ConnAct
Timeline
6 events since 2012Board
Establishments
Address
20122014201620182020202220242026
2026
5 directors resigningLuc Rosseel, Zelf Initiatief Nemen (ZiN) CVBA, Viisiteam BVBA, Dewarens BVBA and Seth Maenen · General meeting of 13-07-202611 points ▸
- General meeting, 13-07-2026
- Director resignation, Luc Rosseel
- Director resignation, Zelf Initiatief Nemen (ZiN) CVBA
- Director resignation, Viisiteam BVBA
- Director resignation, Dewarens BVBA
- Director resignation, Seth Maenen
- Board composition, De Wael Veerle (director)
- Board composition, Gielen Gunther (director)
- Board composition, Pavlyk luliia (director)
- Power of attorney, Hanne Verhoeven
- Power of attorney, Marleen Denef
- The deed holds 2 more points.
Resignation: Luc Rosseel (director)Appointment: lulia Pavlyk (director) · Board meeting of 20-02-20263 points ▸
- Board meeting, 20-02-2026
- Director resignation, Luc Rosseel
- Director appointment, lulia Pavlyk
- The deed holds 1 more point.
2024
- Board meeting, 21-03-2024
- Director appointment, DE WAEL Veerle (managing director)
Withdrawals: De oesterbank (member) and Opslag en Distributie Ter Haeghe (member)Admissions: ROSSEEL Luc (member) and GIELEN Gunther (member) · General meeting of 30-06-20236 points ▸
- General meeting, 30-06-2023, mentioned twice in the deed
- Member resignation, De oesterbank
- Member resignation, Opslag en Distributie Ter Haeghe
- Member admission, ROSSEEL Luc
- Member admission, GIELEN Gunther
- Registered-office move, Zandvoortstraat 25, 2800 Mechelen, mentioned twice in the deed
- The deed holds 1 more point.
2022
First establishment ConnAct VZW, Zandvoortstraat 25, Mechelen
2012
Incorporation PDFpublished on 15-06-2012
Sources: Publications in the Belgian Official GazetteFilings with the National Bank