Syndica
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2026
Board 2
TWV MGMT
Current
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
Alfabet
Current
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
Day-to-day management 1
Alfabet
Current
Managing director · appointed in the act of 10-09-2026 · term without a fixed end · Private limited company · permanent representative: Johan Krijgsman
Permanent representatives 2
Tom Warnderink Vinke
Current
Permanent representative · appointed in the act of 14-01-2025 · for TWV MGMT
Johan Krijgsman
Current
Permanent representative · appointed in the act of 10-09-2026 · for Alfabet
Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts TWV MGMT 2025Equity €11,918 Profit of €24,760 in 2025 (profit of €4,289 in 2024)15%
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| TWV MGMT |
|
| Alfabet |
|
| JK Infinity |
|
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)