SYRO
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
earlier director, until 15-01-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
2 names, the dashed line is todayLODEWYCKX Renée Josée Frans
Director (not named in the articles)
Director (not named in the articles)
SCHEER Iwein Johan Leopold Joris
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LODEWYCKX Renée Josée Frans
- Director (not named in the articles), since before 31-12-2021
- SCHEER Iwein Johan Leopold Joris
- Director (not named in the articles), since before 31-12-2021
- Director, until 15-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen geen aandeelhouder van rechtswege zelfde formaliteiten toestemming medeaandeelhouders, TWEEDE BESLUIT”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “9. Algemene vergadering : Ieder jaar zal op 1 juni om 20 uur, ongeacht of deze datum op een zondag of een feestdag valt, een jaarvergadering…”