De Syndiek
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
Anover
Current
Director · in office according to the act of 20-10-2023 · earlier manager, until 20-10-2023 · term without a fixed end · Legal entity · permanent representative: Kevin Van Espen · listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 1
Kevin Van Espen
Current
Permanent representative · in office according to the act of 20-10-2023 · for Anover
Owners and capital
Shareholders
1 ownerCapital transactions
Capital over time
- 20-10-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Anover |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen zijn op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Articles of association, deed of 20-10-2023 (in Dutch)