CONNECTIS
Board
2 directors, last change in 2020Director
since 29-08-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 29-08-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 25-09-2023
Mandates through the years
7 names, the dashed line is todayChristophe Genge
Director
Director
Vincent Bourgeois
Director
Director
Pierre MONCHEUR
Director
Director
Nicolas DEMUYNCK
Director
Director
Société Régionale d'Investissement de Bruxelles
Director
Director
Georges ORTIZ
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Christophe Genge
- Director, from 30-07-2020 to date
- Managing director, from before 28-08-2020, last mentioned in 2020
- du CHASTEL de la HOWARDERIE Nicolas
- Director, from 31-07-2020 to date
- Vincent Bourgeois
- Director, appointed by deed of 23-08-2017, until 23-05-2020
- Pierre MONCHEUR
- Director, appointed by deed of 23-08-2017, no longer listed in the 2025 annual accounts
- Nicolas DEMUYNCK
- Director, until 09-12-2016
- Société Régionale d'Investissement de Bruxelles
- Director, until 09-12-2016
- Georges ORTIZ
- Director, until 18-01-2016
Control
Shareholder
Christophe Genge
share not stated
This company
CONNECTIS
Equity -€290,492
Loss €1.5m in 2025
Capital
- Capital
- €3,349,049
- Shares
- 1,389,059
- Contribution per share
- €2.41
- Equity per share
- -€0.21 in 2025
- Source
- deed of 12-02-2026
Owners through the years
as the annual accounts name themOwners as a list
- finance&invest.brussels
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-09-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 21-01-2025 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 28-08-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 28-08-2026 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Compétents pour toutes opérations prévues par loi sauf décision contraire assemblée générale à majorité des voix”deed of 25-09-2023 (in French)
Shareholders
8 ownersOwners 8
- Equity €102,766 Profit of €10,224 in 2025 (profit of €14,040 in 2024) Checked score 80Sourceown accounts 30-09-2024share not stated
- Christophe Gengenatural personSourceown accounts 30-09-2024share not stated
- Georges ORTIZnatural personSourceown accounts 30-09-2024share not stated
- Greig STOURTONnatural personSourceown accounts 30-09-2024share not stated
- Marc TAYMANSnatural personSourceown accounts 30-09-2024share not stated
- Nicolas , Louis, H du Chastel de la Howarderienatural personSourceown accounts 30-09-2024share not stated
- Pierre MONCHEUR de RIEUDOTTEnatural personSourceown accounts 30-09-2024share not stated
- Soline de LOOZ CORSWAREMnatural personSourceown accounts 30-09-2024share not stated
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 12-02-2026 ↗
- du CHASTEL de la HOWARDERIE Nicolas
- ORTIZ George
After the capital increase
deed of 21-01-2025 ↗
- Soline de LOOZ CORSWAREM in cash
Stated in the deed
deed of 21-01-2025 ↗
- Christophe GENGE 643,359 shares
- Nicolas DUCHASTEL de la Howarderie 188,218 shares
- Georges ORTIZ 75,363 shares
- Soline de LOOZ CORSWAREM 131,356 shares
- Pierre MONCHEUR de RIEUDOTTE 36,711 shares
- Louis Stourton GREIG 36,711 shares
- Marc TAYMANS 30,000 shares
- Nexstep Consulting 15,138 shares
After the capital increase
deed of 07-05-2024 ↗
- Soline de LOOZ CORSWAREM in cash
After the capital increase
deed of 25-09-2023 ↗
- ORTIZ Georges 25,500 shares · in cash
- Soline de LOOZ CORSWAREM 46,610 shares · in cash
Capital over time
- 12-02-2026 Capital increase of €370,000 · to €3,349,049 · 62,712 new shares at €5.90 per share, 4.5% of the 1,389,059 shares after the increase · in cash
- 12-02-2026 Capital increase of €479,903.42 · to €3,828,952.42 · 81,340 new shares, 5.5% of the 1,470,399 shares after the increase · in kind
- 21-01-2025 Capital increase of €1,000,000 · to €2,979,049 · 169,491 new shares at €5.90 per share, 12.8% of the 1,326,347 shares after the increase · in cash
- 07-05-2024 Capital increase of €500,000 · to €1,979,049 · 84,746 new shares, 7.3% of the 1,156,856 shares after the increase
- 25-09-2023 Capital increase of €425,449 · to €1,479,049 · 72,110 new shares at €5.90 per share, 6.7% of the 1,072,110 shares after the increase · in cash