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CONECTO

Absorbed by EXALTA KBO/BCE: BE 0433.961.964

Overview

Lifetime

17 annual accounts with figures on one time axis, 19 filings since 2006
peak €22.6m (2024)
€22.6m▲ 4.5%
lowest -€476,089 (2011)
-€439,282▼ €497,361
peak €22.3m (2018)
€20.5m▼ 4.4%
€17.8m▼ 7.8%
peak 305.6 FTE (2022)
275.4 FTE▼ 2.2%
Board30 names since 1988all names
6 directorsDeckers Miet and 5 others
Documentsfilings and deeds
24-06-202537 days before the deadline
2024abbreviated format
Loss of €439,282Permanent representatives: Wim Heyndrickx and Joris Mertens 22-11Resignation: Marc Timbremont (director) 16-08New day-to-day manager 07-08Amendment of the articles 06-08

Key points

from the 2024 annual accounts, the last ones filed

Result

-€439,282 -€439,282
€58,1002023-€439,0002024

From profit to loss in 2024, after a profit of €58,079 in 2023.

Staff

342 employees on 31-12-2024
269247202151856220221,0331,03820231,0211,0062024

In 2024, 1,021 people joined and 1,006 left. On top of that, 4.7 agency workers worked there on average.

Payment terms

32 days to suppliers
Suppliers
47 to 32
Customers
40 to 35

CONECTO pays its suppliers 15 days earlier than in 2023. Customers pay 5 days earlier.

Filings

19 annual accounts since 2006
AprilJune31 JulyOctober201020152020

The 2019 accounts came 53 days late. The other nine of the last ten were filed on time.

Public support

€1.9m awarded from 2022 to 2025
2022202320242025

Flemish support, mostly Erkenning en financiering/subsidiëring van woonzorgcentra.

No score

Board and ownership

WS
Daily manager
DM
Director, since 25-04-2023
DK
Director
AV
Anja Velghe
Director
AD
Ann De Causmaecker
Director
KB
Auditor, Mertens Joris
and 6 othersBoard & ownership

Recent changes

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 11-12-2024 · Gazette deed
Permanent representatives: Wim Heyndrickx and Joris Mertens Board meeting of 26-09-2024 · Gazette deed
Resignation: Marc Timbremont (director) General meeting of 20-06-2024 · Gazette deed
New day-to-day manager StefaanBerteloot appointed, WouterSonneville resigned · General meeting of 26-03-2024 · Gazette deed
All 48 events

Official details

Source: KBO
Status
Absorbed by EXALTAmerger by absorption, January 2025
Activity
“Zich profileren op het vlak van vernieuwende projecten voor integrale en geïntegreerde zorg, zorg…” (deed in Dutch)From the articles, 8 activitiesNo NACE code in the KBO yet
Joint committee
330Health institutions and services · annual accounts 2024
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2024

€22.6m▲ 4.5%
€439,282
€20.5m▼ 4.4%
€38.3m▼ 6.0%
Employeeson 31-12-2024
342▲ 5.2%
Filing
Filed on 24-06-2025
Financials

Insights on CONECTO

Absorbed by EXALTA in January 2025. The last annual accounts are for financial year 2024. The company was dissolved without liquidation on 01-01-2025.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2024

abbreviated format, filed on 24-06-2025, 37 days before the deadline
€22.6m
▲ 4.5%
-€333,160
▼ €551,466
€1.4m
▼ 27.4%
€1.3m
▼ 26.8%
53.6%
▲ 0.9 percentage points
2.26
▼ 0.26

Money flows

of every €100 of turnover, €1.94 was lost in 2024

Balance sheet

balance sheet total €38.3m on 31-12-2024
What the company ownsHow it is paid for

in €m

in €m

Staff

Men and women85% women

40.7 men and 234.7 women in full-time equivalents in 2024.

€65,334

Men €64,207, women €65,494 per full-time equivalent. Jobs differ, so this is not a pay gap.

