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SynHapsE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue Molière 96, 1300 Wavre, BelgiumKBO/BCE: BE 1037.010.271
Summary

SynHapsE 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.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SynHapsE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Créer par simple décision,partout où elle le juge utile,en Belgique ou à l’étranger,des sièges administratifs,sièges…” (deed in French)

deed of 21-04-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 21-04-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire ou tout tiers intéressé moyennant la voie judiciaire” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous cas de cessions entre vifs,onéreux ou gratuit,volontaires ou forcées,exclusion et retrait,usufruit,nue-propriété ou pleine…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l’émission” (deed in French)

deed of 21-04-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 18:00

deed of 21-04-2026

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par ag formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 21-04-2026

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

Other provision: “Les actions doivent être libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Titres indivisibles, indivisibilité des titres” (deed in French)
Other provision: “Responsabilité de l'administrateur, droit commun et lois sur les sociétés” (deed in French)
Other provision: “3 semaines, gérance” (deed in French)
Other provision: “Présidence_procès-verbaux_copies, administrateur_défaut_actionnaire_plus_actions_défaut_plus_âgé” (deed in French)
Other provision: “Une_par_action_réserve_actions_sans_droit_vote, délibérations_vote_majorité” (deed in French)
6 more provisions in the deed, see the deed of 21-04-2026

deed of 21-04-2026