Checked.be
Active
BE 0502.445.845Cooperative company
SYNDUCTIS
Brusselsesteenweg 199 ·9090 Merelbeke-Melle, Belgium· 13 yrs active
Sector: Cleaning & landscape services
(81100)
Conclusion
The computed 12-month bankruptcy probability of SYNDUCTIS is 0.3% (very low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 13 yrs |
| Board | 15 |
| Locations | 1 |
| Publications | 65 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Higher-failure-rate sector
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2012 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 07-05-2026 | 2026-00113226 |
| 31-12-2024 | volledig | 09-05-2025 | 2025-00094096 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00111384 |
| 31-12-2022 | volledig | 05-05-2023 | 2023-00086418 |
| 31-12-2021 | volledig | 18-05-2022 | 2022-20035903 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14700271 |
| 31-12-2019 | volledig | 14-05-2020 | 2020-12500509 |
| 31-12-2018 | volledig | 15-05-2019 | 2019-13800273 |
| 31-12-2017 | volledig | 14-05-2018 | 2018-13000523 |
| 31-12-2016 | volledig | 12-05-2017 | 2017-12200365 |
Directors & mandates
Current directors & mandates
-
Current29-08-2025 → present
2 events
- 08-05-2026 Appointed· Director
- 29-08-2025 Appointed· Director
-
Current25-04-2025 → present
-
Current25-04-2025 → present
-
Current25-04-2025 → present
-
Current29-04-2022 → present
2 events
- 25-04-2025 Appointed· Director
- 29-04-2022 Appointed· Director
-
Current28-01-2022 → present
-
Current25-09-2020 → present
2 events
- 25-04-2025 Appointed· Director
- 25-09-2020 Appointed· Director
-
Current29-05-2020 → present
2 events
- 25-04-2025 Appointed· Director
- 29-05-2020 Appointed· Director
-
Current06-12-2019 → present
2 events
- 25-04-2025 Appointed· Director
- 06-12-2019 Appointed· Director
-
Current26-04-2019 → present
-
Current26-04-2019 → present
2 events
- 25-04-2025 Appointed· Director
- 26-04-2019 Appointed· Director
-
Current26-04-2019 → present
2 events
- 25-04-2025 Appointed· Director
- 26-04-2019 Appointed· Managing director
-
Current26-04-2019 → present
2 events
- 25-04-2025 Appointed· Director
- 26-04-2019 Appointed· Director
-
Current26-04-2019 → present
3 events
- 25-04-2025 Appointed· Director
- 26-04-2019 Appointed· Director
- 26-04-2019 Resigned· Director
-
Current26-04-2019 → present
Former directors (11)
-
Former21-04-2015 → 29-04-2022
4 events
- 29-04-2022 Resigned· Director
- 26-04-2019 Resigned· Director
- 26-04-2019 Appointed· Director
- 21-04-2015 Appointed· Director
-
Former24-01-2020 → 22-12-2020
3 events
- 22-12-2020 Resigned· Director
- 25-09-2020 Resigned· Director
- 24-01-2020 Appointed· Director
-
Former16-12-2016 → 26-04-2019
2 events
- 26-04-2019 Resigned· Managing director
- 16-12-2016 Appointed· Managing director
-
Former26-01-2018 → 26-04-2019
3 events
- 26-04-2019 Resigned· Director
- 18-06-2018 Appointed· Director
- 26-01-2018 Appointed· Director
-
Former— → 26-04-2019
-
Former— → 26-04-2019
-
Former— → 26-04-2019
-
Former18-06-2018 → 26-04-2019
2 events
- 26-04-2019 Resigned· Director
- 18-06-2018 Appointed· Director
-
Former— → 26-04-2019
-
Former09-03-2016 → 18-06-2018
3 events
- 18-06-2018 Resigned· Director
- 26-01-2018 Resigned· Director
- 09-03-2016 Appointed· Director
-
Former— → 01-09-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| FiguradCurrent Statutory auditor · represented by Stefan Beirens |
— | 02-08-2019 → present |
| Figurad BedrijfsrevisorenCurrent Statutory auditor · represented by Stefan Beirens |
— | 18-06-2014 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Cleaning & landscape services(81100) |
| Legal form | Cooperative company(706) |
| Incorporation | 21-12-2012 |
| Status | Active |
| Postal code | 9090 |
Connections & network
Linked via shared directors
via PEETERS Christophe · Director
→
via PEETERS Christophe · Director
→
via PEETERS Christophe · Director
→
via PEETERS Christophe · Director
→
via PEETERS Christophe · Director
→
via PEETERS Christophe · Statutory auditor
→
via PEETERS Christophe · Director
→
via PEETERS Christophe · Liquidator
→
via PEETERS Christophe · Director
→
via PEETERS Christophe · Director
→
via PEETERS Christophe · Director
former→
via PEETERS Christophe · Director
former→
via PEETERS Christophe · Director
former→
via PEETERS Christophe · Director
former→
