SYNBERG
ActiveDirectors
Directors
2 directors, last change in 2026
VANDENBERGHE Mathieu
Current
Director (not named in the articles) · appointed in the act of 06-04-2023 · term without a fixed end
Cathleen Heimberg
Current
Director · appointed in the act of 21-01-2026
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 06-04-2023Owners and capital
Shareholders
Contribution
act of 06-04-2023 ↗
- VANDENBERGHE Mathieu 543 shares · €114,000 · “verlenging van het vruchtgebruik met 10 jaar”
Capital transactions
Capital over time
- 06-04-2023 Converted to unavailable equity · €148,800
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VANDENBERGHE Mathieu |
|
| Cathleen Heimberg |
|
| Carine Bolle |
|
| VANDENBERGHE Jaak |
|
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)