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SYNPLE

Active Risk: Limited partnershipfounded 2016active for 10 yearsVan de Perrelei 50, 2660 AntwerpKBO/BCE: BE 0646.768.383

Board

1 director, no change since 2022
Manager
appointed by deed of 28-01-2016 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 10-05-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Board
Mandates as a list
    • Manager, appointed by deed of 28-01-2016, still in office

Control

Founders
,
This company
SYNPLE

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Source
deed of 10-05-2022

Articles of association

deed of 10-05-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 19:00

Shareholders

At incorporation deed of 10-05-2022 ↗
  • gecommanditeerde vennoot · 98 shares
  • commanditaire vennoot · 2 shares
At incorporation deed of 28-01-2016 ↗
  • beherende vennoot · 98 shares (98%)
  • stille vennoot · 2 shares (2%)

Capital transactions

Capital over time
  1. 10-05-2022 Incorporation · €1,000 · 100 shares
  2. 28-01-2016 Incorporation · €1,000 · 100 shares

Next steps