SYNETRA
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-06-2025
Mandates through the years
1 name, the dashed line is todayREXHEPI Albion
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- REXHEPI Albion
- Director, since before 31-12-2025
Control
Founder
REXHEPI Albion
This company
SYNETRA
Equity €3,346
Loss €1,654 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €33.46 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-06-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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 19-06-2025 ↗
- REXHEPI Albion 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 19-06-2025 Converted to unavailable equity
- 19-06-2025 Incorporation · €5,000 · 100 shares