IMMO SYNBAT
InactiveDirectors
Directors
8 directors, 1 in day-to-day management, last change in 2025
Board 8
Crokaert Eric
CurrentDirector · since 01-05-2024
LEPOIVRE Florence
CurrentDirector · since 01-05-2024
Violaine Deneys
CurrentDirector · since 01-06-2024
COLLYNS Kim
CurrentDirector · since 07-04-2025
Jean-Michel Cappoen
CurrentDirector
Lahouari Najar
CurrentDirector
Sandra Langenus
CurrentDirector
Eric Crockaert
CurrentDirector · since 06-05-2024 · from a recent deed
Day-to-day management 1
LEPOIVRE Florence
CurrentAdministratrice déléguée · since 01-05-2024
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
11 of this company's 17 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
12 people since 2024, 8 in office
- Board
- Day-to-day management
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Crokaert Eric |
|
| LEPOIVRE Florence |
|
| Eric Crockaertfrom an act |
|
| Jean-Michel Cappoen |
|
| Lahouari Najar |
|
| Sandra Langenus |
|
| Violaine Deneys |
|
| COLLYNS Kim |
|
| Bert Engelaar |
|
| Rudy Janssens |
|
| Christian Bouchat |
|
| Estelle Ceulemans |
|
Owners and capital
Owners
1 ownerOwners 1
- Sourceact 24-03-2025share not stated
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 06-06-2025 ↗
- SYNBAT 10,180 shares
Stated in the act
act of 13-10-2023 ↗
- SYNBAT (BE 0455.032.641) 6,180 shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 24-03-2025 Capital stated in the deed · €2,618,700 · 26,187 shares
- 13-10-2023 Capital increase of €400,000 · to €2,618,700 · 4,000 new shares · in cash