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SYNVIO

Active
Private limited companyfounded 2023active for 3 yearsJacobus van Belleghemstraat 8, 8310 Brugge, BelgiumKBO/BCE: BE 0801.239.695
Summary

SYNVIO has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €127,350 and a net result of €101,355. Equity is growing by about 228% per year across the filed financial years. Its solvency ranks better than 24% of 21,099 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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SYNVIOActiveChecked score 90/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België of buitenland” (deed in Dutch)

deed of 02-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 02-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 02-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 18:00

deed of 02-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 02-05-2023

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

Other provision: “Stortingsplicht, geheel van aandelen waarvan aandeelhouder titularis is” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder van effecten op naam ingeschreven in register van effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Interimdividenden, overeenkomstig toepasselijke wettelijke bepalingen” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
4 more provisions in the deed, see the deed of 02-05-2023

deed of 02-05-2023

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