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SYNEXA

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearChemin du Foncier(SM) 9, 5003 Namur, BelgiumKBO/BCE: BE 1038.780.819
Summary

SYNEXA is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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SYNEXAActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La détention de participations dans des filiales opérationnelles belges et/ou étrangères; La perception de dividendes en provenance de ses…” (deed in French)
4 activities (deed in French)
  1. La détention de participations dans des filiales opérationnelles belges et/ou étrangères
  2. La perception de dividendes en provenance de ses filiales (régime RDT-Revenus Définitivement Taxés)
  3. L'octroi de prêts intra-groupe aux filiales (le cas échéant)
  4. La gestion administrative de ses participations (assemblées générales,votes,mandats d'administrateur)

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SYNEXA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peuvent être créés,en Belgique ou à l’étranger,par décision de l’organe d’administration” (deed in French)

deed of 10-06-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, 11” (deed in French)

deed of 10-06-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, part égale du bénéfice et du solde de la liquidation” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“10, pli recommandé” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 10-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 18:00

deed of 10-06-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“18, administrateurs en exercice ou à défaut un ou plusieurs liquidateurs nommés par assemblée” (deed in French)

deed of 10-06-2026

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

Other provision: “Forme des titres et registre-Article 9, nominatives” (deed in French)
Other provision: “Contrôle, 14” (deed in French)
Other provision: “Affectation bénéfice et distributions, 17” (deed in French)
Other provision: “Élection de domicile, 20” (deed in French)
3 more provisions in the deed, see the deed of 10-06-2026

deed of 10-06-2026

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