SYNTHETRON
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director
director since 06-05-2022
managing director appointed by deed of 26-01-2024
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 01-07-2026
- Day-to-day management
- Dijkema Hendrikus
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap: 1. Als er slechts één bestuurder is, dan wordt de vennootschap rechtsgeldig vertegenwoordigd door…”deed of 05-06-2026
Mandates through the years
5 names, the dashed line is todayDijkema Hendrikus
Director, Managing director
Director, Managing director
Van Amstel Saskia
Director
Director
Celens Joanne
Director
Director
Potvliege Felix
Director
Director
Sholvin Catherine
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Dijkema Hendrikus
- Director, since before 31-12-2021
- Managing director, appointed by deed of 26-01-2024, still in office
- Van Amstel Saskia
- Director, since before 31-12-2021
- Celens Joanne
- Director, from before 31-12-2021, ended, last mentioned on 26-01-2024
- Managing director, until 31-12-2022
- Potvliege Felix
- Director, from before 31-12-2021 to 12-12-2022
- Sholvin Catherine
- Director, until 12-12-2022
Control
Shareholder
Equity €217,193
Loss €43,408 in 2024 (loss €7,987 in 2023)
Checked score 47
Source: accounts Konsultek Group 2024
2%
This company
SYNTHETRON
Equity €97,337
Loss €9,206 in 2025
Capital
- Capital
- €321,373.38
- Shares
- 3,512
- Contribution per share
- €91.51
- Equity per share
- €27.72 in 2025
- Source
- deed of 05-06-2026
Owners through the years
as the annual accounts name themOwners as a list
- Konsultek Group
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-06-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, bij besluit van algemene vergadering en bekendgemaakt”“Wanneer de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de overblijvende bestuurders het recht een nieuwe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00