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SYROS

Active
Public limited companyfounded 1989active for 37 yearsGravestraat 9G, 8750 Wingene, BelgiumKBO/BCE: BE 0436.906.014
Summary

The computed 12-month bankruptcy probability of SYROS is 4.4% (elevated). The 2024 annual accounts show equity of €2.1m and a net result of €931,283. Equity is growing by about 8.3% per year across the filed financial years. Its solvency ranks better than 21% of 6,069 sector peers (NACE 46, financial year 2024). The company has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
SYROS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bestuursorgaan, Vlaamse Gewest” (deed in Dutch)

deed of 23-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad kan voorzitter benoemen onder leden, raad van bestuur” (deed in Dutch)

deed of 23-01-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 April to 31 March
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of September at 11:00

deed of 28-01-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend zoals wet vereist of in bij wet bepaalde gevallen” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid beperken, aandeelhouders verdelen liquidatiesaldo met inachtname…” (deed in Dutch)

deed of 23-01-2025

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

Other provision: “Bestuursbevoegdheid-dagelijks bestuur, meest uitgebreide macht voor voorwerp behalve wettelijk aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Toelating tot vergadering, houders van effecten met recht opgeroepen te worden overeenkomstig toepasselijke wettelijke bepalingen” (deed in Dutch)
Other provision: “Elke aandeelhouder mag zich laten vertegenwoordigen door volmachtdrager al dan niet aandeelhouder, vertegenwoordiging” (deed in Dutch)
Other provision: “Stemrecht, vennootschap” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering beslist over bestemming saldo op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Interimdividenden, mits naleving toepasselijke wettelijke bepalingen” (deed in Dutch)

deed of 23-01-2025