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Synfin

Active Private limited companyfounded 1993active for 33 yearsRue d'Elvaux 17, 4650 HerveKBO/BCE: BE 0449.352.993

Board

2 directors, last change in 2024
Director, permanent representative Jérôme HALLEUX
since 27-01-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director, permanent representative Maxime COLINET
since 27-01-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Permanent representatives 2
Jérôme HALLEUX
Permanent representative, for JH Expertise Comptable
appointed by deed of 29-02-2024
Maxime COLINET
Permanent representative, for MCO Expertise Comptable
appointed by deed of 29-02-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • JH Expertise Comptable
    • Director, from 27-01-2024 to date
  • MCO Expertise Comptable
    • Director, from 27-01-2024 to date
  • Luc TOUSSAINT
    • Director, from before 31-12-2021 to 29-02-2024
  • Michel BAGUETTE
    • Director, from before 31-12-2021 to 29-02-2024

Control

Shareholder
Equity €81,852
Profit €116,636 in 2025 (profit €98,641 in 2024)
Checked score 91
50%
This company
Synfin
Equity €61,500
Profit €2,555 in 2025

and 1 other shareholder

Capital

Contribution
€6,817.06
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-01-2024 (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.
“Assemblée fixe nombre,durée et,en pluralité,pouvoirs, un ou plusieurs administrateurs,physiques ou morales,actionnaires ou non”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, experts-comptables et conseillers fiscaux,membres de l’ITAA,les deux qualités réunies”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs en…”

Shareholders

2 owners

Owners 2

Next steps