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Syncura Services

Active
Private limited companyfounded 2009active for 17 yearsVilain XIIII-straat 53-55, 1000 Brussel, BelgiumKBO/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 71% of 9,734 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.

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Syncura ServicesActiveChecked score 35/100
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History

Syncura Services was incorporated on 21 August 2009.1 Since 2015 the registered office has moved 6 times, most recently to Brussel in 2026.23 The name was changed to Syncura Services in 2020.4 The board currently has 7 members; VAN DE MOORTEL Thomas Marie-Louise Alberic has served longest, since 2020.4 Total assets rose from €57,542 in 2018 to €1.1m in 2024 and headcount from 0.5 full-time equivalents in 2022 to 2.8 in 2024.5

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 01-07-2015
  3. 3Belgian Official Gazette, 30-04-2026
  4. 4Belgian Official Gazette, 30-12-2020
  5. 5National Bank, annual accounts 2018, 2022 and 2024

Acts, filings and financial milestones

2026
30-04
Gazette deed Registered office
Registered-office move · Amendment of the articles · Capital7 facts ▸
  • General meeting, 21-04-2026
  • Registered-office move, 1000 Brussel, Vilain XIIII-straat, 53-55
  • Amendment of the articles, 2
  • Amendment of the articles
  • Capital
  • Power of attorney, Valéry COLARD (2 times)
  • Power of attorney, Vanessa WATERKEYN
06-01
Gazette deed Appointment: DELOITTE REVISEURS D'ENTREPRISES SRL (statutory auditor)
2 facts ▸
  • General meeting, 31-10-2025
  • Auditor appointment, DELOITTE REVISEURS D'ENTREPRISES SRL (statutory auditor)
2025
05-12
Gazette deed Appointment: MASSAERT Sverre (bestuurder van categorie c)
2 facts ▸
  • General meeting, 14-11-2025
  • Director appointment, MASSAERT Sverre (bestuurder van categorie c)
05-12
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 127 days late
06-11
Gazette deed Appointment: RUYSEN CONSULT BV (director)
Permanent representative: Kim RUYSEN · Resignations: NEAR CONSULT SRL (director) and ELLO CONSULTING SRL (director) · Power of attorney7 facts ▸
  • General meeting, 15-10-2025
  • Director appointment, RUYSEN CONSULT BV (director)
  • Permanent representative, Kim RUYSEN
  • Director resignation, NEAR CONSULT SRL (director)
  • Director resignation, ELLO CONSULTING SRL (director)
  • Power of attorney, Florian ROELS
  • Power of attorney
14-04
Gazette deed Resignation: Christophe SMETS (director)
Appointment: Maïté MAES (bestuurder van catégorie c) · Director discharge · Power of attorney5 facts ▸
  • General meeting, 20-03-2025
  • Director resignation, Christophe SMETS (director)
  • Director discharge, Christophe SMETS
  • Director appointment, Maïté MAES (bestuurder van catégorie c)
  • Power of attorney, SVG
2024
31-12
Financial Highest result from 2018 to 2024net €360,978 ▲415%
Operating result €459,920, net result €360,978, both a record.
31-12
Financial Liquidity more than doublescurrent ratio 3.05
Current ratio from 1.23 to 3.05; short-term debt falls from €696,922 to €343,170.
31-12
Financial Equity above €500,000equity €628,905 ▲135%
4 profitable years in a row build equity to €628,905.
03-12
Gazette deed Registered office · Resignations & appointments
Registered-office move · Power of attorney5 facts ▸
  • Board meeting, 19-09-2024
  • Registered-office move, 9051 Gent. Poortakkerstraat 91/501
  • Power of attorney, Olivier De Schrijver (7 times)
  • Power of attorney, Luc Vander Meeren (7 times)
  • Power of attorney, Christophe Smets (6 times)
03-12
Gazette deed Appointment: Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
2 facts ▸
  • General meeting, 04-10-2024
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
22-11
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 114 days late
Show earlier events
03-10
Gazette deed Resignations: Thomas van de Moortel, Simon Van de Moortel and Olivier De Schrijver
Appointments: ELLO CONSULTING, Luc Van der Meeren and Christophe Smets · Permanent representatives: Olivier De Schrijver, Guillaume Pinte and 2 others · Director discharge20 facts ▸
  • General meeting, 09-09-2024
  • Director resignation, Thomas van de Moortel (director)
  • Director resignation, Simon Van de Moortel (director)
  • Director resignation, Olivier De Schrijver (director)
  • Director discharge, Thomas van de Moortel
  • Director discharge, Simon Van de Moortel
  • Director discharge, Olivier De Schrijver
  • Director appointment, ELLO CONSULTING (bestuurder van catégorie b)
  • Permanent representative, Olivier De Schrijver
  • Director appointment, Luc Van der Meeren (bestuurder van catégorie c)
  • Director appointment, Christophe Smets (bestuurder van catégorie c)
  • Board composition, EMERIA BENELUX NV (gedelegeerd bestuurder van categorie a)
  • +8 further facts in this act
27-03
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 240 days late
2023
31-12
Financial Equity above €200,000equity €267,926 ▲35.4%
3 profitable years in a row build equity to €267,926.
13-11
Gazette deed Resignation: JVM INVEST (director)
Permanent representative: Johan Van de Moortel · Director discharge4 facts ▸
  • General meeting, 30-09-2023
  • Director resignation, JVM INVEST (director)
  • Director discharge, JVM INVEST
  • Permanent representative, Johan Van de Moortel
29-06
Gazette deed Registered office · Resignations & appointments
Registered-office move · Power of attorney5 facts ▸
  • General meeting, 21-03-2023
  • Registered-office move, 9051 Gent, Poortakkerstraat 91/005
  • Power of attorney, Olivier De Schrijver (7 times)
  • Power of attorney, Simon Van de Moortel (7 times)
  • Power of attorney, Luc Vander Meeren (7 times)
04-05
Gazette deed Appointment: Deloitte Bedrijfsrevisoren SRL (statutory auditor)
2 facts ▸
  • General meeting, 20-03-2023
  • Auditor appointment, Deloitte Bedrijfsrevisoren SRL (statutory auditor)
2022
31-12
Financial Equity above €150,000equity €197,836
2 profitable years in a row build equity to €197,836.
01-12
Gazette deed Appointments: EMERIA BENELUX NV, BE TYCOON REAL ESTATE & FINANCE BV and 5 others
Permanent representatives: Guilaume PINTE, Raphaël DE PLAEN and 2 others · Mandate compensation13 facts ▸
  • General meeting, 30-09-2022
  • Director appointment, EMERIA BENELUX NV (class A director)
  • Permanent representative, Guilaume PINTE
  • Director appointment, BE TYCOON REAL ESTATE & FINANCE BV (class B director)
  • Permanent representative, Raphaël DE PLAEN
  • Director appointment, NEAR CONSULT BV (class B director)
  • Permanent representative, Nicolas RENDERS
  • Director appointment, JVM INVEST BV (bestuurder categorie c)
  • Permanent representative, Johan VAN de MOORTEL
  • Director appointment, Thomas Van de MOORTEL (bestuurder categorie c)
  • Director appointment, Simon VAN de MOORTEL (bestuurder categorie c)
  • Director appointment, Olivier DE SCHRIJVER (bestuurder categorie c)
  • +1 further fact in this act
31-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
31-12
Financial Back to profitnet €12,094
Net result €12,094 after one loss-making year.
24-08
Gazette deed Resignation: Johan Van de Moortel (director)
Appointment: Olivier De Schrijver (director) · Registered-office move4 facts ▸
  • General meeting, 16-07-2021
  • Registered-office move, 9051 Gent, Poortakkerstraat 91
  • Director resignation, Johan Van de Moortel
  • Director appointment, Olivier De Schrijver
13-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 13 days late
2020
31-12
Financial Weakest financial yearnet -€13,976
Net result drops to -€13,976, the lowest in the series; recovery starts the following year.
30-12
Gazette deed Resignation: NAESSENS Annemie (statutory director)
Reappointments: VAN DE MOORTEL Simon Geert Marie Lutgart (director) and JVM Invest (director) · Permanent representative: VAN DE MOORTEL Johan Donné Leon · Appointments: VAN DE MOORTEL Thomas Marie-Louise Alberic (director) and DE SCHRIJVER Olivier (director)16 facts ▸
  • General meeting, 28-12-2020
  • Reserve release, “Omvorming van de statutair onbeschikbare eigen vermogensrekening in een beschikbare eigen vermogensrekening” (deed in Dutch)
  • Name change, Syncura Services
  • Registered-office move, 9051 Afsnee (Gent), Kortrijksesteenweg 1174
  • Director resignation, NAESSENS Annemie (statutory director)
  • Director discharge, NAESSENS Annemie
  • Director reappointment, VAN DE MOORTEL Simon Geert Marie Lutgart (director)
  • Director reappointment, JVM Invest (director)
  • Permanent representative, VAN DE MOORTEL Johan Donné Leon
  • Director appointment, VAN DE MOORTEL Thomas Marie-Louise Alberic (director)
  • Director appointment, DE SCHRIJVER Olivier (director)
  • Board composition, VAN DE MOORTEL Simon Geert Marie Lutgart (director)
  • +4 further facts in this act
31-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 31 days late
2019
31-12
Financial Back to profitnet €4,409
Net result €4,409 after one loss-making year.
23-07
NBB filing Annual accounts filed
financial year 2018 · micro format
18-07
Gazette deed Resignation: Annemie Naessens (manager)
Appointments: JVM Invest BVBA (manager) and Simon Geert Marie Lutgart Van de Moortel (manager) · Permanent representative: Johan Van de Moortel · Mandate compensation8 facts ▸
  • General meeting, 25-06-2019
  • Director resignation, Annemie Naessens (manager)
  • Director appointment, JVM Invest BVBA (manager)
  • Permanent representative, Johan Van de Moortel
  • Director appointment, Simon Geert Marie Lutgart Van de Moortel (manager)
  • Mandate compensation, JVM Invest BVBA
  • Mandate compensation, Simon Geert Marie Lutgart Van de Moortel
  • Registered-office move, 9700 Oudenaarde, Scheldekant 13
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 30 days late
2017
24-07
NBB filing Annual accounts filed
financial year 2016 · micro format
2016
24-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
01-07
Gazette deed Registered office
Management decision · Registered-office move2 facts ▸
  • Management decision, 01-04-2015
  • Registered-office move, Ieperstraat 33 bus 0001, 8970 Poperinge
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all are under Financials.
16 of 16 deeds read

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