+15 people

people who joined people who left

In 2024, 1,021 people joined and 1,006 left. Training hours in 2024: 4,736. Agency workers: 4.7 on average.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20242023202220212020201920182017201620152014201320122011200920082007
Balance sheet: assets
20/58 38.3m40.8m42.4m43.5m44.4m46.2m48.3m23.3m23.7m20.7m19.7m15.6m16.1m16.6m17.8m10.9m7.7m
20 ----------------0
21/28 26.7m27.5m27.3m26.9m28.3m31.3m32.9m16.1m14.4m13.1m11.5m9.5m9.2m-8.8m8.5m4.9m
21 69,81885,11999,062125,37559,00749,81827,640001,3453,1481,4381,01301,7653,479250
22/27 26.6m27.4m27.2m26.8m28.2m31.2m32.8m16.1m14.4m13.1m11.5m9.5m9.2m9.3m8.8m8.5m4.9m
22 25.4m26.0m26.2m25.9m27.3m29.6m31.1m15.3m11.2m11.7m9.8m8.3m8.2m7.8m7.6m3.0m3.1m
23 701,168762,022397,728398,312436,566486,800565,216313,082228,159258,989304,691320,993358,145416,917449,40659,43676,018
24 245,081201,634217,360229,688284,977361,476440,308207,515146,848168,990201,715138,154155,544179,982209,75678,29959,479
25 -------------374,313---
27 233,542429,394355,930300,322176,501184,794104,99579,5442.7m729,918856,866491,666214,310513,95504.5m745,829
28 25,00025,000747474747474747474747474747474
280/1 25,00025,000---------------
280 25,00025,000---------------
284/8 -0747474747474747474747474747474
285/8 -0747474747474747474747474747474
29/58 11.7m13.3m15.1m16.6m16.1m14.9m15.4m7.3m9.3m7.6m8.3m6.1m6.9m7.3m9.0m2.4m2.8m
29 5.6m6.3m7.0m7.8m8.5m7.4m8.0m4.2m4.8m5.1m5.5m2.8m3.0m3.2m3.6m--
290 ---69,27969,279------------
291 5.6m6.3m7.0m7.7m8.4m7.4m8.0m4.2m4.8m5.1m5.5m2.8m3.0m3.2m3.6m--
3 80,09668,19067,14079,696111,00160,64277,04725,36930,86123,36722,00120,86925,72821,90429,37936,01036,003
30/36 80,09668,19067,14079,696111,00160,64277,04725,36930,86123,36722,00120,86925,72821,90429,37936,01036,003
30/31 80,09668,19067,14079,696111,00160,64277,04725,36930,86123,36722,00120,86925,72821,90429,37936,01036,003
40/41 3.2m3.5m3.1m2.7m3.2m2.9m3.1m1.6m1.5m1.3m1.3m1.1m1.3m1.1m1.2m822,510630,974
40 2.2m2.4m2.2m1.8m2.1m2.0m2.1m1.0m896,995852,187855,828825,624804,736713,955660,372560,490522,025
41 993,7371.1m953,509890,8251.2m864,498996,345629,684557,428432,531455,736317,104477,841426,182550,853262,020108,950
50/53 500,000500,000---------------
54/58 2.2m2.8m4.8m5.9m4.2m4.6m4.1m1.3m2.9m1.0m1.3m2.0m2.5m2.9m4.1m1.5m2.0m
490/1 99,59789,54880,368119,54882,09381,02999,82655,80997,58594,536124,19445,91783,98793,76187,31764,142123,212
Balance sheet: equity and liabilities
10/49 38.3m40.8m42.4m43.5m44.4m46.2m48.3m23.3m23.7m20.7m19.7m15.6m16.1m16.6m17.8m10.9m7.7m
10/15 20.5m21.5m22.0m22.2m21.6m21.4m22.3m9.5m10.1m10.4m10.4m7.5m7.7m7.9m8.5m5.4m4.3m
10 11.2m11.2m11.2m----------3.4m---
100 -------------2.7m---
101 -------------691,311---
14 1.1m1.5m1.5m1.2m51,402-757,844-337,69845,084260,097347,230147,628250,275235,134181,203370,993596,833132,569
15 8.2m8.7m9.3m9.8m10.4m10.9m11.5m6.1m6.4m6.6m6.9m3.9m4.1m4.3m4.7m745,449788,312
16 6,63314,41917,359175,539191,137211,711164,949157,190161,371128,845130,100137,905161,309163,627203,481284,750287,766
160/5 6,63314,41917,359175,539191,137211,711164,949157,190161,371128,845130,100137,905161,309163,627203,481284,750287,766
160 6,63314,41917,35930,19545,79266,36637,04629,28633,468--------
162 ------127,904----------
164/5 ---145,344145,345145,345-127,904127,904128,845130,100137,905161,309-203,481284,750287,766
17/49 17.8m19.3m20.5m21.1m22.5m24.6m25.8m13.7m13.5m10.2m9.2m8.0m8.2m8.6m9.1m5.2m3.1m
17 11.9m13.3m14.7m16.0m17.4m19.3m20.6m11.2m10.6m7.6m6.7m5.6m6.0m6.4m7.0m2.4m1.3m
170/4 11.9m13.3m14.7m16.0m17.4m19.3m20.6m11.2m10.6m7.6m6.7m5.6m6.0m6.4m7.0m2.4m1.3m
172 -----570,000585,000600,000615,000630,000645,000660,000675,000675,025675,074--
173 11.9m13.3m14.7m16.0m17.3m18.6m19.8m10.6m9.9m7.0m6.0m5.0m5.3m5.7m6.4m2.4m1.3m
174 ----50,000150,000250,000----------
42/48 5.2m5.3m5.0m4.5m4.7m4.8m4.6m1.9m2.4m2.0m1.9m1.5m1.4m1.4m1.5m2.3m1.5m
42 1.4m1.4m1.3m1.3m1.3m1.3m1.4m659,649646,027445,265457,875381,984352,098337,799307,275120,847117,698
44 605,519800,033498,576403,593486,849645,453520,970222,092691,413661,085699,391309,132281,876279,330617,2881.6m717,949
