CONECTO
Timeline
48 events since 2007Board
Capital
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Financial
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2008201020122014201620182020202220242026
2025
Annual accounts 2024 filed PDFabbreviated format · 37 days before the deadline
Merger: absorbed by Avida (formerly EXALTA)Dissolution of the company · Dissolved without liquidation on 01-01-2025 · Resignations: Chantal De Pauw, Marie-Louise Deckers, Luc Hauters, Brigitte Van Schoote, DECKERS KRIS and Stefaan Berteloot (day-to-day manager) · General meeting of 11-12-202427 points ▸
- Director resignation, Chantal De Pauw
- Director resignation, Marie-Louise Deckers
- Director resignation, Luc Hauters
- Director resignation, Brigitte Van Schoote
- Director resignation, DECKERS KRIS
- Permanent representative, Kristiaan Deckers, mentioned twice in the deed
- Director resignation, Stefaan Berteloot (day-to-day manager)
- Director appointment, Chantal De Pauw
- Director appointment, Marie-Louise Deckers
- Director appointment, Luc Hauters
- Director appointment, Brigitte Van Schoote
- Director appointment, DECKERS KRIS
- Director appointment, Ann De Causmaecker
- Director appointment, Dirk Dhondt
- Director appointment, Elisabeth Geys
- Director appointment, Kathleen Mous
- Director appointment, Sofie Lerut
- Director appointment, Gabriël Van Landschoot
- Director appointment, Marc Van Ooteghem
- Director appointment, Anja Velghe
- Name change, Avida
- Purpose change, “Intramurale of extramurale zorgverlening; Voorzieningen,zoals voorzieningen voor ouderen,voorzieningen voor personen met een beperking; Mobiele…” (deed in Dutch)
- General meeting, 11-12-2024
- Auditor report, 30-09-2024, mentioned twice in the deed
- Accounting effect, 01-01-2025
- Director discharge, DECKERS KRIS
- Director discharge, Stefaan Berteloot
- The deed holds 18 more points.
2024
Permanent representatives: Wim Heyndrickx and Joris MertensBoard meeting of 26-09-20243 points ▸
- Board meeting, 26-09-2024
- Permanent representative, Wim Heyndrickx
- Permanent representative, Joris Mertens
- The deed holds 1 more point.
- General meeting, 20-06-2024
- Director resignation, Marc Timbremont
New day-to-day managerStefaanBerteloot appointed, WouterSonneville resigned · General meeting of 26-03-20243 points ▸
- General meeting, 26-03-2024
- Director resignation, WouterSonneville (day-to-day manager)
- Director appointment, StefaanBerteloot (day-to-day manager)
Amendment of the articlesGeneral meeting of 26-03-20241 point ▸
- General meeting, 26-03-2024
- The deed holds 1 more point.
1 director appointed, 1 resignationResignation: Deckers Kristiaan · Appointment: DECKERS KRIS COMMV · Permanent representative: Deckers Kristiaan · General meeting of 26-03-20244 points ▸
- General meeting, 26-03-2024
- Director resignation, Deckers Kristiaan
- Director appointment, DECKERS KRIS COMMV
- Permanent representative, Deckers Kristiaan
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
Amendment of the articlesGeneral meeting of 05-10-20231 point ▸
- General meeting, 05-10-2023
- General meeting, 14-12-2023
- Director resignation, Geert Polfliet (day-to-day manager)
New chairDeckers Kristiaan appointed, Timbremont Marc resigned · Board meeting of 30-08-20233 points ▸
- Board meeting, 30-08-2023
- Director resignation, Timbremont Marc (chair)
- Director appointment, Deckers Kristiaan (chair)
2023
3 directors resigning, 5 reappointmentsReappointments: Timbremont Marc, Deckers Kris, Van Schoote Brigitte, De Pauw Chantal and Deckers Miet · Resignations: Debruyne Michel, DeSmet Anita and De Paepe Marc · General meeting of 30-03-20239 points ▸
- General meeting, 30-03-2023
- Director reappointment, Timbremont Marc
- Director reappointment, Deckers Kris
- Director reappointment, Van Schoote Brigitte
- Director reappointment, De Pauw Chantal
- Director reappointment, Deckers Miet
- Director resignation, Debruyne Michel
- Director resignation, DeSmet Anita
- Director resignation, De Paepe Marc
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
- General meeting, 15-12-2022
- Director resignation, Daniël Verbeken
Appointments: Geert Polfliet (day-to-day manager) and Wouter Sonneville (day-to-day manager)General meeting of 30-06-20223 points ▸
- General meeting, 30-06-2022
- Director appointment, Geert Polfliet (day-to-day manager)
- Director appointment, Wouter Sonneville (day-to-day manager)
- The deed holds 1 more point.
1 director appointed, 1 resignation, 1 statutory auditor reappointedAppointment: Luc Hauters · Resignation: Geert Polfliet · Reappointment: KPMG Bedrijfsrevisoren (statutory auditor) · General meeting of 23-06-20224 points ▸
- General meeting, 23-06-2022
- Director appointment, Luc Hauters
- Director resignation, Geert Polfliet
- Auditor reappointment, KPMG Bedrijfsrevisoren
2022
Amendment of the articlesGeneral meeting of 30-06-20221 point ▸
- General meeting, 30-06-2022
Annual accounts 2021 filed PDFabbreviated format · 11 days before the deadline
Environmental permit granted OmgevingsloketBomen vellen die geen deel uitmaken van een bos en/of bodemreliëf wijzigen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden and 1 more · Beveren-Kruibeke-Zwijndrecht
2021
Highest result from 2007 to 2024 net €1.1m ▲36.9% The operating result of €1.4m and the net result of €1.1m are both a record.
Amendment of the articlesGeneral meeting of 24-06-20211 point ▸
- General meeting, 24-06-2021
Annual accounts 2020 filed PDFabbreviated format · 29 days before the deadline
1 director appointed, 2 resignationsAppointment: Geert Polfiet · Resignations: José Bauwens and Gerd Goethals · General meeting of 03-12-20204 points ▸
- General meeting, 03-12-2020
- Director appointment, Geert Polfiet
- Director resignation, José Bauwens
- Director resignation, Gerd Goethals
2020
Back to profit net €809,246 The net result is €809,246, after one loss-making year.
Amendment of the articlesGeneral meeting of 03-09-20201 point ▸
- General meeting, 03-09-2020
- General meeting, 06-06-2019
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
Annual accounts 2019 filed PDFabbreviated format · 53 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 16 days before the deadline
2018
Back to profit net €77,755 The net result is €77,755, after 2 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 46 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 45 days before the deadline
2015
Back to profit net €199,602 The net result is €199,602, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 50 days before the deadline
2014
Equity above €10m equity €10.4m ▲38.8% Equity rises from €7.5m to €10.4m.
Annual accounts 2013 filed PDFabbreviated format · 44 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 36 days before the deadline
2012
Back to profit net €53,932 The net result is €53,932, after 2 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
2011
Weakest financial year net -€476,089 The net result drops to -€476,089, the lowest from 2007 to 2024.
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Liquidity more than 5 times current ratio 6.06 The current ratio rises from 1.04 to 6.06. Short-term debt falls from €2.3m to €1.5m.
Annual accounts 2008 filed PDFabbreviated format · 50 days before the deadline
2008
Back to profit net €464,264 The net result is €464,264, after one loss-making year.
Equity above €5m equity €5.4m ▲25.8% Equity rises from €4.3m to €5.4m.
Annual accounts 2007 filed PDFabbreviated format · 37 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank