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Syba Group

Active Risk: not assessed Private limited companyfounded 2023active for 3 yearsKardinaal Mercierstraat 74, 8000 BrugesKBO/BCE: BE 0802.093.196
Syba Group
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Board

2 directors, since incorporation
BRISHIRE LLC
Director (not named in the articles), permanent representative VANTIEGHEM Brigitte
since 24-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
NAMATOR INVEST Comm.V
Director (not named in the articles), permanent representative CHLARIE Francis
since 24-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
Permanent representatives 2
CHLARIE Francis
Permanent representative, for NAMATOR INVEST
appointed by deed of 30-05-2023
VANTIEGHEM Brigitte
Permanent representative, for BRISHIRE LLC
appointed by deed of 30-05-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BRISHIRE LLC
Director (not named in the articles)
NAMATOR INVEST
Director (not named in the articles)
Board
Mandates as a list
  • BRISHIRE LLC
    • Director (not named in the articles), from 24-05-2023 to date
  • NAMATOR INVEST
    • Director (not named in the articles), from 24-05-2023 to date

Control

Shareholder
CHLARIE CONSULTING ON MANAGEMENT
Equity €19,671
Profit €32,571 in 2025 (profit €40,177 in 2024)
37.5%
This company
Syba Group
Equity €255,262
Loss €33,198 in 2025

and 1 other shareholder

Capital

Contribution
€314,888
Shares
100 in the deed of 30-05-2023
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
CHLARIE CONSULTING ON MANAGEMENT
41.67%37.5%
37.5%
Aline-D
2.5%
2.5% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 30-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 10:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After 4 capital increases deed of 25-10-2023 ↗
  • MINOS CAPITAL (BE 0848.504.431)
  • FIN-esse (BE 0846.614.317)
  • ERMGODTS Koen Frans Emma
  • DEPONDT Philip Vera Michel
  • IMPENS Piet Oscar
  • Aline-D (BE 0544.424.574)
At incorporation deed of 30-05-2023 ↗
  • CHLARIE Francis 50 shares (50%) · €5,000
  • VANTIEGHEM Brigitte Linda Yvonne 50 shares (50%) · €5,000
Capital over time
  1. 25-10-2023 Capital increase of €104,888.36 · to €114,888.36 · in kind
  2. 25-10-2023 Capital increase of €200,000 · to €314,888.36 · in cash
  3. 25-10-2023 Capital increase of €104,888.36
  4. 25-10-2023 Capital increase of €200,000
  5. 30-05-2023 Incorporation · €10,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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