via PEETERS Christophe · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
SYNDUCTIS
since 20132.217.181.161
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44402B0081/00X000 | Flanders | 5,449 m² | 1 · 732 m² | 12.8 m · 4 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-05-2026
State Gazette act
Minor change
08-05-2026
State Gazette act
Minor change
08-05-2026
State Gazette act
Miscellaneous
08-05-2026
State Gazette act
Minor change
07-05-2026
NBB filing
Annual accounts filed
2025
28-10-2025
State Gazette act
Director changes
28-10-2025
State Gazette act
Director changes
28-10-2025
State Gazette act
Director changes
30-06-2025
State Gazette act
Director changes
30-06-2025
State Gazette act
Director changes
30-06-2025
State Gazette act
Director changes
09-05-2025
NBB filing
Annual accounts filed
2024
30-05-2024
NBB filing
Annual accounts filed
15-05-2024
State Gazette act
Director changes
15-05-2024
State Gazette act
Director changes
2023
05-05-2023
NBB filing
Annual accounts filed
16-03-2023
State Gazette act
Director changes
16-03-2023
State Gazette act
Director changes
16-03-2023
State Gazette act
Director changes
2022
24-08-2022
State Gazette act
Director changes
24-08-2022
State Gazette act
Director changes
18-05-2022
NBB filing
Annual accounts filed
2021
28-06-2021
State Gazette act
Director changes
28-06-2021
State Gazette act
Director changes
17-05-2021
NBB filing
Annual accounts filed
2020
22-12-2020
State Gazette act
Director changes
22-12-2020
State Gazette act
Director changes
19-08-2020
State Gazette act
Director changes
19-08-2020
State Gazette act
Director changes
19-08-2020
State Gazette act
Statutes amendment
19-08-2020
State Gazette act
Capital & shares
19-08-2020
State Gazette act
Miscellaneous
19-08-2020
State Gazette act
Statutes amendment
19-08-2020
State Gazette act
Capital & shares
29-06-2020
State Gazette act
Director changes
29-06-2020
State Gazette act
Director changes
29-06-2020
State Gazette act
Statutes amendment
29-06-2020
State Gazette act
Statutes amendment
14-05-2020
NBB filing
Annual accounts filed
03-02-2020
State Gazette act
Director changes
03-02-2020
State Gazette act
Director changes
2019
02-12-2019
State Gazette act
Director changes
02-12-2019
State Gazette act
Director changes
02-08-2019
State Gazette act
Director changes
02-08-2019
State Gazette act
Director changes
15-05-2019
NBB filing
Annual accounts filed
2018
18-06-2018
State Gazette act
Statutes amendment
18-06-2018
State Gazette act
Director changes
18-06-2018
State Gazette act
Director changes
18-06-2018
State Gazette act
Statutes amendment
14-05-2018
NBB filing
Annual accounts filed
13-03-2018
State Gazette act
Director changes
13-03-2018
State Gazette act
Director changes
13-03-2018
State Gazette act
Director changes
13-03-2018
State Gazette act
Director changes
2017
22-06-2017
State Gazette act
Miscellaneous
17-05-2017
State Gazette act
Director changes
17-05-2017
State Gazette act
Director changes
12-05-2017
NBB filing
Annual accounts filed
14-02-2017
State Gazette act
Director changes
14-02-2017
State Gazette act
Director changes
2016
23-11-2016
State Gazette act
Director changes
23-11-2016
State Gazette act
Director changes
30-05-2016
State Gazette act
Director changes
30-05-2016
State Gazette act
Director changes
04-04-2016
State Gazette act
Statutes amendment
04-04-2016
State Gazette act
Statutes amendment
09-03-2016
State Gazette act
Director changes
09-03-2016
State Gazette act
Director changes
2015
28-09-2015
State Gazette act
Statutes amendment
28-09-2015
State Gazette act
Statutes amendment
12-06-2015
State Gazette act
Director changes
12-06-2015
State Gazette act
Director changes
13-02-2015
State Gazette act
Statutes amendment
2014
18-06-2014
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 2
19-08-2020
v3.2
19-08-2020
v3.2
All acts · 65
updated 1 month ago
2026
08-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"quote": "De Algemene Vergadering benoemt de heer Luc Wouters tot bestuurder van SYNDUCTIS cv namens De Watergroep, ter vervanging en voleindiging van het mandaat van de heer Brecht Vermeulen, met ingang van 3 oktober 2025.",
"person_name": "Luc Wouters",
"person_or_entity_kbo": "0502 445 845"
},
"special_procuration": null,
"single_shareholder_declaration": null
}08-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": null,
