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SYNOVEO

Active
Private limited companyfounded 2025active for 1 yearGiervalkenlaan 10, 1170 Watermaal-Bosvoorde, Belgium325 active companies are registered at this addressKBO/BCE: BE 1021.997.839
Summary

SYNOVEO has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10,271 and a net result of €10,604. Its solvency ranks better than 55% of 20,614 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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SYNOVEOActiveChecked score 95/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SYNOVEO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 08-04-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, organe d'administration” (deed in French)

deed of 08-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs onéreuses gratuites volontaires forcées (exclusion retrait),usufruit nue-propriété pleine propriété,actions ou autres…” (deed in French)

deed of 08-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 18:00

deed of 08-04-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateurs en fonction” (deed in French)

deed of 08-04-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Au moins quinze jours à dater de l’ouverture de la souscription, souscription par cessionnaires libres selon loi ou article 9 ou tiers…” (deed in French)
Other provision: “Actionnaires ont droit de démissionner, dernier jour du sixième mois de exercice” (deed in French)
Other provision: “Justes motifs, Exclusion” (deed in French)
Other provision: “Pouvoir d'administration, totalité pouvoirs avec faculté déléguer partie” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Un administrateur, à défaut actionnaire présent détenant le plus d'actions, à parité le plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen de transmission, délibérations” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litige entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et exécution des…” (deed in French)
Other provision: “Droit commun” (deed in French)
4 more provisions in the deed, see the deed of 08-04-2025

deed of 08-04-2025

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