SYNVESTPRO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
full format · 27 days late
2025
17-10
full format · 78 days late
26-09
full format · 422 days late
26-09
full format · 788 days late
15-09
Gazette deed
Appointment: BV Van de Vyver & Parmentier Bedrijfsrevisoren (statutory auditor)Permanent representative: Maximilien Van de Vyver3 points ▸
Gazette deed
Appointment: BV Van de Vyver & Parmentier Bedrijfsrevisoren (statutory auditor)
Permanent representative: Maximilien Van de Vyver3 points ▸
- General meeting, 10-07-2025
- Auditor appointment, BV Van de Vyver & Parmentier Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maximilien Van de Vyver (wettelijk vertegenwoordiger)
2024
07-02
Gazette deed
Change of role: Fleerackers Marcel Marie Hélène Arthur Marthe, from statutory manager to directorAmendment of the articles · Legal-form conversion · Capital10 points ▸
Gazette deed
Change of role: Fleerackers Marcel Marie Hélène Arthur Marthe, from statutory manager to director
Amendment of the articles · Legal-form conversion · Capital10 points ▸
- General meeting, 28-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Legal-form conversion, “Naamloze vennootschap” (deed in Dutch)
- Capital, €4,471,917
- Director resignation, Fleerackers Marcel Marie Hélène Arthur Marthe (statutory manager)
- Director discharge, Fleerackers Marcel Marie Hélène Arthur Marthe
- Director appointment, Fleerackers Marcel Marie Hélène Arthur Marthe (director)
- Registered office clause, “2360 Oud-Turnhout,Paradijs 25” (deed in Dutch)
- Power of attorney, Wim VANBERGHEN
- Other provision, “beslissingen, eenparigheid van stemmen” (deed in Dutch)
2023
31-12
Financial
Weakest financial yearnet €1.2m ▼47.4%
The net result drops to €1.2m, the lowest from 2018 to 2025. It recovers the following year.
2022
25-11
Gazette deed
Reappointment: PARMENTIER GUY BV (commissaris van de vennootschap)2 points ▸
Gazette deed
Reappointment: PARMENTIER GUY BV (commissaris van de vennootschap)
2 points ▸
- General meeting, 11-06-2021
- Auditor reappointment, PARMENTIER GUY BV (commissaris van de vennootschap)
31-08
full format · 31 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €4.2m ▲65.8%
The net result of €4.2m is the highest of those years.
31-08
full format · 31 days late
2020
29-12
full format · 151 days late
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