"act_kind_objet": "Benoeming"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-24",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2025-10-03",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Luc Wouters"
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS",
"legal_form": "co\u00F6peratieve vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Luc Wouters"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": null,
"act_kind_objet": "Benoeming"
},
"key_dates": [
{
"date": "2026-04-24",
"label": "AG date"
},
{
"date": "2025-10-03",
"label": "effective date"
},
{
"date": "2026-05-08",
"label": "publication date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Luc Wouters",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Brecht Vermeulen",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Anthony Lezy",
"role": "bedrijfsrevisor"
},
{
"kind": "person",
"name": "Stefaan Beirens",
"role": "tweede vaste vertegenwoordiger"
},
{
"kind": "org",
"name": "Figurad Bedrijfsrevisoren BV",
"role": "Oprichter"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}08-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designationNotary:
Bruce Almey · Melle
Technical details
{
"notary": {
"name": "Bruce Almey",
"firm_city": null,
"firm_name": null,
"office_city": "Melle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": null,
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-24",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Brusselsesteenweg 199, 9090 Merelbeke-Melle",
"address_old": "Brusselsesteenweg 199, 9090 Merelbeke-Melle",
"effective_date": "2025-10-03",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS",
"legal_form": "co\u00F6peratieve vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruce Almey",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uittreksel uit het verslag van de Algemene Vergadering d.d. 24 april 2026"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Luc Wouters"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
28-10-2025 Luc Wouters appointed as director
- Luc Wouters — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Wouters",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-29",
"evidence_quote": "De Raad van Bestuur beslist om, op voordracht van De Watergroep, de heer Luc Wouters als bestuurder van SYNDUCTIS voorlopig te benoemen, in afwachting van zijn definitieve benoeming door de eerstvolgende Algemene Vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS",
"legal_form": "CV"
}
}28-10-2025 Luc Wouters appointed as director
- Luc Wouters — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Wouters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "De Watergroep",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur van 29 augustus 2025 van De Watergroep besliste om de heer Brecht Vermeulen als bestuurder bij SYNDUCTIS te vervangen door de heer Luc Wouters.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Luc Wouters",
"rep_rotation_old_rep": "Brecht Vermeulen",
"effective_date_qualifier": null
},
{
"kind": "decharge_provisional",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Wouters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan de Raad van Bestuur wordt gevraagd om de heer Luc Wouters voorlopig te benoemen als bestuurder van SYNDUCTIS in afwachting van een definitieve benoeming door de eerstvolgende Algemene Vergadering.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_provisional",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Wouters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist om, op voordracht van De Watergroep, de heer Luc Wouters als bestuurder van SYNDUCTIS voorlopig te benoemen, in afwachting van zijn definitieve benoeming door de eerstvolgende Algemene Vergadering.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-08-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruce Almey",
"org_rep_person_name": null,
"person_role_at_subject": "Secretaris Raad van Bestuur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2025 1 director appointed, 1 resigning
- Luc Wouters — Bestuurder
- Brecht Vermeulen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Vermeulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Wouters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS"
}
}30-06-2025 11 directors appointed, 1 reappointed
