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Syndica

Active
Private limited companyfounded 2020active for 6 yearsGrote Markt 6B, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0749.926.103

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

TWV MGMT
Director (not named in the articles) · appointed in the act of 14-01-2025 · term without a fixed end · Legal entity · permanent representative: Tom Warnderink Vinke · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Alfabet
Director (not named in the articles) · appointed in the act of 10-09-2026 · term without a fixed end · Private limited company · permanent representative: Johan Krijgsman · also on the board of 15 other companies
Current

Day-to-day management 1

Alfabet
Managing director · appointed in the act of 10-09-2026 · term without a fixed end · Private limited company · permanent representative: Johan Krijgsman
Current
Permanent representatives 2
Tom Warnderink Vinke
Permanent representative · appointed in the act of 14-01-2025 · for TWV MGMT
Current
Johan Krijgsman
Permanent representative · appointed in the act of 10-09-2026 · for Alfabet
Current

Owners and capital

Shareholders

1 owner

Owners 1

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
TWV MGMT
  • Director (not named in the articles), appointed in the act of 14-01-2025, still in office
Alfabet
  • Director (not named in the articles), appointed in the act of 10-09-2026, still in office
  • Managing director, appointed in the act of 10-09-2026, still in office
JK Infinity
  • Director, until 25-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Mits naleving van de bepalingen van de Aandeelhoudersovereenkomst ter zake, alle handelingen met een financiële waarde tot en met €…”

Articles of association, deed of 10-09-2026 (in Dutch)

Next steps