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De Syndiek

Active
Private limited companyfounded 2006active for 20 yearsProvinciesteenweg 606, 2530 Boechout, BelgiumKBO/BCE: BE 0884.431.449

Directors

Directors
1 director, last change in 2023

Board 1

Anover
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
Current
Permanent representatives 1
Kevin Van Espen
Permanent representative · in office according to the act of 20-10-2023 · for Anover
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. ANOVER 100%
  2. De Syndiek

Owners 1

Capital transactions

Capital over time
  1. 20-10-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Anover
  • Manager, until 20-10-2023
  • Director, since before 20-10-2023

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)

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