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SYNTAC

Active
Private limited companyfounded 2024active for 1 yearAlfons Heulensstraat 12, 2900 Schoten, BelgiumKBO/BCE: BE 1016.906.626

Directors

Directors
4 directors, no change since 2026

Board 4

IN D&A
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
Current
MATURO
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
Current
PAC-E
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
Current
BDITS
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
Current
Permanent representatives 4
Filip Scheelen
Permanent representative · appointed by deed of 05-12-2024 · for MATURO
Current
Pieter D’Espallier
Permanent representative · appointed by deed of 05-12-2024 · for IN D&A
Current
Raf Baeten
Permanent representative · appointed by deed of 05-12-2024 · for PAC-E
Current
Brigt Deraeve
Permanent representative · appointed by deed of 01-06-2026 · for BDITS
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-12-2024

Owners and capital

Shareholders

2 owners

Owners 2

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
  1. 05-12-2024 Incorporation · €1,000 · 840 shares

Mandate history

5 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
IN D&A
  • Director, appointed by deed of 05-12-2024, still in office
MATURO
  • Director, appointed by deed of 05-12-2024, still in office
PAC-E
  • Director, appointed by deed of 05-12-2024, still in office
BDITS
  • Director, appointed by deed of 01-06-2026, still in office
Brigt Deraeve
  • Director, appointed by deed of 05-12-2024, until 01-06-2026

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)

Next steps