SynHERA
Timeline
19 events since 1999Board
Capital
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Financial
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200020052010201520202025
2025
Annual accounts 2024 filed PDFmicro format · 57 days late
Amendment of the articlesGeneral meeting of 31-05-20241 point ▸
- General meeting, 31-05-2024
2024
Annual accounts 2023 filed PDFmicro format · 14 days before the deadline
2023
Liquidity more than doubled current ratio 7.26 The current ratio rises from 3.13 to 7.26. Short-term debt falls from €381,033 to €197,601.
Equity above €1m equity €1.0m ▲26.9% After 3 profitable years in a row, equity reaches €1.0m.
Annual accounts 2022 filed PDFmicro format · 61 days before the deadline
Permanent representatives: Benoit BOTTIN, Aurore SIQUÉT, Joël JACOB, Christophe LADURON and Laurence DENISBoard meeting of 07-10-20227 points ▸
- General meeting, 01-07-2022
- Permanent representative, Benoit BOTTIN
- Permanent representative, Aurore SIQUÉT
- Permanent representative, Joël JACOB
- Board meeting, 07-10-2022
- Permanent representative, Christophe LADURON
- Permanent representative, Laurence DENIS
2022
Annual accounts 2021 filed PDFmicro format · 27 days before the deadline
Annual accounts 2019 filed PDFmicro format · 692 days late
Annual accounts 2020 filed PDFmicro format · 327 days late
2021
Back to profit net €631,067 The net result is €631,067, after 2 loss-making years.
Liquidity more than doubled current ratio 3.20 The current ratio rises from 1.16 to 3.20.
19 directors reappointedLa Haute Ecole de la Communauté française de Namur Albert Jacquard, La Haute Ecole Bruxelles-Brabant, La Haute Ecole Charlemagne, La Haute Ecole Condorcet, La Haute Ecole de la Communauté française en Hainaut, La Haute Ecole EPHEC and 13 others · Permanent representatives: Véronique DODINVAL, Alexia PASINI, Aïcha BOUTARA, Thierry MARIQUE, Dominique DECKERS, Nadine ROUGE and 13 others · Director discharge: tous les administrateurs · General meeting of 01-07-202140 points ▸
- General meeting, 01-07-2021, mentioned twice in the deed
- Director reappointment, La Haute Ecole de la Communauté française de Namur Albert Jacquard
- Permanent representative, Véronique DODINVAL
- Director reappointment, La Haute Ecole Bruxelles-Brabant
- Permanent representative, Alexia PASINI
- Director reappointment, La Haute Ecole Charlemagne
- Permanent representative, Aïcha BOUTARA
- Director reappointment, La Haute Ecole Condorcet
- Permanent representative, Thierry MARIQUE
- Director reappointment, La Haute Ecole de la Communauté française en Hainaut
- Permanent representative, Dominique DECKERS
- Director reappointment, La Haute Ecole EPHEC
- Permanent representative, Nadine ROUGE
- Director reappointment, La Haute Ecole Francisco Ferrer
- Permanent representative, Françoise GOMEZ
- Director reappointment, La Haute Ecole Galilée
- Permanent representative, Esther DURIN
- Director reappointment, La Haute Ecole Léonard de Vinci
- Permanent representative, Catherine DESCHEPPER
- Director reappointment, La Haute Ecole Libre de Bruxelles - Ilya Prigogine
- Permanent representative, Annick VANDEUREN
- Director reappointment, La Haute Ecole Libre Mosane
- Permanent representative, Alexandre LODEZ
- Director reappointment, La Haute Ecole de la Ville de Liège
- Permanent representative, Bruno DUPONT
- Director reappointment, La Haute Ecole Louvain en Hainaut
- Permanent representative, Nicolas VELINGS
- Director reappointment, La Haute Ecole Lucia de Brouckère
- Permanent representative, Renaud LORIDAN
- Director reappointment, La Haute Ecole Namur Liège Luxembourg
- Permanent representative, Benoit DUJARDIN
- Director reappointment, La Haute Ecole Province de Liège
- Permanent representative, Annick LAPIERRE
- Director reappointment, La Haute Ecole Province de Namur
- Permanent representative, Muriel DULIERE
- Director reappointment, La Haute Ecole Robert Schuman
- Permanent representative, Yves SATINET
- Director reappointment, La Haute Ecole ICHEC - ECAM - ISFSC
- Permanent representative, Xavier VAN DEN DOOREN
- Director discharge, tous les administrateurs
- The deed holds 7 more points.
2019
Weakest financial year net -€573,557 The net result drops to -€573,557, the lowest from 2018 to 2024. It recovers the following year.
