CONECTO
Last board
10 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director
since 25-04-2023
5-year term from 2023
listed in the 2022 annual accounts, filed on 31-07-2023
Statutory auditor, permanent representative Mertens Joris
appointed by deed of 22-09-2020
Show all 13 office holders
- Wouter Sonneville
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de effectieve en efficiënte werking van activiteiten en processen; Ode bescherming en het beheer van activa en het voorkomen van misbruiken…”deed of 19-04-2024
Mandates through the years
30 names, the dashed line is todayDeckers Miet
Director
Director
Deckers Kris
Director
Director
Anja Velghe
Director
Director
Ann De Causmaecker
Director
Director
Dirk Dhondt
Director
Director
Elisabeth Geys
Director
Director
Gabriël Van Landschoot
Director
Director
Kathleen Mous
Director
Director
Marc Van Ooteghem
Director
Director
Sofie Lerut
Director
Director
Wouter Sonneville
Day-to-day manager
Day-to-day manager
KPMG Bedrijfsrevisoren
Statutory auditor
Statutory auditor
StefaanBerteloot
Day-to-day manager
Day-to-day manager
Brigitte Van Schoote
Director
Director
Chantal De Pauw
Director
Director
DECKERS KRIS
Director
Director
HAUTERS Luc
Director
Director
Marie-Louise Deckers
Director
Director
Stefaan Berteloot
Day-to-day manager
Day-to-day manager
TIMBREMONT Marc
Director
Director
Deckers Kristiaan
Director
Director
WouterSonneville
Day-to-day manager
Day-to-day manager
Geert Polfliet
Day-to-day manager
Day-to-day manager
De Paepe Marc
Director
Director
Debruyne Michel
Director
Director
DeSmet Anita
Director
Director
Daniël Verbeken
Director
Director
Geert Polfiet
Director
Director
Gerd Goethals
Director
Director
José Bauwens
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Deckers Miet
- Director, from 25-04-2018 to date
- Deckers Kris
- Director, since before 04-09-2023
- Anja Velghe
- Director, appointed by deed of 02-01-2025, still in office
- Ann De Causmaecker
- Director, appointed by deed of 02-01-2025, still in office
- Dirk Dhondt
- Director, appointed by deed of 02-01-2025, still in office
- Elisabeth Geys
- Director, appointed by deed of 02-01-2025, still in office
- Gabriël Van Landschoot
- Director, appointed by deed of 02-01-2025, still in office
- Kathleen Mous
- Director, appointed by deed of 02-01-2025, still in office
- Marc Van Ooteghem
- Director, appointed by deed of 02-01-2025, still in office
- Sofie Lerut
- Director, appointed by deed of 02-01-2025, still in office
- Wouter Sonneville
- Day-to-day manager, from 30-06-2022 to date
- KPMG Bedrijfsrevisoren
- Statutory auditor, from 06-06-2019 to date
- StefaanBerteloot
- Day-to-day manager, appointed by deed of 07-08-2024, still in office
- Brigitte Van Schoote
- Director, from 25-04-2018 to 01-01-2025
- Chantal De Pauw
- Director, from 25-04-2018 to 01-01-2025
- DECKERS KRIS
- Director, from 25-04-2018 to 01-01-2025
- HAUTERS Luc
- Director, from 23-06-2022 to 01-01-2025
- Marie-Louise Deckers
- Director, until 01-01-2025
- Stefaan Berteloot
- Day-to-day manager, until 01-01-2025
- TIMBREMONT Marc
- Director, from 25-04-2018 to 16-08-2024
- Chair, until 19-04-2024
- Deckers Kristiaan
- Director, from 25-04-2018 to 05-08-2024
- Chair, appointed by deed of 19-04-2024, ended, last mentioned on 19-04-2024
- WouterSonneville
- Day-to-day manager, from 30-06-2022 to 31-03-2024
- Geert Polfliet
- Director, from 01-01-1988 to 07-02-2023
- Day-to-day manager, appointed by deed of 01-03-2023, until 31-10-2023
- De Paepe Marc
- Director, from 25-04-2018 to 04-09-2023
- Debruyne Michel
- Director, from 25-04-2018 to 04-09-2023
- DeSmet Anita
- Director, from 25-04-2018 to 04-09-2023
- Daniël Verbeken
- Director, from 25-04-2018 to 15-12-2022
- Geert Polfiet
- Director, appointed by deed of 12-04-2021, no longer listed in the 2022 annual accounts
- Gerd Goethals
- Director, until 12-04-2021
- José Bauwens
- Director, until 12-04-2021
Control
Capital
- Capital
- €11,199,133.17
- Source
- 2024 annual accounts
Articles of association
deed of 06-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directors
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde en vrijwillig, vier vijfden van stemmen van aanwezige of vertegenwoordigde leden”