CONNECTIC
Board
3 directors, no change since 2025Director, permanent representative
appointed by deed of 28-12-2020
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
2 other companies bankruptDirector, permanent representative
appointed by deed of 04-09-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
Director, permanent representative
appointed by deed of 04-09-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”deed of 28-12-2023
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayManager
Director
Director
Manager
Manager
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 28-12-2020, still in office
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Manager, appointed by deed of 28-12-2020, until 04-09-2025
- Director, from before 28-12-2023, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 28-12-2020, until 31-07-2023
-
- Director, appointed by deed of 22-10-2018, no longer listed in the 2025 annual accounts
- Manager, until 22-06-2018
-
- Director, appointed by deed of 18-08-2017, until 22-06-2018
- Director, appointed by deed of 18-08-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 18-08-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €256 in 2025
- Source
- deed of 28-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil d'administration, 6 ans”deed of 28-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00deed of 18-08-2017 (in French)
- 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 auditordeed of 18-08-2017 (in French)
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2024).
- bankruptcy on 08-08-2024appointed in 2021, still in office
- bankruptcy on 28-03-2024mandate 2021 to 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.