Syncura Services

Active

Private limited company·Bemiddeling in verband met exploitatie van en handel in onroerend goed· 16 yrs active

Vilain XIIII-straat 53-55 ·1000 Brussel, Belgium

BE 0817.960.121

Watch Print / PDF

Directors & mandates

16 directors

Current directors & mandates

MASSAERT Sverre
Director
State Gazette act 25153926 (05-12-2025)

Current
14-11-2025 → present
Ruysen ConsultLegal entity
Director· perm. rep.: Kim RUYSEN
State Gazette act 25141970 (06-11-2025)

Current
15-10-2025 → present
Maïté MAES
Director
State Gazette act 25048780 (14-04-2025)

Current
14-04-2025 → present
Ello ConsultingLegal entity
Director· perm. rep.: Olivier De Schrijver
State Gazette act 24142623 (03-10-2024)

Current
03-10-2024 → present
Luc Van der Meeren
Director
State Gazette act 24142623 (03-10-2024)

Current
03-10-2024 → present
BE TYCOON REAL ESTATE & FINANCELegal entity
Director· perm. rep.: Raphaë! DE PLAEN
State Gazette act 22141938 (01-12-2022)

Current
30-09-2022 → present
Emeria BeneluxLegal entity
Director· perm. rep.: Guilaume PINTE
State Gazette act 22141938 (01-12-2022)

Current
30-09-2022 → present
NEAR CONSULTLegal entity
Director· perm. rep.: Nicolas RENDERS
State Gazette act 22141938 (01-12-2022)

Current
30-09-2022 → present
VAN DE MOORTEL Thomas Marie-Louise Alberic
Director
State Gazette act 20366396 (30-12-2020)

Current
28-12-2020 → present
VAN DE MOORTEL Simon Geert Marie Lutgart
Director
State Gazette act 20366396 (30-12-2020)

Current
01-04-2019 → present
2 events
- 28-12-2020 Mandate renewed· Director
- 01-04-2019 Appointed· Manager

Former directors (6)

Christophe SMETS
Director
State Gazette act 24142623 (03-10-2024)

Former
03-10-2024 → 31-03-2025
2 events
- 31-03-2025 Resigned· Director
- 03-10-2024 Appointed· Director
Olivier De Schrijver
Director
State Gazette act 22141938 (01-12-2022)

Former
28-12-2020 → 30-09-2024
3 events
- 30-09-2024 Resigned· Director
- 30-09-2022 Appointed· Director
- 28-12-2020 Appointed· Director
Simon Van de Moortel
Director
State Gazette act 22141938 (01-12-2022)

Former
30-09-2022 → 30-09-2024
2 events
- 30-09-2024 Resigned· Director
- 30-09-2022 Appointed· Director
Thomas van de Moortel
Director
State Gazette act 22141938 (01-12-2022)

Former
30-09-2022 → 30-09-2024
2 events
- 30-09-2024 Resigned· Director
- 30-09-2022 Appointed· Director
JVM InvestLegal entity
Director· perm. rep.: Johan VAN de MOORTEL
State Gazette act 22141938 (01-12-2022)

Former
01-04-2019 → 30-09-2023
3 events
- 30-09-2023 Resigned· Director
- 30-09-2022 Appointed· Director
- 01-04-2019 Appointed· Manager
Annemie Naessens
Manager
State Gazette act 19097380 (18-07-2019)

Former
— → 01-04-2019

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Car! Laschet	—	01-01-2023 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310)
Legal form	Private limited company(610)
Incorporation	21-08-2009
Status	Active
Postal code	1000