ACTIVE

SYNTHOMER SPECIALITY ADDITIVES AB

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Incorporated on30/11/1999

Identity

Source · BCE/KBO

SYNTHOMER SPECIALITY ADDITIVES AB is a Foreign company incorporated in 1999. Its main activity is: Manufacture of leather and related products. Its registered office is in Stenungsund.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0472.247.468
Incorporation
30/11/1999
Legal form
Foreign company
Registered office
Bohuslan 14
44484 Stenungsund · Wallonie

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/07/202515/10/202410/11/202304/08/202209/08/202126/06/2020
General meeting19/06/202503/09/202402/10/202325/07/202230/06/202116/06/2020
Currency of the financial yearEUREUREUREUREURSEK
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202419/06/202531/07/2025DutchPDF
Full model31/12/202303/09/202415/10/2024DutchPDF
Full model31/12/202202/10/202310/11/2023DutchPDF
Full model31/12/202125/07/202204/08/2022DutchPDF
Full model31/12/202030/06/202109/08/2021DutchPDF
Full model31/12/201916/06/202026/06/2020DutchPDF
Full model31/12/201811/11/201920/11/2019DutchPDF
Full model31/12/201714/11/201807/12/2018DutchPDF
Full model31/12/201623/01/201728/06/2017DutchPDF
Full model31/12/201529/06/201610/08/2016DutchPDF
Full model31/12/201430/06/201518/08/2015DutchPDF
Full model31/12/201330/08/201430/09/2014DutchPDF
Full model31/12/201217/06/201323/08/2013DutchPDF
Full model31/12/201130/04/201214/08/2012DutchPDF
Full model31/12/201023/04/201125/08/2011DutchPDF
Full model31/12/200907/05/201024/08/2010DutchPDF
Full model31/12/200808/06/200927/08/2009DutchPDF
Full model31/12/200723/04/200826/08/2008DutchPDF
Full model31/12/200614/05/200702/08/2007DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates22/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/02/2024
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates05/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/04/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other10/11/2017
    BENAMING - DIVERSEN
    PDF
  • Other27/10/2017
    BENAMING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates04/09/2017
    ONTSLAGEN - BENOEMINGEN
    PDF

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Timeline

  1. 30/11/1999
    IncorporationForeign company