SYNDUCTIS

Active

Cooperative companyfounded 2012active for 13 yearsBrusselsesteenweg 199, 9090 Merelbeke-Melle, BelgiumKBO/BCE: BE 0502.445.845

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SYNDUCTISActiveChecked score 63/100

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Directors

11 directors, 12 in day-to-day management, no change since 2026

Board 11

Andries Gryffroy

Director · since 25-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 07-05-2026

Current

Björn Cools

Director · since 25-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 07-05-2026

Current

Christophe Peeters

Director · since 25-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 07-05-2026

Current

Filip Thienpont

Director · since 25-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 07-05-2026

Current

Frank De Mulder

Director · since 25-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 07-05-2026

Current

Jan Goossens

Director · since 25-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 07-05-2026

Current

Laurent De Meutter

Director · since 25-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 07-05-2026

Current

Luc Lierman

Director · since 25-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 07-05-2026

Current

Show all 11 directors

Marleen Porto-Carrero

Director · since 25-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 07-05-2026

Current

Luc Wouters

Director · current term since 03-10-2025 · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 07-05-2026

Current

Kathleen Helsen

Director · appointed in the act of 21-10-2026

Current

Day-to-day management 12

Johan Verbauwhede

Lid van het directiecomité, belast met het dagelijks bestuur · appointed in the act of 12-04-2013

Current

Pieter Vissenberg

Lid directiecomité · appointed in the act of 23-11-2016

Current

Raf Bellers

Lid directiecomité · appointed in the act of 13-03-2018

Current

Ivan De Smet

Lid van het directiecomité, belast met het dagelijks bestuur · appointed in the act of 18-06-2018 · also on the board of 1 other company

Current

Dirk Verbeelen

Lid van het directiecomité, belast met het dagelijks bestuur · appointed in the act of 29-06-2020 · earlier lid van het directiecomité a namens i.w.v.b., until 16-12-2016 · earlier afgevaardigd bestuurder, from 16-12-2016 to 26-04-2019

Current

Eddy Troosters

Lid van het directiecomité, belast met het dagelijks bestuur · appointed in the act of 29-06-2020

Current

Hans Goossens

Lid van het directiecomité, belast met het dagelijks bestuur · appointed in the act of 29-06-2020

Current

Maarten Everaert

Lid van het directiecomité, belast met het dagelijks bestuur · appointed in the act of 22-12-2020

Current

Show all 12 office holders

Danny Baeten

Lid directiecomité · appointed in the act of 24-08-2022

Current

Cindy Vermeire

Lid directiecomité · appointed in the act of 16-03-2023

Current

Matthias De Ridder

Member of the executive committee · appointed in the act of 15-05-2024 · also on the board of 2 other companies

Current

Tom Ceuppens

Member of the executive committee · appointed in the act of 15-05-2024 · also on the board of 6 other companies

Current

Statutory auditor 1

Figurad Bedrijfsrevisoren

Statutory auditor · current term since 24-04-2025 · permanent representative: Stefan Beirens · listed in the 2025 annual accounts, filed on 07-05-2026

Current

Other functions 1

Bruce Almey

Secretaris van de raad van bestuur · appointed in the act of 24-08-2022

Current

Office holders in the KBO →

Owners and capital

Shareholders

4 owners

Fluvius System Operator
Sourceaccounts Fluvius System Operator 2025
Equity €993.8m Result of €0 in 2025 (result of €0 in 2024) Checked score 79

34.38%
Farys
Sourceaccounts Farys 2025
Equity €2.04bn Profit of €40.3m in 2025 (profit of €38.2m in 2024) Checked score 65

22.12%
AQUAFIN
Sourceaccounts AQUAFIN 2025
Equity €1.11bn Profit of €7.3m in 2025 (profit of €4.4m in 2024) Checked score 85

14.29%
Vlaamse Maatschappij voor Watervoorziening
Sourceaccounts Vlaamse Maatschappij voor Watervoorziening 2025
Equity €1.29bn Profit of €24.1m in 2025 (loss of €6.7m in 2024) Checked score 89

8.89%

Capital transactions

Capital over time

19-08-2020 Capital stated in the deed · €21,700 · 2,170 shares
13-02-2015 Capital stated in the deed · €18,600 · 1,860 shares
25-01-2013 Incorporation · €18,600 · 1,860 shares