440/4 605,519800,033498,576403,593486,849645,453520,970222,092691,413661,085699,391309,132281,876279,330617,2881.6m717,949
46 64,60797,622122,783185,175521,889560,010259,5721,736-------0132,141
45 2.8m2.8m3.0m2.5m2.3m2.2m2.4m1.0m1.0m843,500780,349817,271747,423796,266561,772601,490553,269
450/3 398,477424,049630,602340,736315,784320,499140,844120,113162,93770,86563,69275,33077,697120,06950,03270,52361,097
454/9 2.4m2.4m2.3m2.2m1.9m1.9m2.2m886,879861,426772,635716,657741,941669,726676,197511,740530,967492,172
47/48 223,244158,753106,84956,360---------10,089---
492/3 769,115741,931726,538585,419497,785509,468650,749605,227564,426576,337577,005797,493816,822799,136600,169522,998247,631
Income statement
70/76A 26.6m26.0m24.5m23.5m22.2m20.9m20.7m10.5m10.1m9.9m9.3m9.1m8.9m-7.3m6.2m5.7m
70 22.6m21.6m20.5m18.6m17.8m18.3m17.7m8.1m7.7m7.6m7.0m6.8m6.7m6.1m5.5m4.9m4.5m
73 3.7m3.9m3.7m3.7m3.5m2.4m2.7m1.4m1.4m1.4m1.4m1.3m1.3m1.2m1.1m815,585725,234
74 321,832442,160248,703152,999---------976,920---
76A -5,00015,7681.1m749,28193,3286,4018,870-12,1085,95041,3855,173-16,214260,50123,028
60/66A 27.0m25.8m24.0m22.1m21.6m21.0m20.2m10.2m10.0m9.5m9.0m9.0m8.7m-6.9m5.9m5.7m
60 1.6m1.6m1.4m1.4m1.4m1.4m1.4m572,308604,763608,433590,527599,203632,869597,479536,519488,107483,045
600/8 1.6m1.6m1.4m1.3m1.4m1.4m1.4m566,816612,257609,799591,659594,344636,693589,551529,888488,114473,838
609 -11,907-1,04912,55631,305-50,35916,405-17,8745,492-7,494-1,366-1,1314,859-3,8247,9276,631-79,207
61 5.2m4.7m4.1m3.6m3.3m3.4m3.0m1.9m1.9m1.8m1.7m1.8m1.8m1.8m1.7m1.2m1.3m
62 18.0m17.6m16.7m15.4m14.4m14.0m13.5m6.7m6.6m6.2m6.0m5.9m5.7m5.3m4.3m3.9m3.6m
630 1.8m1.8m1.8m1.8m2.0m2.1m2.2m1.0m853,833850,537735,719655,618594,141584,223502,025310,792318,092
631/4 8,4018,7926,099----1,1685,450395---00634-
635/8 --------------25,664---
640/8 34,93841,889187,33440,53840,33839,61937,65814,71911,1029,6395,48313,70933,12388,5543,4664,27312,913
66A 328,97733,92933,3081,665512,122418,759170,68020,6302,332188,4128,8414,160-386,6118,36015,940
9901 -333,160218,305519,7301.4m605,528-104,337543,885247,474130,719358,084263,794135,884216,864-129,160335,534277,91844,437
75/76B 390,663386,808368,070367,958882,899312,113312,321141,812143,027147,818102,099111,448114,810-10,93818,02642,523
75 386,359386,758368,070367,958312,124312,113312,321141,812143,027147,818102,099111,448114,810128,84510,93818,02642,523
751 19,88919,694---1-141,812143,027147,818102,099111,418114,303128,84510,24317,92042,264
752/9 366,470367,064368,070367,958312,124312,113312,321--00305070695106259
76B 4,30450--570,775------------
65/66B 490,743539,889569,127650,775677,872720,991765,820442,488340,248316,076286,079264,736278,756-201,91583,821119,759
65 490,743539,889569,127650,775677,872720,991765,820442,488340,248316,076286,079264,736278,756296,128201,91583,821119,759
650 488,080536,863566,379649,296675,197718,125761,554412,320335,163314,768274,160263,408277,959294,990201,22683,199119,026
652/9 2,6633,0262,7481,4792,6752,8664,26630,1685,0851,30711,9181,3287971,139689622733
9903 -433,24065,225318,6731.1m810,555-513,21590,386-53,203-66,503189,82779,815-17,40452,919-144,558212,123-32,800
67/77 6,0427,1462,1392,2081,309------------
670/3 6,0427,1462,1392,2081,309------------
9904 -439,28258,079316,5341.1m809,246-420,14677,755-215,013-87,133199,602-102,64815,14153,932-476,089-225,839464,264-25,711
9905 -439,28258,079316,5341.1m809,246-420,14677,755-215,013-87,133199,602-102,64815,141-----
Appropriation of the result
9906 1.1m1.5m1.5m1.2m51,402-757,844122,83945,084260,097347,230147,628250,275-----
14P 1.5m1.5m1.2m51,402-------------
Social balance sheet
9087 275.4281.6305.6302.7268.3256255.3127.5127.2120113114113108.495.591.589.3
Men (FTE)1003 40.742.647.844.341.440.237.915.315.214111215----
Women (FTE)1003 234.7239258.2258.4226.9215.8217.4112.211210610210298----
Agency workers1501 4.75.816.717.84.33.51.50.30.30.10.30.51.7-1.30.80.8
Hours worked1013 374,118371,329367,044367,667366,754361,909364,772184,332187,441181,136169,612170,249167,967-147,261138,094137,635
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for financial year 2006 were filed as a document without figures as data, a scan for example.

