MCSyncro

Active

Public limited company·Vervaardiging van andere delen en toebehoren voor motorvoertuigen· 30 yrs active

Skaldenstraat 121 ·9042 Gent, Belgium

Risk: very low

BE 0456.937.504

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Directors & mandates

19 directors

Current directors & mandates

Thomas BIGALLET
Director
State Gazette act 26001939 (06-01-2026)

Current
20-09-2025 → present
Jan BLAAUW
Director
State Gazette act 26001939 (06-01-2026)

Current
01-01-2024 → present
3 events
- 20-09-2025 Appointed· Director
- 22-01-2025 Mandate renewed· Managing director
- 01-01-2024 Appointed· Managing director
Roland Peter WELZBACHER
Director
State Gazette act 23133636 (19-10-2023)

Current
01-08-2023 → present
Cyrille BEAU
Director
State Gazette act 25010218 (22-01-2025)

Current
25-09-2018 → present
7 events
- 22-01-2025 Mandate renewed· Director
- 31-08-2024 Resigned· Director
- 19-10-2023 Mandate renewed· Director
- 18-11-2020 Resigned· Director
- 18-11-2020 Mandate renewed· Director
- 12-11-2019 Mandate renewed· Director
- 25-09-2018 Appointed· Director
Burkhardt KÖLLER
Director
State Gazette act 17158524 (10-11-2017)

Current
14-10-2013 → present
3 events
- 10-11-2017 Mandate renewed· Director
- 08-08-2014 Mandate renewed· Director
- 14-10-2013 Mandate renewed· Director
Eric PASKOFF
Director
State Gazette act 25010218 (22-01-2025)

Current
14-10-2013 → present
10 events
- 22-01-2025 Mandate renewed· Director
- 19-10-2023 Mandate renewed· Director
- 18-11-2020 Mandate renewed· Director
- 18-11-2020 Resigned· Director
- 12-11-2019 Mandate renewed· Director
- 25-09-2018 Mandate renewed· Director
- 10-11-2017 Mandate renewed· Director
- 18-07-2017 Mandate renewed· Director
- 08-08-2014 Mandate renewed· Director
- 14-10-2013 Mandate renewed· Director
Heinrich Bernard EXELER
Director
State Gazette act 13155553 (14-10-2013)

Current
14-10-2013 → present
Gerd BARTELS
Director
State Gazette act 26001939 (06-01-2026)

Current
15-06-2011 → present
2 events
- 20-09-2025 Appointed· Director
- 15-06-2011 Mandate renewed· Director
Michel LUINAUD
Director
State Gazette act 11089049 (15-06-2011)

Current
15-06-2011 → present

Former directors (10)

Christian METZGER
Director
State Gazette act 25040551 (26-03-2025)

Former
01-09-2024 → 19-09-2025
2 events
- 19-09-2025 Resigned· Director
- 01-09-2024 Appointed· Director
Klaus KREIPE
Director
State Gazette act 25010218 (22-01-2025)

Former
10-11-2017 → 19-09-2025
9 events
- 19-09-2025 Resigned· Director
- 22-01-2025 Mandate renewed· Director
- 19-10-2023 Mandate renewed· Director
- 18-11-2020 Resigned· Director
- 18-11-2020 Mandate renewed· Director
- 12-11-2019 Mandate renewed· Director
- 25-09-2018 Mandate renewed· Director
- 10-11-2017 Mandate renewed· Director
- 30-06-2016 Resigned· Managing director
Roland WELZBACHER
Director
State Gazette act 25010218 (22-01-2025)

Former
22-01-2025 → 19-09-2025
2 events
- 19-09-2025 Resigned· Director
- 22-01-2025 Mandate renewed· Director
Geoffroy DE LAME
Managing director
State Gazette act 25010218 (22-01-2025)

Former
— → 22-01-2025
Jérôme DECHARNEUX
Managing director
State Gazette act 18142645 (25-09-2018)

Former
01-07-2018 → 31-12-2023
3 events
- 31-12-2023 Resigned· Managing director
- 01-07-2018 Resigned· Managing director
- 01-07-2018 Appointed· Managing director
Heinrich EXELER
Director
State Gazette act 20135795 (18-11-2020)

Former
08-08-2014 → 01-08-2023
8 events
- 01-08-2023 Resigned· Director
- 18-11-2020 Mandate renewed· Director
- 18-11-2020 Resigned· Director
- 12-11-2019 Mandate renewed· Director
- 25-09-2018 Mandate renewed· Director
- 10-11-2017 Mandate renewed· Director
- 18-07-2017 Mandate renewed· Director
- 08-08-2014 Mandate renewed· Director
Andrea APPEL
Managing director
State Gazette act 17158524 (10-11-2017)

Former
01-05-2016 → 01-07-2018
2 events
- 01-07-2018 Resigned· Director
- 01-05-2016 Appointed· Managing director
Jürgen JOHN
Director
State Gazette act 17158524 (10-11-2017)

Former
18-07-2017 → 01-07-2018
3 events
- 01-07-2018 Resigned· Director
- 10-11-2017 Mandate renewed· Director
- 18-07-2017 Appointed· Director
Dieter FREITAG
Director
State Gazette act 14152155 (08-08-2014)

Former
15-06-2011 → 26-06-2015
4 events
- 26-06-2015 Resigned· Director
- 08-08-2014 Mandate renewed· Director
- 14-10-2013 Mandate renewed· Director
- 15-06-2011 Mandate renewed· Director
Karlheinz EVERTZ
Director
State Gazette act 13155553 (14-10-2013)

Former
— → 03-05-2013

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent Statutory auditor · represented by Veerle Catry	—	15-06-2011 → present
BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Romain SEFFER	—	01-01-2021 → present
KPMG Réviseurs d'Entreprises CVBACurrent Statutory auditor · represented by Serge COSIJNS	—	29-06-2020 → present
PWC Bedrijfsrevisoren B.VCurrent Statutory auditor · represented by Annelies Deplancke	—	18-07-2022 → present
Serge COSIJNS Statutory auditor	—	— → 18-11-2020

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Vervaardiging van andere delen en toebehoren voor motorvoertuigen(29320)
Legal form	Public limited company(014)
Incorporation	21-12-1995
Status	Active
Postal code	9042