Mandate history

55 people, 25 in office

All 55 In office 25 Ended 30

Board
Day-to-day management
Permanent representative
Statutory auditor
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Marleen Porto-Carrero	Lid van het directiecomité a (dagelijks bestuur), appointed in the act of 17-05-2017, ended, last mentioned on 22-12-2020 Director, since before 25-04-2025
Christophe Peeters	Director, appointed in the act of 02-08-2019, until 26-04-2019 Voorzitter raad van bestuur, appointed in the act of 02-12-2019, ended, last mentioned on 02-12-2019 Director, since before 25-04-2025
Frank De Mulder	Director, appointed in the act of 02-08-2019, still in office
Andries Gryffroy	Director, appointed in the act of 03-02-2020, still in office
Jan Goossens	Director, appointed in the act of 19-08-2020, still in office
Laurent De Meutter	Director, appointed in the act of 24-08-2022, still in office
Björn Cools	Director, from 25-04-2025 to date
Filip Thienpont	Director, from 25-04-2025 to date
Luc Lierman	Director, since before 25-04-2025
Luc Wouters	Director, appointed in the act of 28-10-2025, still in office
Kathleen Helsen	Director, appointed in the act of 21-10-2026, still in office
Johan Verbauwhede	Member of the executive committee, appointed in the act of 12-04-2013, still in office
Dirk Verbeelen	Member of the executive committee, appointed in the act of 18-06-2014, until 16-12-2016 Lid van het directiecomité a, appointed in the act of 14-02-2017, until 26-04-2019 Day-to-day manager, appointed in the act of 29-06-2020, still in office
Pieter Vissenberg	Lid van het directiecomité a, tevens waarnemer in de raad van bestuur, appointed in the act of 23-11-2016, last mentioned in 2016 Lid van het directiecomité a, tevens waarnemer in de raad van bestuur, appointed in the act of 23-11-2016, still in office
Raf Bellers	Lid van het directiecomité a (dagelijks bestuur), appointed in the act of 13-03-2018, still in office
Ivan De Smet	Lid van het directiecomité a (dagelijks bestuur), appointed in the act of 18-06-2018, still in office
Eddy Troosters	Day-to-day manager, appointed in the act of 29-06-2020, still in office
Hans Goossens	Day-to-day manager, appointed in the act of 29-06-2020, still in office
Maarten Everaert	Lid van het directiecomité, belast met het dagelijks bestuur, appointed in the act of 22-12-2020, still in office
Danny Baeten	Lid directiecomité, appointed in the act of 24-08-2022, still in office
Cindy Vermeire	Lid directiecomité, appointed in the act of 16-03-2023, still in office
Matthias De Ridder	Member of the executive committee, appointed in the act of 15-05-2024, still in office
Tom Ceuppens	Member of the executive committee, appointed in the act of 15-05-2024, still in office
Figurad Bedrijfsrevisoren	Statutory auditor, appointed in the act of 30-05-2016, still in office
Bruce Almey	Secretaris van de raad van bestuur, appointed in the act of 24-08-2022, still in office
Mieke Van den Brande	Director, appointed in the act of 02-08-2019, until 21-10-2026
Brecht Vermeulen	Director, appointed in the act of 22-12-2020, until 25-04-2025 Director, appointed in the act of 30-06-2025, until 03-10-2025
Bram Degrieck	Director, appointed in the act of 02-08-2019, until 25-04-2025
Kersemans Tom	Director, appointed in the act of 02-08-2019, until 25-04-2025
Inge Van Wassenhove	Lid directiecomité, appointed in the act of 24-08-2022, until 15-05-2024
Wim Den Roover	Lid directiecomité a / dagelijks bestuur, appointed in the act of 09-03-2016, until 15-05-2024
Jean Pierre Hollevoet	Lid directiecomité a / dagelijks bestuur, appointed in the act of 02-12-2019, until 23-09-2022
Geert Standaert	Director, appointed in the act of 12-06-2015, until 24-08-2022
Rudi Neyrinck	Director, appointed in the act of 24-08-2022, no longer listed in the 2025 annual accounts
Frank VANBRABANT	Lid directiecomité a / dagelijks bestuur, appointed in the act of 02-12-2019, until 25-09-2020
VAN HOOTEGEM Mieke	Director, appointed in the act of 29-06-2020, until 25-09-2020 Director, until 25-09-2020
Marleen Porto-Carerro	Day-to-day manager, appointed in the act of 29-06-2020, last mentioned in 2020
Nick Vandevelde	Secretary, appointed in the act of 12-04-2013, last mentioned in 2019
DE REGGE Martine	Director, appointed in the act of 12-04-2013, until 26-04-2019
DESMEDT Marc	Director, appointed in the act of 21-08-2013, until 26-04-2019
HUYGHE Eddy	Director, appointed in the act of 13-03-2018, until 26-04-2019
Luc Martens	Director, appointed in the act of 21-08-2013, until 26-04-2019
Wim Dries	Director, appointed in the act of 13-03-2018, until 26-04-2019
Xavier Braet	Director, appointed in the act of 12-04-2013, until 26-04-2019
Geert VERSNICK	Chair, appointed in the act of 12-04-2013, until 27-04-2018 Director, appointed in the act of 12-04-2013, ended, last mentioned on 12-04-2013
Werner Hens	Director, appointed in the act of 09-03-2016, until 26-01-2018 Director, until 27-04-2018
Ludy Modderie	Member of the executive committee, appointed in the act of 12-04-2013, until 01-09-2016
Johan Luystermans	Waarnemer raad van bestuur, appointed in the act of 12-06-2015, until 01-06-2016 Member of the executive committee, appointed in the act of 12-06-2015, until 01-06-2016
VAN WEMMEL - KAEKEVEKE	Statutory auditor, appointed in the act of 25-01-2013, until 22-04-2016
Walter Van den Bossche	Member of the executive committee, appointed in the act of 12-04-2013, last mentioned in 2016
Luc Van de Vijver	Member of the executive committee, appointed in the act of 21-08-2013, until 21-03-2014
Albert Bauwens	Permanent representative, until 18-03-2014
Daniel VANPOUCKE	Director, appointed in the act of 25-01-2013, until 09-08-2013
Daniël Varipoucke	Director, from 18-12-2012, no longer listed in the 2025 annual accounts
Guy Demasières	Member of the executive committee, appointed in the act of 12-04-2013, last mentioned in 2013

Show all 55 people Show the first 12

Articles of association

Daily management: “Er wordt een Directiecomité opgericht bestaande uit maximum vijftien leden, aangeduid door de Raad van Bestuur onder de werknemers van de…”

Articles of association, deed of 19-08-2020 (in Dutch)

Next steps

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Directors

Board 11

Day-to-day management 12

Statutory auditor 1

Other functions 1

Owners and capital

Shareholders

Owners 4

Capital transactions

Mandate history

Articles of association

Next steps