The notes to these accounts have 83 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2024 (PDF), filed on 24-06-2025.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2024 abbreviated format 24-06-2025 2025-00189319 PDF
31-12-2023 abbreviated format 11-07-2024 2024-00264606 PDF
31-12-2022 abbreviated format 31-07-2023 2023-00297303 PDF
31-12-2021 abbreviated format 20-07-2022 2022-20226285 PDF
31-12-2020 abbreviated format 02-07-2021 2021-29800225 PDF
31-12-2019 abbreviated format 22-09-2020 2020-54600394 PDF
31-12-2018 abbreviated format 15-07-2019 2019-34500437 PDF
31-12-2017 abbreviated format 15-06-2018 2018-19200506 PDF
31-12-2016 abbreviated format 29-06-2017 2017-26900390 PDF
31-12-2015 abbreviated format 16-06-2016 2016-19000421 PDF
31-12-2014 abbreviated format 11-06-2015 2015-16700461 PDF
31-12-2013 abbreviated format 17-06-2014 2014-18700592 PDF
31-12-2012 abbreviated format 25-06-2013 2013-22700351 PDF
31-12-2011 abbreviated format 22-06-2012 2012-20700526 PDF
31-12-2010 abbreviated format 29-06-2011 2011-18600223 PDF
31-12-2009 abbreviated format 01-07-2010 2010-27400034 PDF
31-12-2008 abbreviated format 11-06-2009 2009-21900372 PDF
31-12-2007 abbreviated format 24-06-2008 2008-25800130 PDF
31-12-2006 abbreviated format 29-06-2007 2007-30500304 PDF

