Connect2Succes
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 24-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-08-2026
MG Projects CommV
Director (not named in the articles), permanent representative MONSEREZ Jean-Claude Gustave
appointed by deed of 24-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-08-2026
Hestia MIF² BV
Director, permanent representative MAERTENS Frank André Yvan
appointed by deed of 29-12-2025
term without a fixed end
also on the board of 3 other companies
Director, permanent representative MAERTENS Wim Koen
appointed by deed of 29-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: - De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 24-09-2024
Permanent representatives 3
MONSEREZ Jean-Claude Gustave
Permanent representative, for MG Projects
appointed by deed of 24-09-2024
Mandates through the years
4 names, the dashed line is todayDUSOLIE Elke
Director (not named in the articles)
Director (not named in the articles)
MG Projects
Director (not named in the articles)
Director (not named in the articles)
Hestia MIF²
Director
Director
SRL CONSULTING
Director
Director
BoardOther function
Mandates as a list
- DUSOLIE Elke
- Director (not named in the articles), appointed by deed of 24-09-2024, still in office
- MG Projects
- Director (not named in the articles), appointed by deed of 24-09-2024, still in office
- Hestia MIF²
- Director, appointed by deed of 29-12-2025, still in office
- SRL CONSULTING
- Director, appointed by deed of 29-12-2025, still in office
Control
Shareholder
Equity €64,240
Profit €52,591 in 2025 (profit €47,131 in 2024)
Checked score 92
Source: accounts Hestia MIF² 2025
25%
This company
Connect2Succes
Equity €6,230
Loss €5,770 in 2025
Capital
- Contribution
- €12,000
- Shares
- 600
- Contribution per share
- €20
- Equity per share
- €10.38 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 van het Wetboek van vennootschappen en verenigingen, zonder bijzondere machtiging van de algemene…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-12-2025 ↗
- Hestia MIF² (BE 0764.534.895) 300 shares
- MAERTENS Wim Koen 300 shares
At incorporation
deed of 24-09-2024 ↗
- MONSEREZ Jean-Claude Gustave 300 shares (50%) · €3,000 in cash
- DUSOLIE Elke 300 shares (50%) · €3,000 in cash
Capital over time
Deed of 29-12-2025Company renamed from Adah Connect to Connect2SuccesCapital contribution of €6,000 · Appointments: Hestia MIF² (director) and SRL Consulting (director) · Permanent representatives: MAERTENS Frank André Yvan and MAERTENS Wim Koen · General meeting of 25-11-2025
- 24-09-2024 Incorporation · €6,000 · 600 shares