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Syndicate One Management

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsKarel Martelstraat 8, 1000 Brussel, BelgiumKBO/BCE: BE 1001.417.805
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Syndicate One ManagementActive
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Directors

Directors
4 directors, since incorporation
BAKKER Arnaud Julien
Gewone bestuurder · since 19-10-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 03-06-2026
Current
CARCAN Jelle
Gewone bestuurder · since 19-10-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 03-06-2026
Current
DE POORTER Laurens
Gewone bestuurder · since 19-10-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 03-06-2026
Current
VAN RIJCKEGHEM Marie Elodie Anna
Gewone bestuurder · since 19-10-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 03-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
deed of 23-10-2023

Owners and capital

Shareholders

At incorporation act of 23-10-2023 ↗

Capital transactions

Capital over time
  1. 23-10-2023 Incorporation · €12,263 · 12,263 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BAKKER Arnaud Julien
  • Gewone bestuurder, appointed in the act of 23-10-2023, still in office
CARCAN Jelle
  • Gewone bestuurder, appointed in the act of 23-10-2023, still in office
DE POORTER Laurens
  • Gewone bestuurder, appointed in the act of 23-10-2023, still in office
VAN RIJCKEGHEM Marie Elodie Anna
  • Gewone bestuurder, appointed in the act of 23-10-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
4 directors
“Vervangt vaste vertegenwoordiger als hij verhinderd is, rechtspersoon aangewezen als bestuurder benoemt vaste vertegenwoordiger”
“Raad van bestuur kan één of meerdere comités inrichten, raad van bestuur kan één of meerdere adviseurs benoemen”

deed of 28-06-2024 (in Dutch)

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 23-10-2023 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffening bij ontbinding, algemene vergadering bepaalt overeenkomstig wettelijke bepalingen”
deed of 28-06-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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