Subsidies and aid

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20242023202220212020201920182017201620152014201320122011200920082007
1.4m2.0m2.3m3.2m2.6m2.0m2.7m1.3m984,5521.2m999,513791,502811,006455,063837,559588,709362,529
1.3m1.8m2.1m2.9m2.8m1.6m2.3m829,455766,7001.1m633,071670,759648,073108,134276,186775,055292,381
1.2m2.0m2.1m558,629458,409462,70826.1m2.8m2.2m2.5m2.9m988,119552,329569,8595.7m3.9m755,404
-660,762-2.0m-1.0m1.7m-396,639440,4682.8m-1.6m1.9m-303,905-697,760-421,266-394,673-2.6m-478,806-
6.5m8.0m10.1m12.0m11.4m10.1m10.9m5.4m6.9m5.6m6.3m4.5m5.5m5.9m7.6m93,7811.2m
-1.5%1.0%2.5%7.5%3.4%-0.6%3.1%3.0%1.7%4.7%3.8%2.0%3.2%-2.1%6.1%5.7%1.0%
53.6%52.6%51.8%51.0%48.8%46.2%46.3%40.7%42.4%50.2%52.9%48.2%47.9%47.3%47.6%49.6%55.9%
2.262.523.003.663.443.093.393.813.903.864.253.994.935.156.061.041.81
2.242.512.983.643.423.083.383.803.893.854.243.984.915.136.041.021.78
0.870.900.930.951.041.151.151.441.340.980.881.061.071.091.080.960.72
-2.1%0.3%1.4%5.0%3.7%-2.0%0.3%-2.3%-0.9%1.9%-1.0%0.2%0.7%-6.1%-2.7%8.6%-0.6%
-1.1%0.1%0.7%2.5%1.8%-0.9%0.2%-0.9%-0.4%1.0%-0.5%0.1%0.3%-2.9%-1.3%4.3%-0.3%
2.963.704.034.903.852.733.613.132.943.843.653.002.921.544.167.083.05
35 days40 days39 days36 days43 days40 days43 days45 days42 days41 days45 days44 days44 days43 days44 days42 days42 days
32 days47 days33 days30 days38 days49 days43 days32 days102 days100 days109 days47 days42 days43 days101 days333 days151 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Revenue breakdown

as filed

By geographic market 2020

  • Ter Hovingen (Gentbrugge) €9,214,36751.7%
  • Ter Rive (Gent) €4,404,99024.7%
  • Heilige Familie (Kieldrecht) €4,167,34323.4%
  • Rozendael (Gent) €33,2250.2%

Total €17,819,925

Source: 2020 accounts, page 20, filing 2021-29800225

All years (2019 to 2020)
By geographic market20192020
Ter Hovingen (Gentbrugge)€8,935,238€9,214,367
Ter Rive (Gent)€4,898,695€4,404,990
Heilige Familie (Kieldrecht)€4,077,176€4,167,343
Rozendael (Gent)€385,783€33,225
Total€18,296,892€17,819,925

Social balance sheet

Item31-12-202431-12-202331-12-202231-12-2021
Employees at the balance-sheet date342325329374
full-time142130153172
part-time200195176202
in full-time equivalents274.5257.5271.8307.5
275.4281.6306302.7
On a permanent contract279273276276
Joined1,0211,033518269
Left1,0061,038562247
Agency workers, average number4.75.816.717.8
Training hours4,7364,3654,0745,215

Source: social balance sheet in the 2021 to 2024 annual accounts

Securities and guarantees

on own assets and for others
Item2024202320222021
Debts secured on the company's own assets€3.2m€3.5m€3.8m€4.2m
Debts guaranteed by Belgian public bodies€10.1m€11.2m€13.1m€13.2m
Mortgages, amount registered€4.4m€4.4m€4.4m€4.4m
€13.1m€13.1m€13.1m€13.1m
Carrying value of the mortgaged assets€5.3m€5.6m€6.0m€6.4m
Pledge on other assets, amount secured€2.2m€2.2m€2.2m€2.2m
Carrying value of the other pledged assets€2.2m€2.2m€2.2m€1.8m

Source: notes to the 2021 to 2024 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item2024202320222021
Tangible fixed assets€1.2m€2.0m€2.1m€447,688
Intangible fixed assets€21,145€22,612€24,090€110,941
Financial fixed assets-€25,000--
€1.8m€1.8m€1.8m€1.8m

Source: notes to the 2021 to 2024 annual accounts (statement of fixed assets)

Auditor

fees
Item2024202320222021
Fee for the audit€15,459€12,367€11,893€12,306
Other work by the auditor€13,274-€635€1,924

Source: notes to the 2021 to 2024 annual accounts (relations with the auditor)

Insights on CONECTO

The operating result for 2024 is a loss of €333,160, after a profit of €218,305 in 2023. It is the lowest result since 2007.

Debt's share of the balance-sheet total falls from 47.3% to 46.4%. Equity and debt are lower.

Large changes and their cause
  • 2022 Net result -71% on 2021. The 2021 profit included a one-off income of €1,072,626.

Board & ownership

Last board

10 directors, 1 in day-to-day management, 1 auditor, last change in 2025
Director
since 25-04-2023 5-year term from 2023
listed in the 2022 annual accounts, filed on 31-07-2023
Director
in office according to the deed of 04-09-2023 5-year term from 2023
Anja Velghe
Director
appointed by deed of 02-01-2025
Ann De Causmaecker
Director
appointed by deed of 02-01-2025
Dirk Dhondt
Director
appointed by deed of 02-01-2025
Elisabeth Geys
Director
appointed by deed of 02-01-2025
Gabriël Van Landschoot
Director
appointed by deed of 02-01-2025
Kathleen Mous
Director
appointed by deed of 02-01-2025
Marc Van Ooteghem
Director
appointed by deed of 02-01-2025
Sofie Lerut
Director
appointed by deed of 02-01-2025
Day-to-day manager
appointed by deed of 01-03-2023
Statutory auditor, permanent representative Mertens Joris
appointed by deed of 22-09-2020
Show all 13 office holders
Day-to-day manager
appointed by deed of 07-08-2024
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

Office holders in the KBO →

Mandates through the years

30 names, the dashed line is today
Show
Deckers Miet
Director
Deckers Kris
Director
Anja Velghe
Director
Ann De Causmaecker
Director
Dirk Dhondt
Director
Elisabeth Geys
Director
Gabriël Van Landschoot
Director
Kathleen Mous
Director
Marc Van Ooteghem
Director
Sofie Lerut
Director
Wouter Sonneville
Day-to-day manager
KPMG Bedrijfsrevisoren
Statutory auditor
StefaanBerteloot
Day-to-day manager
DECKERS KRIS
Director
HAUTERS Luc
Director
Stefaan Berteloot
Day-to-day manager
WouterSonneville
Day-to-day manager
Geert Polfliet
Day-to-day manager
DeSmet Anita
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

See the board, name and registered office on a given date →

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”

Network & group

Holdings

own 2024 accounts, the bar shows equity in euros
This companyCONECTO1 holding, 1 country 2024 accounts

Belgium 1 Equity Result

Source: list of holdings in its own 2024 accounts. The amounts are in that list and come from the holdings' accounts at 31-12-2023, in their own currency.

Earlier ties

Coöperatieve Het Volk
via HAUTERS Luc (at CONECTO until 2025) and TIMBREMONT Marc (at CONECTO until 2024) · Director · deeds of 24-08-2022 and 10-06-2021
No longer active
turnover €110,445 (2023)

Holdings through the years

2023 to 2024
Holdings through the years
Name20232024
CONFIDEA vzw 50%

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate
Board mandates of CONECTOCONECTO sits on their board1
Director
Founded in 2022

Acquisitions and mergers

2 transactions
Taken over by:EXALTA
BE 0438.814.241Gazette deed of 02-01-2025 (2 deeds) · effective 01-01-2025
Contributed a universality to:Exalta

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Avida
via DECKERS KRIS · Director · deed of 02-01-2025
Founded in 1989 · 624 FTE (2025)
→

Timeline

Timeline

48 events since 2007
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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

Resignation: Marc Timbremont (director)General meeting of 20-06-20242 points ▸

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 26-03-20241 point ▸
  • General meeting, 26-03-2024
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: Deckers Kristiaan · Appointment: DECKERS KRIS COMMV · Permanent representative: Deckers Kristiaan · General meeting of 26-03-20244 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
Amendment of the articlesGeneral meeting of 05-10-20231 point ▸
Resignation: Geert Polfliet (day-to-day manager)General meeting of 14-12-20232 points ▸
  • General meeting, 14-12-2023
  • Director resignation, Geert Polfliet (day-to-day manager)

