SYNPLE
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 10-05-2022
Mandates through the years
1 name, the dashed line is todayManager
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
- 10-05-2022 Incorporation · €1,000 · 100 shares
- 28-01-2016 Incorporation · €1,000 · 100 shares