Syngenta Seeds
The computed 12-month bankruptcy probability of Syngenta Seeds is 0.3% (very low). The company has been active since 1949 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 77 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00282858 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00241681 |
| 31-12-2022 | volledig | 24-10-2023 | 2023-00493953 |
| 31-12-2021 | volledig | 24-07-2023 | 2023-00275879 |
| 31-12-2020 | volledig | 11-08-2022 | 2022-20288083 |
| 31-12-2019 | volledig | 29-08-2020 | 2020-50200534 |
| 31-12-2018 | volledig | 18-08-2019 | 2019-47600329 |
| 31-12-2017 | volledig | 01-08-2018 | 2018-42600365 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-60000597 |
| 31-12-2015 | volledig | 10-07-2016 | 2016-29800493 |
-
Kurt GoethalsDirectorState Gazette act 25071957 (06-06-2025)Current06-06-2025 → present
-
Johan De DobbelaereDagelijks bestuurderState Gazette act 22088369 (22-07-2022)Current22-07-2022 → present
Historic, not recently confirmed (2)
-
Richard PeletierDirectorState Gazette act 20068127 (18-06-2020)Not recently confirmedlast confirmed in an act from 2020
4 events
- 18-06-2020 Appointed· Director
- 05-01-2018 Resigned· Director
- 02-08-2016 Resigned· Director
- 02-08-2016 Appointed· Director
-
Caroline DierickDirectorState Gazette act 17111813 (01-08-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (1)
-
Henk VandorpeVaste vertegenwoordiger commissarisState Gazette act 23113513 (04-09-2023)Permanent representative16-07-2018 → present
3 events
- 04-09-2023 Appointed· Vaste vertegenwoordiger commissaris
- 07-08-2020 Appointed· Vaste vertegenwoordiger commissaris
- 16-07-2018 Appointed· Vaste vertegenwoordiger
Former directors (8)
-
Kurt LefebvreDirectorState Gazette act 20042293 (19-03-2020)Former19-03-2020 → 17-03-2025
2 events
- 17-03-2025 Resigned· Director
- 19-03-2020 Appointed· Director
-
Martin Van GheluweDagelijks bestuurderState Gazette act 18003816 (05-01-2018)Former08-12-2010 → 22-07-2022
5 events
- 22-07-2022 Resigned· Director
- 05-01-2018 Appointed· Dagelijks bestuurder
- 02-08-2016 Resigned· Director
- 02-08-2016 Appointed· Director
- 08-12-2010 Appointed· Director
-
Erik van 't HofDirectorState Gazette act 18003816 (05-01-2018)Former05-01-2018 → 18-06-2020
2 events
- 18-06-2020 Resigned· Director
- 05-01-2018 Appointed· Director
-
Caroline DierickxDirectorState Gazette act 20042293 (19-03-2020)Former- → 19-03-2020
-
Jonathan HalsteadDirectorState Gazette act 18003816 (05-01-2018)Former05-01-2018 → 19-03-2020
2 events
- 19-03-2020 Resigned· Director
- 05-01-2018 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mike BoonenCurrent Statutory auditor |
- | 20-06-2025 → present |
Show 4 earlier auditors
| Henk Vandorpe Statutory auditor |
- | - → 20-06-2025 |
| Herman Van den Abeele Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2018 |
- | 25-01-2010 → 16-07-2018 |
| KPMG Bedrijfsrevisoren BV/SRL Statutory auditor succeeded by Mike Boonen in 2025 |
- | 04-09-2023 → 20-06-2025 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2023 |
- | 16-07-2018 → 04-09-2023 |
| NACE primary | Groothandel in granen en zaden(46211) |
| Legal form | Public limited company(014) |
| Incorporation | 26-04-1949 |
| Status | Active |
| Postal code | 9052 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44082B0087/00E000 | Flanders | 9,447 m² | 1 · 2,132 m² | 21.5 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-06-2025 1 director appointed, 1 resigning
- Mike Boonen, Commissaris
- Henk Vandorpe, Commissaris
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}06-06-2025 Kurt Goethals appointed as director
- Kurt Goethals, Bestuurder
Technical details
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}17-03-2025 Kurt Lefebvre resigns as director
- Kurt Lefebvre, Bestuurder
Technical details
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"subject_company": {
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}18-09-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Karel VINCENT",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-18",
"filing_date": "2024-09-09",
"act_kind_objet": "Eenhoofdigheid van de vennootschap"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-09-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.599.569",
"name": "Syngenta Seeds",
"role": "other",
"address": "9052 Gent, Technologiepark-Zwijnaarde 30",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Alle aandelen van de naamloze vennootschap Syngenta Seeds zijn verenigd in \u00E9\u00E9n hand per 17 juni 2024.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "Syngenta Seeds",
"legal_form": "NV"
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"org_kbo": null,
"org_name": null,
"person_name": "Karel VINCENT",
"org_rep_person_name": null
},
