Skip to content

Syncura Services

Active
Private limited companyfounded 2009active for 17 yearsVilain XIIII-straat 53-55, 1000 Brussel, Belgium34 active companies are registered at this addressKBO/BCE: BE 0817.960.121
Summary

The computed 12-month bankruptcy probability of Syncura Services is 11.9% (high). The 2024 annual accounts show equity of €628,905 and a net result of €360,978. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 72% of 9,641 sector peers (NACE 68, financial year 2024). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
7 directors, no change since 2025

Board 7

VAN DE MOORTEL Thomas Marie-Louise Alberic
Director · since 28-12-2020
Current
BE TYCOON REAL ESTATE & FINANCE
Class B director · since 30-09-2022 · Private limited company · permanent representative: Raphaël DE PLAEN
Current
Emeria Benelux
Class A director · since 30-09-2022 · Public limited company · permanent representative: Guilaume PINTE
Current
Luc Van der Meeren
Bestuurder van catégorie c · since 09-09-2024
Current
Maïté MAES
Bestuurder van catégorie c · since 20-03-2025
Current
Ruysen Consult
Director · since 15-10-2025 · Private limited company · permanent representative: Kim RUYSEN
Current
MASSAERT Sverre
Bestuurder van categorie c · since 14-11-2025
Current

Permanent representatives 3

Guilaume PINTE
Permanent representative · since 30-09-2022 · for Emeria Benelux
Current
Raphaël DE PLAEN
Permanent representative · since 30-09-2022 · for BE TYCOON REAL ESTATE & FINANCE
Current
Kim RUYSEN
Permanent representative · since 15-10-2025 · for Ruysen Consult
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 01-01-2023 · permanent representative: Car! Laschet
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

17 people since 2019, 8 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN DE MOORTEL Thomas Marie-Louise Alberic
  • Director, from 28-12-2020 to date
BE TYCOON REAL ESTATE & FINANCE
  • Class B director, from 30-09-2022 to date
Emeria Benelux
  • Class A director, from 30-09-2022 to date
Luc Van der Meeren
  • Bestuurder van catégorie c, from 09-09-2024 to date
Maïté MAES
  • Bestuurder van catégorie c, from 20-03-2025 to date
Ruysen Consult
  • Director, from 15-10-2025 to date
MASSAERT Sverre
  • Bestuurder van categorie c, from 14-11-2025 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 01-01-2023 to date
Ello Consulting
  • Bestuurder van catégorie b, from 09-09-2024 to 31-10-2025
Christophe SMETS
  • Bestuurder van catégorie c, from 09-09-2024 to 31-03-2025
NEAR CONSULT
  • Class B director, from 30-09-2022 to 31-03-2025
Olivier De Schrijver
  • Director, from 28-12-2020 to 30-09-2024
Simon Geert Marie Lutgart Van de Moortel
  • Manager, from 01-04-2019 to 30-09-2024
Thomas van de Moortel
  • Bestuurder categorie c, from 30-09-2022 to 30-09-2024
JVM INVEST
  • Manager, from 01-04-2019 to 30-09-2023
Johan Van de Moortel
  • Board, until 16-07-2021
Annemie Naessens
  • Manager, until 01-04-2019
  • Statutory director, until 28-12-2020
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. EMERIA Europe SASFR consolidates
  2. Emeria Benelux 100%
  3. EMERIA BELGIUM 100%
  4. VM Vastgoedbeheer 100%
  5. Syncura Services

Highest known parent: EMERIA Europe SAS (France). The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 30-04-2026 Capital stated in the deed · 186 shares