SYNOWYCK
Board
1 director, since incorporationDirector
appointed by deed of 17-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayWYCKSTANDT Kaat
Director
Director
Board
Mandates as a list
- WYCKSTANDT Kaat
- Director, appointed by deed of 17-12-2025, still in office
Control
Founder
WYCKSTANDT Kaat
This company
SYNOWYCK
Equity -€82
Loss €3,082 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€0.82 in 2025
- Source
- deed of 17-12-2025
Articles of association
deed of 17-12-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Indien collegiaal orgaan en plaats openvalt vóór einde mandaat, overblijvende bestuurders hebben recht om nieuwe bestuurder te coöpteren…”“Ten kosteloze titel, tenzij de algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, indien door de wet vereist en binnen de wettelijke grenzen, toezicht toevertrouwd aan één of meerdere…”
Founder
At incorporation
deed of 17-12-2025 ↗
- WYCKSTANDT Kaat sole founder · 100% at incorporation