CNEXT
Board
1 director, 1 auditor, last change in October 2026Deed of 16-10-2026Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)General meeting of 01-09-2026
NEW - MEDIA SERVICES
Director (not named in the articles), permanent representative Peter Van Kerkhove
since 28-07-2023
term without a fixed end
earlier manager (not named in the articles), until 16-12-2025
listed in the 2025 annual accounts, filed on 09-07-2026
Statutory auditor, permanent representative Stefan Deloose
appointed by deed of 16-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder benoemd is, wordt de vennootschap in en buiten rechte jegens derden vertegenwoordigd door één bestuurder. Als…”deed of 16-12-2025
Permanent representatives 1
Peter Van Kerkhove
Permanent representative, for NEW - MEDIA SERVICES
appointed by deed of 16-12-2025
Mandates through the years
3 names, the dashed line is todayNEW - MEDIA SERVICES
Director (not named in the articles)
Director (not named in the articles)
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
SAVR Consulting
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- NEW - MEDIA SERVICES
- Director (not named in the articles), from 22-10-2007 to date
- Manager (not named in the articles), until 16-12-2025
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 16-10-2026, still in office
- SAVR Consulting
- Director, from 08-05-2018 to 31-12-2022
Control
100%
This company
CNEXT
Equity €37,939
Loss €48,543 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BNEXT
- NEW - MEDIA SERVICES
- ND - SIGN
- BLUECHAIN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Bestuurder(s) beslissen zelfstandig over opvragingen van stortingen op voorwaarde van gelijke behandeling, ingevorderde betaling aangerekend…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 10:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie (3) jaar, controle van de vennootschap”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden, algemene vergadering”