Synestate
ActiveDirectors
Directors
1 director, no change since 2024
VERVAET Jeremy Roland Darlène
Current
Director · appointed in the act of 02-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 02-07-2024Owners and capital
Shareholders
At incorporation
act of 02-07-2024 ↗
- VERVAET Jeremy Roland Darlène 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 02-07-2024 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- 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
Articles of association, deed of 02-07-2024 (in Dutch)