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SYNVESTPRO

Active
Public limited companyfounded 1987active for 39 yearsParadijs 25, 2360 Oud-Turnhout, BelgiumKBO/BCE: BE 0431.672.566
Summary

SYNVESTPRO has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22.2m and a net result of €1.2m. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 63% of 1,163 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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.
SYNVESTPRO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, oprichten of opheffen van administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen wanneer en waar nodig…” (deed in Dutch)

deed of 07-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)
“Enige bestuurder, geheel van de bestuursbevoegdheden” (deed in Dutch)
“Behoudens andersluidende beslissing van de algemene vergadering, niet bezoldigd” (deed in Dutch)

deed of 07-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 20:00

deed of 07-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Na aanzuivering schulden,lasten,kosten of consignatie nodige gelden verdelen vereffenaars netto-actief in geld of effecten onder…” (deed in Dutch)

deed of 07-02-2024

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

Other provision: “Dagelijks bestuur, één of meer directeurs” (deed in Dutch)
Other provision: “Één of meer, controle financiële toestand,jaarrekening,regelmatigheid verrichtingen” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst, jaarvergadering bij gewone meerderheid van stemmen op voorstel van de raad van bestuur” (deed in Dutch)

deed of 07-02-2024