Skip to content
Private limited companyfounded 2003active for 23 yearsNoordstraat 99, 8434 Middelkerke, BelgiumKBO/BCE: BE 0860.594.490

Directors

Directors
2 directors, last change in 2024
Marc Syryn
Director · appointed in the act of 11-12-2023 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
PYLYSER Cynthia
Bijkomende niet statutair bestuurder · appointed in the act of 01-03-2024 · earlier director, until 12-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 01-03-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Marc Syryn
  • Director, appointed in the act of 11-12-2023, still in office
PYLYSER Cynthia
  • Director, until 12-01-2024
  • Bijkomende niet statutair bestuurder, appointed in the act of 01-03-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“10, al dan niet in statuten benoemde bestuurder”
“Mandaats is onbezoldigd tenzij algemene vergadering anders besluit, 12”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, 8”

Articles of association, deed of 01-03-2024 (in Dutch)

Next steps