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SYNTHESIX

Active
Private limited companyfounded 2006active for 19 yearsDrie Lindenstraat 17, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0885.585.452
Summary

SYNTHESIX has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€13,017) and a net result of €24,523. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 13% of 191 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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SYNTHESIXActiveChecked score 56/100
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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.
SYNTHESIX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,succursales,agences,dépôts et comptoirs en Belgique et à l'étranger par simple décision…” (deed in French)

deed of 25-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Chaque administrateur est chargé de la gestion journalière de la société. Il peut la déléguer. ARTICLE SEIZE : REPRESENTATION - ACTES ET…”
Board ruleHow the board is made up, meets and takes decisions.
3 provisions in the deed

deed of 25-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of December at 14:00

deed of 25-05-2023

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

Other provision: “Pouvoirs administration-gestion journalière, chaque administrateur” (deed in French)
Other provision: “Trois ans renouvelable, contrôle-commissaire” (deed in French)
Other provision: “Admission assemblée, tout actionnaire” (deed in French)
Other provision: “Procuration écrite, représentation assemblées générales” (deed in French)
Other provision: “Liste présences et bureau, administrateur plus âgé sinon administrateur délégué ou membre désigné” (deed in French)
Other provision: “Procès-verbaux assemblées générales, membres bureau et actionnaires qui demandent” (deed in French)
1 more provision in the deed, see the deed of 25-05-2023

deed of 25-05-2023

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