SYNTRA BRUSSEL
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-10
Gazette deed
12 directors appointed, 9 directors resigningAdmissions: Hilde Lippens, Anton Van Assche and 9 others · Appointments: An Warrens, Anton Van Assche and 10 others · Resignations: Vandersteen Victoria, Manghefinckx Patrick and 7 others12 points ▸
Gazette deed
12 directors appointed, 9 directors resigning
Admissions: Hilde Lippens, Anton Van Assche and 9 others · Appointments: An Warrens, Anton Van Assche and 10 others · Resignations: Vandersteen Victoria, Manghefinckx Patrick and 7 others12 points ▸
- General meeting, 15-06-2026
- Member admission, Hilde Lippens (representative)
- Member admission, Anton Van Assche (representative)
- Member admission, Nele Muys (representative)
- Member admission, Bernard Walravens (representative)
- Member admission, Pascale Lequesne (representative)
- Member admission, Luc Criel (representative)
- Member admission, Olivier Auvray (representative)
- Member admission, Philippe Ruelens (representative)
- Member admission, Etienne De Vleminck (representative)
- Member admission, Bart Persoons (representative)
- Member admission, Sofie Leyten (representative)
- The deed holds 21 more points.
09-03
abbreviated format · 22 days before the deadline
2025
31-08
Financial
Highest result from 2018 to 2025net €1.4m ▲272%
The operating result of €1.3m and the net result of €1.4m are both a record.
05-03
abbreviated format · 26 days before the deadline
2024
31-08
Financial
Equity above €5mequity €5.3m ▲7.1%
With a profit in every financial year since 2018, equity grows to €5.3m.
18-06
Gazette deed
1 statutory auditor appointed, 1 director resigningAppointment: SD Bedrijfsrevisoren BV (statutory auditor) · Resignation: De Buck Catherine (director) · Withdrawal: De Koninklijke Corporatie der Beenhouwers en Spekslagers van Brussel (member of the general meeting)4 points ▸
Gazette deed
1 statutory auditor appointed, 1 director resigning
Appointment: SD Bedrijfsrevisoren BV (statutory auditor) · Resignation: De Buck Catherine (director) · Withdrawal: De Koninklijke Corporatie der Beenhouwers en Spekslagers van Brussel (member of the general meeting)4 points ▸
- General meeting, 08-02-2024
- Auditor appointment, SD Bedrijfsrevisoren BV (statutory auditor)
- Director resignation, De Buck Catherine
- Member resignation, De Koninklijke Corporatie der Beenhouwers en Spekslagers van Brussel (member of the general meeting)
04-03
abbreviated format · 27 days before the deadline
01-02
Gazette deed
Appointment: Victoria Vandersteen (director)2 points ▸
Gazette deed
Appointment: Victoria Vandersteen (director)
2 points ▸
- General meeting, 12-10-2023
- Director appointment, Victoria Vandersteen
2023
06-04
Gazette deed
2 directors appointed, 2 directors resigningResignations: Edward Phillips (director) and Bart Persoons (director) · Appointments: Ann Warrens (director) and Patrick Mangelinckx (director) · Withdrawal: PMO (member of the general meeting)6 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Edward Phillips (director) and Bart Persoons (director) · Appointments: Ann Warrens (director) and Patrick Mangelinckx (director) · Withdrawal: PMO (member of the general meeting)6 points ▸
- General meeting, 09-02-2023
- Director resignation, Edward Phillips
- Director resignation, Bart Persoons
- Director appointment, Ann Warrens
- Director appointment, Patrick Mangelinckx
- Member resignation, PMO (member of the general meeting)
22-02
Gazette deed
Amendment of the articlesGeneral meeting of 13-10-20221 point ▸
Gazette deed
Amendment of the articles
General meeting of 13-10-20221 point ▸
- General meeting, 13-10-2022
- The deed holds 1 more point.
20-02
abbreviated format · 39 days before the deadline
03-01
Gazette deed
Resignations: Badra Djaid (director) and Hildegarde Moreels (director)3 points ▸
Gazette deed
Resignations: Badra Djaid (director) and Hildegarde Moreels (director)
3 points ▸
- General meeting, 13-10-2022
- Director resignation, Badra Djaid
- Director resignation, Hildegarde Moreels
Show earlier events
2022
11-02
abbreviated format · 48 days before the deadline
2021
19-11
Gazette deed
22 directors appointed, 13 directors resigningReappointment: Ravert,Stevens & Co (statutory auditor) · Resignations: Ruelens Philippe, Van Espen Nancy and 11 others · Appointments: Rueleris Philippe, Van Espen Nancy and 20 others12 points ▸
Gazette deed
22 directors appointed, 13 directors resigning
Reappointment: Ravert,Stevens & Co (statutory auditor) · Resignations: Ruelens Philippe, Van Espen Nancy and 11 others · Appointments: Rueleris Philippe, Van Espen Nancy and 20 others12 points ▸
- General meeting, 22-06-2021
- Auditor reappointment, Ravert,Stevens & Co (statutory auditor)
- Director resignation, Ruelens Philippe
- Director resignation, Van Espen Nancy
- Director resignation, Van Assche Anton
- Director resignation, Beeck Willem
- Director resignation, Phillips Edward
- Director resignation, Auvray Olivier
- Director resignation, Van Mol Filip
- Director resignation, Leyten Sofie
- Director resignation, Van Geel Rudy
- Director resignation, Eeman Erlinde
- The deed holds 27 more points.
28-07
abbreviated format · 3 days before the deadline
2020
30-07
abbreviated format · 1 day before the deadline
2019
06-08
abbreviated format · 6 days late
2018
18-07
abbreviated format · 13 days before the deadline
2017
27-07
abbreviated format · 4 days before the deadline
2003
06-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank