SYNTAC
ActiveDirectors
Directors
4 directors, no change since 2026
Board 4
IN D&A
Current
Director · appointed by deed of 05-12-2024 · Private limited company · permanent representative: Pieter D’Espallier · listed in the 2025 annual accounts, filed on 10-07-2026
MATURO
Current
Director · appointed by deed of 05-12-2024 · Private limited company · permanent representative: Filip Scheelen · listed in the 2025 annual accounts, filed on 10-07-2026
PAC-E
Current
Director · appointed by deed of 05-12-2024 · Private limited company · permanent representative: Raf Baeten · listed in the 2025 annual accounts, filed on 10-07-2026
BDITS
Current
Director · appointed by deed of 01-06-2026 · Private limited company · permanent representative: Brigt Deraeve · listed in the 2025 annual accounts, filed on 10-07-2026
Permanent representatives 4
Filip Scheelen
Current
Permanent representative · appointed by deed of 05-12-2024 · for MATURO
Pieter D’Espallier
Current
Permanent representative · appointed by deed of 05-12-2024 · for IN D&A
Raf Baeten
Current
Permanent representative · appointed by deed of 05-12-2024 · for PAC-E
Brigt Deraeve
Current
Permanent representative · appointed by deed of 01-06-2026 · for BDITS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-12-2024Owners and capital
Shareholders
2 ownersOwners 2
-
25%
- Equity €17,036 Profit of €20,056 in 2025 (loss of €25,821 in 2024) Checked score 9725%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-12-2024 ↗
- Pieter D’Espallier 210 shares (25%)
- MATURO (BE 1015.569.115) 210 shares (25%)
- PAC-E (BE 0729.530.961) 210 shares (25%)
- Brigt DERAEVE 210 shares (25%)
Capital over time
- 05-12-2024 Incorporation · €1,000 · 840 shares
Mandate history
5 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| IN D&A |
|
| MATURO |
|
| PAC-E |
|
| BDITS |
|
| Brigt Deraeve |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 05-12-2024 (in Dutch)