Open the deed in the Belgian Official Gazette

New chairDeckers Kristiaan appointed, Timbremont Marc resigned · Board meeting of 30-08-20233 points ▸

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · on the deadline day
Resignation: Daniël Verbeken (director)General meeting of 15-12-20222 points ▸

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

2022
Amendment of the articlesGeneral meeting of 30-06-20221 point ▸
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 ▸
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 ▸

Open the deed in the Belgian Official Gazette

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 ▸
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)General meeting of 06-06-20192 points ▸

Open the deed in the Belgian Official Gazette

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

History

CONECTO has filed 19 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into EXALTA.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 02-01-2025

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Zich profileren op het vlak van vernieuwende projecten voor integrale en geïntegreerde zorg, zorg en dienstverlening op maat, in de eigen…”
8 activities
  1. Zich profileren op het vlak van vernieuwende projecten voor integrale en geïntegreerde zorg, zorg en dienstverlening op maat, in de eigen instellingen, in de thuissituatie alsook in instellingen die daarom verzoeken
  2. Antwoorden zoeken, of helpen zoeken, voor zorgvragen vanuit andere culturen, en/of andere specifieke doelgroepen
  3. Om deze doelstellingen te realiseren mag de vereniging alle activiteiten ontwikkelen, onder andere binnen de regeling van erkende dienstenchequebedrijven en kan initiatieven ontplooien in de sociale economie
  4. Ook onderwijs organiseren en aanbieden, of hun infrastructuur en knowhow ter beschikking stellen ten behoeve van diverse doelgroepen, zonder beperking
  5. Alle gewenste diensten inrichten en bevorderen, onroerende en roerende goederen verwerven, huren, of in gebruik nemen onder de vorm van erfpacht, vruchtgebruik of andere wettelijke vormen, in eigen land en in het buitenland alle handelingen verrichten, die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in verband staan met haar belangeloos doel of van aard zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden
  6. In ondergeschikte orde economische activiteiten van commerciële aard uitoefenen, waarvan de opbrengsten ten allen tijd volledig zullen worden bestemd voor haar belangeloos doel
  7. Schenkingen en legaten aanvaarden
  8. Deelnemen in andere verenigingen en netwerken ten behoeve van de realisatie van haar belangeloos doel of in verenigingen die een gelijklopend of aanverwant doel hebben
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”

General meeting and financial year

Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Behoudens wet of statuten anders bepalen, ongeacht aantal aanwezige of vertegenwoordigde werkende leden”

Articles of association, deed of 06-08-2024 (in Dutch)

Environmental permits

1 application in Flanders since 2022 · 1 granted
02-05-2022 Granted Bomen 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; Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden submitted 11-02-2022 · project 2021037243 Beveren-Kruibeke-Zwijndrecht

Source: Omgevingsloket Vlaanderen.

Inactive

Absorbed by EXALTA in January 2025

CONECTO is no longer in the KBO register. EXALTA took it over in a merger by absorption, published in the Belgian Official Gazette on 2 January 2025.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 2 January 2025 · deed
Absorbed by
EXALTA · 0438.814.241
Last annual accounts
financial year to 31 December 2024
Last registered office
Sint-Pietersnieuwstraat 115, 9000 Gentas published on 2 January 2025
Legal form
Non-profit association
First annual accounts
financial year 2006
Official KBO record

Recognitions

Care and welfare

2 services · 0 live
LDC DE FAMILIE
Care and Health agency · ended
Lokaal dienstencentrum
Residentie Rozendael
Care and Health agency · ended
Groep van Assistentiewoningen

Dual-learning approval

9 ended
Basiszorg en ondersteuning duaal (so)
discontinued · 2024 to 2025
Verzorgende (so)
discontinued · 2024 to 2025
Verzorgende/Zorgkundige duaal (so)
discontinued · 2023 to 2025
Zorgkundige (vwo)
discontinued · 2024 to 2025
Zorgkundige (vwo)
discontinued · 2024 to 2025
Onderhoudsmedewerker (vwo)
ended · 2019 to 2024
Show 3 more
Onderhoudsmedewerker duaal (so)
ended · 2019 to 2024
Polyvalent onderhoudswerker gebouwen (so)
ended · 2019 to 2024
Verzorgende/Zorgkundige duaal (so)
ended · 2018 to 2023