Registered office moved from Angleur to NaninneNew registered office: 39, Rue des Pieds d'Alouette, 5100 Naninne · Previous registered office: 28, Quai du Condroz, 4031 ANGLEUR · Resignations: Catherine DEKERCKHEER, Dominique DECKERS, Dominique MASY, Vincent PAIRON, Karin VAN LOON, Cécile JOSSE and 7 others · General meeting of 04-07-201994 points ▸
- General meeting, 09-03-2018
- Director resignation, Catherine DEKERCKHEER
- Director resignation, Dominique DECKERS
- Director resignation, Dominique MASY
- Director resignation, Vincent PAIRON
- Director resignation, Karin VAN LOON
- Director resignation, Cécile JOSSE
- Director resignation, Aicha BOUTARA
- Director resignation, Toni BASTIANELLI
- Director resignation, Juan HERRERA
- Director resignation, Yves SATINET
- Director resignation, Xavier VAN den DOOREN
- Director resignation, Thierry MARIQUE
- Director appointment, Haute Ecole Albert Jacquard
- Director appointment, Haute Ecole Charlemagne
- Director appointment, Haute Ecole Condorcet
- Director appointment, Haute Ecole en Hainaut
- Director appointment, Haute Ecole EPHEC
- Director appointment, Haute Ecole Francisco Ferrer
- Director appointment, Haute Ecole Galilée
- Director appointment, Haute Ecole Léonard de Vinci
- Director appointment, Haute Ecole Libre de Bruxelles-Ilya Prigogine
- Director appointment, Haute Ecole Libre Mosane
- Director appointment, Haute Ecole de la Ville de Liège
- Director appointment, Haute Ecole Louvain en Hainaut
- Director appointment, Haute Ecole Lucia de Brouckère
- Director appointment, Haute Ecole Namur Liège Luxembourg
- Director appointment, Haute Ecole Province de Liège
- Director appointment, Haute Ecole Province de Namur
- Director appointment, Haute Ecole Robert Schuman
- Director appointment, Haute Ecole HE2B
- Director appointment, Haute Ecole ICHEC-ISC Saint Louis-ISFSC
- Permanent representative, Véronique DODINVAL
- Permanent representative, Aicha BOUTARA
- Permanent representative, Pascal LAMBERT
- Permanent representative, Dominique DECKERS, mentioned twice in the deed
- Permanent representative, Colette MALCORPS
- Permanent representative, Dominique DAEMS
- Permanent representative, Joël SAUCIN, mentioned twice in the deed
- Permanent representative, Xavier VAN den DOOREN, mentioned twice in the deed
- Permanent representative, Nicole BARDAXOGLOU
- Permanent representative, Alexandre LODEZ
- Permanent representative, Denis SAINT-AMAND
- Permanent representative, Philippe DECLERCQ
- Permanent representative, Stefano CASCIATO
- Permanent representative, Vincent PAIRON
- Permanent representative, Toni BASTIANELLI
- Permanent representative, Emmanuel DEVROYE
- Permanent representative, Yves SATINET
- Permanent representative, Yves ROBAEY
- Permanent representative, Thierry VAN DEN BERGHE
- Board composition, Haute Ecole en Hainaut (chair)
- Board composition, Haute Ecole Province de Liège (vice-chair)
- Board composition, Haute Ecole Libre Mosane (vice-chair)
- Board composition, Haute Ecole Namur Liège Luxembourg (treasurer)
- Board composition, Haute Ecole Francisco Ferrer (secretary)
- Board composition, Haute Ecole Albert Jacquard (director)
- Board composition, Haute Ecole Charlemagne (director)
- Board composition, Haute Ecole Condorcet (director)
- Board composition, Haute Ecole EPHEC (director)
- Board composition, Haute Ecole Libre de Bruxelles-Ilya Prigogine (director)
- Board composition, Haute Ecole de la Ville de Liège (director)
- Board composition, Haute Ecole Louvain en Hainaut (director)
- Board composition, Haute Ecole Lucia de Brouckère (director)
- Board composition, Haute Ecole Province de Namur (director)
- Board composition, Haute Ecole Robert Schuman (director)
- Board composition, Haute Ecole HE2B (director)
- Board composition, Haute Ecole ICHEC-ISC Saint Louis-ISFSC (director)
- Board composition, Haute Ecole Léonard de Vinci (director)
- Board composition, Haute Ecole Galilée (director)
- Registered-office move, 39, Rue des Pieds d'Alouette, 5100 Naninne
- Permanent representative, Denis DUFRANE
- Permanent representative, Faouzia Hariche
- Permanent representative, Luc Symoens
- Permanent representative, Jean DEMARET
- Permanent representative, Damien HUVELLE
- Permanent representative, Christian NINANE
- Permanent representative, Nicolas VELINGS
- Permanent representative, Sandrine BIEMAR
- Permanent representative, Isabelle DUFRASNE
- Permanent representative, Karin VAN LOON
- Permanent representative, Thierry MARIQUE
- Board meeting, 09-03-2018
- Power of attorney, Sabine DOSSA
- Board meeting, 12-10-2018
- Director resignation, HENALLUX (treasurer)
- Director appointment, Haute Ecole Robert Schuman (treasurer)
- General meeting, 04-07-2019
- Permanent representative, Annick Lapierre
- Permanent representative, Thierry Albert
- Permanent representative, Marc Blondeau
- Permanent representative, Fernand dit "Paul" Renson
- Permanent representative, Bruno Dupont
- Director discharge, administrateurs
- The deed holds 7 more points.
Annual accounts 2018 filed PDFfull format · 70 days late
New establishment in Etterbeek Witte Patersstraat 4
2008
First establishment Rue des Pieds d'Alouette 39, Namur
1999
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank