SYNDIC BEHEER
Board
2 directors, last change in 2024LIAN INVEST BV
Director (not named in the articles), permanent representative WAUTERS Annelies
appointed by deed of 16-09-2021
listed in the 2026 annual accounts, filed on 28-10-2026
Director (not named in the articles)
in office according to the deed of 03-01-2024
earlier director, until 29-02-2024
listed in the 2026 annual accounts, filed on 28-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BEHEER”. 3) Besluit om alle verwijzingen naar een statutair bestuurder te schrappen uit de statutaire bevoegdheids- en…”deed of 18-09-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayLIAN INVEST
Director
Director
SEYNAEVE INVEST
Director (not named in the articles)
Director (not named in the articles)
Lieven Seynaeve
Statutory director
Statutory director
Gerome CommV
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LIAN INVEST
- Director, appointed by deed of 16-09-2021, still in office
- SEYNAEVE INVEST
- Director (not named in the articles), from before 31-03-2022 to 29-02-2024
- Director (not named in the articles), since before 03-01-2024
- Director, until 03-01-2024
- Lieven Seynaeve
- Statutory director, appointed by deed of 03-01-2024, until 18-09-2024
- Gerome CommV
- Director, until 23-08-2021
Control
Parent
Equity €511,099
Profit €328,713 in 2025 (profit €74,907 in 2024)
Checked score 86
Source: accounts SEYNAEVE INVEST 2025
100%
This company
SYNDIC BEHEER
Equity €173,509
Profit €40,385 in 2026
Capital
- Contribution
- €65,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SEYNAEVE INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, algemene vergadering met gewone meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of September at 17:00