"summary_narrative": "Per 17 juni 2024 zijn alle aandelen van de naamloze vennootschap Syngenta Seeds verenigd in \u00E9\u00E9n hand. De akte van eenhoofdigheid is op 9 september 2024 neergelegd bij de ondernemingsrechbank Gent. De notaris Karel Vincent heeft de akte ge\u00EFnstrumenteerd.",
"co_filed_documents": [
"Verklaring \u00E9\u00E9nhoofdigheid"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-01-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
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"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-26",
"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": null,
"subject_company": {
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"org_kbo": "0537.590.529",
"org_name": "Portelio Advocaten",
"person_name": null,
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"summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027SYNGENTA SEEDS\u0027 heeft op 26 december 2023 diverse wijzigingen in de statuten goedgekeurd, waaronder het schrappen van verwijzingen naar aandelen aan toonder en het directiecomit\u00E9, en de aanpassing van de datum van de jaarvergadering. De vergadering heeft ook een nieuwe, geco\u00F6rdineerde versie van de statuten goedgekeurd die in overeenstemming zijn met het nieuwe Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}04-09-2023 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Henk Vandorpe, Vaste vertegenwoordiger commissaris
Technical details
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}22-07-2022 1 director appointed, 1 resigning
- Johan De Dobbelaere, Dagelijks bestuurder
- Martin Van Gheluwe, Bestuurder
Technical details
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}09-11-2020 Change in the board of directors
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}07-08-2020 2 directors appointed
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Henk Vandorpe, Vaste vertegenwoordiger commissaris
Technical details
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}18-06-2020 1 director appointed, 1 resigning
- Richard Peletier, Bestuurder
- Erik van 't Hof, Bestuurder
Technical details
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}19-03-2020 1 director appointed, 2 resigning
- Kurt Lefebvre, Bestuurder
- Jonathan Halstead, Bestuurder
- Caroline Dierickx, Bestuurder
Technical details
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}16-07-2018 2 directors appointed
- KPMG Bedrijfsrevisoren cvba, Commissaris
- Henk Vandorpe, Vaste vertegenwoordiger
Technical details
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}05-01-2018 3 directors appointed, 2 resigning
- Jonathan Halstead, Bestuurder
- Erik van 't Hof, Bestuurder
- Martin Van Gheluwe, Dagelijks bestuurder
- Richard Peletier, Bestuurder
- Michael Kester, Bestuurder
Technical details
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}01-08-2017 1 director appointed, 1 resigning
- Caroline Dierick, Bestuurder
- Luc Maertens, Bestuurder
Technical details
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}28-10-2016 Articles of association amended
Technical details
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}02-08-2016 4 directors appointed, 4 resigning
- Martin Van Gheluwe, Bestuurder
- Richard Peletier, Bestuurder
- Michael Kester, Bestuurder
- Luc Maertens, Bestuurder
- Martin Van Gheluwe, Bestuurder
- Richard Peletier, Bestuurder
- Michael Kester, Bestuurder
- Luc Maertens, Bestuurder
Technical details
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}03-02-2016 1 director appointed, 1 resigning
- Luc Maertens, Bestuurder
- Frédéric Noël, Bestuurder
Technical details
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}04-06-2015 Registered office moved from Oosterzele to Zwijnaarde
- 9860 Oosterzele, Lange Ambachtstraat 16 bus A → 9052 Zwijnaarde, Technologiepark 30
Technical details
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},
"effective_date": "2015-05-18",
"evidence_quote": "Met eenparigheid van de stemmen werd besloten om de maatschappelijke zetel van de Vennootschap te verplaatsen van 9860 Oosterzele, Lange Ambachtstraat 16 bus A naar 9052 Zwijnaarde, Technologiepark 30, en dit met ingang van 18 mei 2015.",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-04",
"filing_date": "2015-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
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},
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]
}08-12-2010 Martin Van Gheluwe appointed as director
- Martin Van Gheluwe, Bestuurder
Technical details
{
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}02-02-2010 Capital increase of €7,000,000 to €7,062,000
- €62.000 → €7.062.000
- Inbreng in geld · Apport en numéraire
Technical details
{
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}25-01-2010 Herman Van den Abeele appointed as statutory auditor
- Herman Van den Abeele, Commissaris
Technical details
{
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}
}| Legal nameNL | Syngenta Seeds |