Synerji
- 0751.880.751
- BE0751880751
- Pastoorslindestraat 95, 3620 Lanaken
- 7 August 2020
Profile
Official information from the CBE (FPS Economy).
Synerji is a Belgian company (Société en commandite) whose registered office is established at 3620 Lanaken. Its main activity falls under “Activités de psychologie” (NACE 86931).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 7 August 2020
- Main activity (NACE)
- 86931Activités de psychologie
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Synerji through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN22 February 2023
- ONTSLAGEN - BENOEMINGEN23 July 2021
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Synerji
Quick answers on Synerji's identity, contact details and official CBE information.
What is Synerji's enterprise number (CBE)?
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Where is Synerji's registered office?
What is Synerji's legal form?
When was Synerji incorporated?
Is Synerji still active?
What is Synerji's main activity?
How many establishments does Synerji have?
Which official notices concern Synerji?
Is Synerji subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2023
- 2021
- 2020
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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