SYNRG
Board
1 director, last change in 2022Director (not named in the articles)
since 22-02-2022
earlier manager (not named in the articles), until 01-03-2022
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayVAN DER JAGT Pieter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DER JAGT Pieter
- Director (not named in the articles), from 08-05-2012 to date
- Manager (not named in the articles), until 01-03-2022
Control
consolidates
This company
SYNRG
Equity €98,622
Loss €96,870 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Synrg Projects bv
- MVRO Makers van Retailomgevingen BV
Source: parent in its own accounts
Articles of association
deed of 01-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00