in the articles), from 22-11-2024 to date

Control

Shareholder
ISARC
Equity €231,473
Profit €6,399 in 2025 (profit €24,989 in 2024)
Checked score 93
Source: accounts ISARC 2025
20%
This company
SynergyWorks
Equity €20,375
Profit €1,156 in 2025

Capital

Contribution
€19,218.75
Shares
15,000,000
Contribution per share
€0.00
Equity per share
€0.00 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ISARC
20%
20%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 27-11-2024 (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.
“A défaut de consentement, et sans report possible de la décision, un vote à la majorité absolue des administrateurs présents et représentés…”
“Conflit d'intérêt, si l'assemblée générale approuve la décision ou l'opération, l'organe d'administration peut l'exécuter”
“L'organe d'administration possède les pouvoirs les plus étendus prévus par la loi. Il peut accomplir tous les actes nécessaires ou utiles à…”
“Rémunération des administrateurs, La politique de rémunération des administrateurs est réexaminée annuellement par les actionnaires de…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Valeur comptable (book value), Valeur comptable par part = (Actifs Totaux - Passifs Totaux) / Nombre total de parts émises”
“Selon les conditions déterminées par le Conseil d'Administration et dans le respect des dispositions du Règlement d'Ordre Intérieur, La…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“La cession des actions est interdite, que ce soit à des tiers ou entre sociétaires, sauf dans les cas expressément prévus par le présent…”
“Le Conseil d'Administration examine la demande de transfert lors de sa prochaine réunion, et au plus tard dans les 60 jours suivant la…”
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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 27-11-2024 ↗
Capital over time
  1. 27-11-2024 Incorporation · €15,000 · 15,000,000 shares

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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