- Luc Lierman — Bestuurder
- Jan Goossens — Bestuurder
- Brecht Vermeulen — Bestuurder
- Andries Gryffroy — Bestuurder
- Frank De Mulder — Bestuurder
- Christophe Peeters — Bestuurder
- Filip Thienpont — Bestuurder
- Björn Cools — Bestuurder
Summary:
v3.2
Technical details
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}30-06-2025 12 directors appointed, 11 resigning
- Stefan Beirens — Commissaris
- Luc Lierman — Bestuurder
- Jan Goossens — Bestuurder
- Brecht Vermeulen — Bestuurder
- Andries Gryffroy — Bestuurder
- Frank De Mulder — Bestuurder
- Christophe Peeters — Bestuurder
- Filip Thienpont — Bestuurder
Summary:
v3.2
Technical details
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}30-06-2025 11 directors appointed, 11 resigning
- Stefan Beirens — Commissaris
- Luc Lierman — Bestuurder
- Jan Goossens — Bestuurder
- Brecht Vermeulen — Bestuurder
- Andries Gryffroy — Bestuurder
- Frank De Mulder — Bestuurder
- Christophe Peeters — Bestuurder
- Filip Thienpont — Bestuurder
Technical details
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15-05-2024 Change in the board of directors
Summary:
v3.2
Technical details
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}15-05-2024 2 directors appointed, 2 resigning
- Matthias De Ridder — Directiecomité
- Tom Ceuppens — Directiecomité
- Inge Van Wassenhove — Directiecomité
- Wim Den Roover — Directiecomité
Summary:
v3.2
Technical details
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16-03-2023 3 directors appointed, 3 resigning
- Raf Bellers — Lid van het directiecomité
- Cindy Vermeire — Lid van het directiecomité
- Pieter Vissenberg — Lid van het directiecomité
- Jean Pierre Hollevoet — Lid van het directiecomité
- Hans Goossens — Lid van het directiecomité
- Ivan De Smet — Lid van het directiecomité
Summary:
v3.2
Technical details
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}16-03-2023 15 directors appointed
- Raf Bellers — Bestuurder
- Danny Baeten — Dagelijks bestuur
- Inge Van Wassenhove — Dagelijks bestuur
- Hans Goossens — Dagelijks bestuur
- Raf Bellers — Dagelijks bestuur
- Wim Den Roover — Dagelijks bestuur
- Johan Verbauwhede — Dagelijks bestuur
- Eddy Troosters — Dagelijks bestuur
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"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cindy Vermeire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "De Watergroep",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de voordracht van mevrouw Cindy Vermeire namens De Watergroep en dit ter voleindiging van het mandaat van de heer Hans Goossens.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Hans Goossens",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Cindy Vermeire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "De Watergroep",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Namens De Watergroep: mevrouw Cindy Vermeire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter Vissenberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Proximus",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de voordracht van de heer Pieter Vissenberg als lid van het Directiecomit\u00E9 namens Proximus en dit ter voleindiging van het mandaat van de heer Ivan De Smet",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Ivan De Smet",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter Vissenberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Proximus",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Namens Proximus: de heer Pieter Vissenberg",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-16",
"filing_date": "2022-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-09-23",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-01-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-03-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS",
"legal_form": "CV"
}
}2022
24-08-2022 2 directors appointed, 1 resigning, 1 reappointed
- Rudi Neyrinck — Bestuurder
- Laurent De Meutter — Bestuurder
- Geert Standaert — Bestuurder
- Stefaan Beirens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefaan Beirens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FIGURAD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De taak van Commissaris wordt opnieuw opgedragen aan het kantoor FIGURAD Bedrijfsrevisoren, met de heer Stefaan Beirens als wettelijke vertegenwoordiger, met zetel te 9000 Gent, J-B de Ghellincklaan 21, voor een periode van drie jaar, zijnde de boekjaren 2022, 2023 en 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Neyrinck",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-28",
