Synopsys
Board
1 director, last change in 2023Director
appointed by deed of 29-06-2023
earlier manager, until 27-02-2020
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-02-2020
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Kurt Hendrix
- Director (not named in the articles), appointed by deed of 27-02-2020, until 02-02-2023
- Manager, until 27-02-2020
- Director, appointed by deed of 29-06-2023, still in office
- Inge Perloz
- Board, until 28-03-2023
- Inge PIERLOZ
- Director (not named in the articles), appointed by deed of 27-02-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, ten minste helft aandeelhouders in bezit van minstens drie vierden aandelen na aftrek aangeboden rechten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00