SYNTELLIGEN
The computed 12-month bankruptcy probability of SYNTELLIGEN is 0.2% (very low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00349373 |
| 30-06-2023 | verkort | 31-01-2024 | 2024-00026920 |
| 30-06-2022 | verkort | 31-01-2023 | 2023-00024670 |
| 30-06-2021 | verkort | 31-01-2022 | 2022-03300561 |
| 30-06-2020 | verkort | 25-01-2021 | 2021-01500115 |
| 30-06-2019 | verkort | 30-01-2020 | 2020-02700178 |
| 30-06-2018 | micro | 31-01-2019 | 2019-03100435 |
| 30-06-2017 | micro | 25-01-2018 | 2018-02100422 |
-
de besloten vennootschap E - COMPASSDirectorState Gazette act 24414608 (10-07-2024)Current10-07-2024 → present
Former directors (2)
-
e-Compass BVLegal entityDirector· perm. rep.: Sander MyngheerState Gazette act 24106427 (15-07-2024)Former- → 15-07-2024
-
MYNGHEER SanderDirectorState Gazette act 24414608 (10-07-2024)Former- → 10-07-2024
| NACE primary | Computer programming & consultancy(62100) |
| Legal form | Private limited company(610) |
| Incorporation | 19-07-2016 |
| Status | Active |
| Postal code | 9620 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41013B0883/00K000 | Flanders | 1,285 m² | 1 · 343 m² | 9.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-07-2024 Sander Myngheer resigns as director
- Sander Myngheer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sander Myngheer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "e-Compass BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering aanvaardt met eenparigheid van stemmen het ontslag van de heer Sander Myngheer als bestuurder:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0659.802.413",
"name_full": "SYNTELLIGEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij. het Belgisch Staatsblad -15/07/2024-"
],
"corrected_publication_numac": null
}10-07-2024 2 directors appointed, 1 resigning
- de besloten vennootschap E - COMPASS, Bestuurder
- de besloten vennootschap E - COMPASS, Bestuurder
- MYNGHEER Sander, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de besloten vennootschap E - COMPASS",
"address": "9620 Zottegem, Steenweg op Aalst 174",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MYNGHEER Sander",
"address": "9000 Gent, Coupure 70 0301",
"birth_date": null,
"profession": null,
"birth_place": "9000 Gent, Coupure 70"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zoveel als nodig bevestigt de algemene vergadering het ontslag van de heer MYNGHEER Sander, wonende te 9000 Gent, Coupure 70 0301. Dit werd beslist op de bijzondere algemene vergadering van 23 december 2023, welke neergelegd is ter publicatie maar tot op heden nog niet werd gepubliceerd in de B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de besloten vennootschap E - COMPASS",
"address": "9620 Zottegem, Steenweg op Aalst 174",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Kristof Berleng\u00E9",
"firm_city": null,
"firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
"office_city": "Zottegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0659.802.413",
"name_full": "SYNTELLIGEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Berleng\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SYNTELLIGEN |