SYN-DICASA
ActiveDirectors
Directors
2 directors, no change since 2024
Board 2
ALMERA
Current
Director (not named in the articles) · since 26-06-2023 · term without a fixed end · Private limited company · permanent representative: Dieter Carron · listed in the 2025 annual accounts, filed on 27-01-2026
DE VASTGOEDKRAK
Current
Director · current term since 22-08-2024 · term without a fixed end · Private limited company · permanent representative: Hilde VANDENBUSSCHE · listed in the 2025 annual accounts, filed on 27-01-2026
Permanent representatives 2
Dieter Carron
Current
Permanent representative · appointed by deed of 28-06-2023 · for ALMERA
Hilde VANDENBUSSCHE
Current
Permanent representative · appointed by deed of 25-09-2024 · for DE VASTGOEDKRAK
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Zij is alhier aanwezig en verklaart dit mandaat te aanvaarden en niet gebonden te zijn door verbodsbepaling dienaangaande. enige…”
deed of 25-09-2024Owners and capital
Shareholders
1 ownerOwners 1
- Equity €81,486 Profit of €79,486 in 2025 Checked score 9950%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-06-2023 ↗
- Dieter Carron founder
- Sophie Vercaigne founder
- Hilde Vandenbussche founder
Capital over time
- 28-06-2023 Incorporation · €2,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ALMERA |
|
| DE VASTGOEDKRAK |
|
| Hilde VANDENBUSSCHE |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 28-06-2023 (in Dutch)