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SYNBERG

Active
Private limited companyfounded 1999active for 27 yearsLange Violettestraat 140, 9000 Gent, BelgiumKBO/BCE: BE 0467.067.470

Directors

Directors
2 directors, last change in 2026
VANDENBERGHE Mathieu
Director (not named in the articles) · appointed in the act of 06-04-2023 · term without a fixed end
Current
Cathleen Heimberg
Director · appointed in the act of 21-01-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 06-04-2023

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 06-04-2023 Converted to unavailable equity · €148,800

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VANDENBERGHE Mathieu
  • Director (not named in the articles), appointed in the act of 06-04-2023, still in office
Cathleen Heimberg
  • Director, appointed in the act of 21-01-2026, still in office
Carine Bolle
  • Director, until 06-04-2023
  • Director (not named in the articles), appointed in the act of 06-04-2023, until 21-01-2026
VANDENBERGHE Jaak
  • Director, until 06-04-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, bestuursorgaan”

Articles of association, deed of 06-04-2023 (in Dutch)

Next steps