SYNK
ActiveDirectors
Directors
2 directors, last change in 2023
Mady Smets
Current
Director (not named in the articles) · since 25-08-2006 · earlier director, until 20-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Dirk Rutten
Current
Director (not named in the articles) · in office according to the act of 20-12-2023 · earlier director, until 20-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023Owners and capital
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Dirk Rutten |
|
| Mady Smets |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Éénparigheid, geen beroep op rechter tegen weigering”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door algemene vergadering beslissende in vormen vereist voor statutenwijziging, éénparigheid”
Articles of association, deed of 20-12-2023 (in Dutch)