"evidence_quote": "De Algemene Vergadering bekrachtigt de voorlopige benoeming van de heer Rudi Neyrinck, wonende te 9880 Aalter, Sint-Gerolflaan 50, als bestuurder van SYNDUCTIS namens AGSO Knokke-Heist met ingang van 28 januari 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent De Meutter",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "De Algemene Vergadering benoemt de heer Laurent De Meutter, wonende te Egelshof 4, te 1950 Krainem, als bestuurder van SYNDUCTIS namens Proximus met ingang van heden, dit ter vervanging van de heer Geert Standaert, wonende te 9340 Oordegem, Schoot 64, ontslagnemend met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Standaert",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "De Algemene Vergadering benoemt de heer Laurent De Meutter, wonende te Egelshof 4, te 1950 Krainem, als bestuurder van SYNDUCTIS namens Proximus met ingang van heden, dit ter vervanging van de heer Geert Standaert, wonende te 9340 Oordegem, Schoot 64, ontslagnemend met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS",
"legal_form": "CV"
}
}24-08-2022 6 directors appointed, 1 resigning
- Inge Van Wassenhove — Lid van het directiecomité
- Danny Baeten — Lid van het directiecomité
- Bruce Almey — Secretaris
- Stefaan Beirens — Commissaris
- Rudi Neyrinck — Bestuurder
- Laurent De Meutter — Bestuurder
- Geert Standaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "lid van het Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Inge Van Wassenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Danny Baeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Bruce Almey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefaan Beirens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Neyrinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent De Meutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Standaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS"
}
}2021
28-06-2021 1 director appointed, 1 resigning
- Brecht Vermeulen — Bestuurder
- Mieke Van Hootegem — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Vermeulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Van Hootegem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS"
}
}28-06-2021 1 director appointed, 1 resigning
- Brecht Vermeulen — Bestuurder
- Mieke Van Hootegem — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Vermeulen",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-25",
"evidence_quote": "De Algemene Vergadering bekrachtigt de voorlopige benoeming van de heer Brecht Vermeulen, wonende te 8800 Roeselare, Groenestraat 472, als bestuurder van SYNDUCTIS namens De Watergroep met ingang van 25 september 2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Van Hootegem",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-25",
"evidence_quote": "ter vervanging van mevrouw Mieke Van Hootegem, wonende te 8800 Roeselare, Pauwstraat 7, ontslagnemend met ingang van 25 september 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS",
"legal_form": "CV"
}
}2020
22-12-2020 2 directors appointed, 1 resigning
- Maarten Everaert — Lid van het directiecomité namens aquafin
- Brecht Vermeulen — Bestuurder namens de watergroep (voorlopig)
- Frank Vanbrabant — Lid van het directiecomité namens fluvius system operator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "lid van het Directiecomit\u00E9 namens Aquafin",
"person": {
"rrn": null,
"name": "Maarten Everaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van het Directiecomit\u00E9 namens Fluvius System Operator",
"person": {
"rrn": null,
"name": "Frank Vanbrabant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder namens De Watergroep (voorlopig)",
"person": {
"rrn": null,
"name": "Brecht Vermeulen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS"
}
}22-12-2020 1 director appointed, 1 resigning
- Brecht Vermeulen — Bestuurder
- Mieke Van Hootegem — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Van Hootegem",
"address": null,
"birth_date": null
},
