SYNIT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Mandates through the years
1 name, the dashed line is todayvan der KRAAN Tjardick Wybe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- van der KRAAN Tjardick Wybe
- Director (not named in the articles), appointed by deed of 22-07-2024, still in office
Control
Capital
- Contribution
- €12,000
- Shares
- 100
- Contribution per share
- €120
- Equity per share
- -€99.62 in 2025
- Source
- deed of 22-07-2024
Articles of association
deed of 22-07-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Assemblée fixe nombre,durée,pouvoirs en cas de pluralité, un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-07-2024 ↗
- van der KRAAN Tjardick Wybe 100 shares (100%) · €12,000