SYNICO
Board
1 director, since incorporationManager
appointed by deed of 05-10-2018
term without a fixed end
listed in the 2021 annual accounts, filed on 30-06-2022
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 05-10-2018, still in office
Control
Founders
,
This company
SYNICO
Equity -€24,664
Profit €9,169 in 2021
Capital
- Contribution
- €14,200
- Shares
- 100
- Contribution per share
- €142
- Equity per share
- -€247 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 05-10-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overdracht, wettelijke rentevoet verhoogd met twee procent”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zetel, netto-actief minder dan helft kapitaal”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 186 tot en met 188 tenzij vergadering anders besluit, netto provenu onder maatschappelijke aandelen”
Shareholders
At incorporation
deed of 05-10-2018 ↗
- 80 shares (80%) · €14,880
- 20 shares (20%) · €3,720