"evidence_quote": "Door De Watergroep werden we schriftelijk in kennis gesteld dat mevrouw Mieke Van Hootegem haar mandaat als bestuurder van SYNDUCTIS namens De Watergroep ter beschikking stelt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Vermeulen",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-25",
"evidence_quote": "De Raad van Bestuur hecht haar goedkeuring aan de voorlopige benoeming van de heer Brecht Vermeulen als bestuurder van SYNDUCTIS namens De Watergroep."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS",
"legal_form": "CV"
}
}19-08-2020 Jan GOOSSENS appointed as director
- Jan GOOSSENS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan GOOSSENS",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-29",
"evidence_quote": "Op voordracht van AQUAFIN, wordt de Heer Jan GOOSSENS, benoemd tot bestuurder en dit met ingang van 29 mei 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS",
"legal_form": "CV"
}
}19-08-2020 Jan Goossens appointed as director
- Jan Goossens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Goossens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS"
}
}19-08-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS"
},
"legal_form_change": {
"new": "",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}19-08-2020 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS"
}
}19-08-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Xavier DESMET · Antwerpen
Technical details
{
"stage": null,
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-19",
"filing_date": "2020-08-17",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier DESMET",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van SYNDUCTIS heeft op 24 juni 2020 besloten tot wijziging van de statuten, waaronder de co\u00F6rdinatie van de statuten, de wijziging van de rechtsvorm, het veranderen van het voorwerp, het veranderen van de zetel, het aannemen van nieuwe aandelen, het veranderen van het kapitaal, en het benoemen en ontslaan van bestuurders. De besluiten zijn vastgelegd in een proces-verbaal opgesteld door notaris Xavier Desmet te Antwerpen.",
"co_filed_documents": [
"afschrift van het proces-verbaal van de buitengewone algemene vergadering opgesteld door Notaris Xavier DESMET, te Antwerpen, op 24 juni 2020",
"volmachten",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}19-08-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-24",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS",
"legal_form": "CV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-08-2020 Capital increase of €21,700 to €21,700
- €0 → €21.700
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 21700,
"currency": "EUR",
"after_eur": 21700,
"delta_eur": 21700,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-24",
"evidence_quote": "Alle huidige (eenentwintigduizend zevenhonderd euro (21.700 euro)) en toekomstige inbrengen worden geboekt op de statutaire beschikbare eigen vermogensrekening en worden vertegenwoordigd door tweeduizend honderd zeventig (2.170) aandelen A",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS",
"legal_form": "CV"
}
}29-06-2020 3 directors appointed
- Eddy Troosters — Directiecomité
- Hans Goossens — Directiecomité
- Mieke Van Hootegem — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Eddy Troosters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Hans Goossens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Van Hootegem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS"
}
}29-06-2020 Mieke Van Hootegem appointed as director
- Mieke Van Hootegem — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Van Hootegem",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-24",
"evidence_quote": "Mevrouw Mieke Van Hootegem, wonende te 8800 Roeselare, Pauwstraat 7, wordt met ingang van 24 januari 2020 benoemd als bestuurder op voordracht van De Watergroep."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.445.845",
"name_full": "SYNDUCTIS",
"legal_form": "CVBA"
}
}First 30 of 65 acts
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Company registry (CBE)
Activities
Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201
Primary activity highlighted.
Names & trade names
| Legal nameNL | SYNDUCTIS |
Registered office
Brusselsesteenweg 199
9090 Merelbeke-Melle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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