Connecteez
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
GELEYN Philippe Marie Luc François Ghislain
Current
Statutory director · since 23-04-2026 · term without a fixed end
HAZARD Juan Hubert Donat Alain Marie Ghislain
Current
Statutory director · since 23-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 27-04-2026Owners and capital
Shareholders
At incorporation
deed of 27-04-2026 ↗
- GELEYN Philippe Marie Luc François Ghislain 700 shares (70%) · €1,400 in cash
- HAZARD Juan Hubert Donat Alain Marie Ghislain 300 shares (30%) · €600 in cash
Capital transactions
Capital over time
- 27-04-2026 Incorporation · €2,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GELEYN Philippe Marie Luc François Ghislain |
|
| HAZARD Juan Hubert Donat Alain Marie Ghislain |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- 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
Articles of association, deed of 27-04-2026 (in French)