CONNECTSYSTEMS
Timeline
49 events since 1987Board
Capital
Filings
Financial
19901995200020052010201520202025
2022
- General meeting, 28-09-2022
- Accounting effect, 01-01-2022
- The deed holds 3 more points.
Merger proposal: to be absorbed by Connect Group NVPermanent representative: · Connect Group NV holds all the shares3 points ▸
- Connect Group NV holds all the shares
- Accounting effect, 01-01-2022
- Permanent representative,
- The deed holds 8 more points.
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
Permanent representative: 1 point ▸
- Permanent representative,
- The deed holds 1 more point.
2021
Reappointment: (director)Permanent representative: · General meeting of 25-06-20203 points ▸
- General meeting, 25-06-2020
- Director reappointment,
- Permanent representative,
Annual accounts 2020 filed PDFfull format · 6 days before the deadline
2020
Equity above €25m equity €25.3m ▲2.6% After 4 profitable years in a row, equity reaches €25.3m.
Annual accounts 2019 filed PDFfull format · 25 days before the deadline
2019
Highest result from 2006 to 2021 net €5.5m ▲330% The net result of €5.5m is the highest of those years.
1 statutory auditor reappointed, 1 director reappointed (statutory auditor) and Connect Group NV (managing director) · Permanent representative: · General meeting of 25-06-20196 points ▸
- General meeting, 25-06-2019
- Auditor reappointment, (statutory auditor)
- Director reappointment, Connect Group NV
- Board meeting, 25-06-2019
- Director reappointment, Connect Group NV (managing director)
- Permanent representative,
Annual accounts 2018 filed PDFfull format · 19 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 11 days before the deadline
1 director appointed, 1 resignationResignation: · Permanent representatives: and · Appointment: · General meeting of 26-01-20185 points ▸
- General meeting, 26-01-2018
- Director resignation,
- Permanent representative,
- Director appointment,
- Permanent representative,
2017
Back to profit net €818,471 The net result is €818,471, after 2 loss-making years.
2 directors appointed, 2 resignationsResignations: and · Permanent representatives: and · Appointments: and · General meeting of 24-07-20177 points ▸
- General meeting, 24-07-2017
- Director resignation,
- Permanent representative, , mentioned twice in the deed
- Director resignation,
- Director appointment,
- Director appointment,
- Permanent representative,
Annual accounts 2016 filed PDFfull format · 25 days before the deadline
2016
New managing directorConnect Group NV appointed, resigned · Permanent representative: · General meeting of 10-08-20166 points ▸
- Director resignation, (managing director)
- Permanent representative, , mentioned twice in the deed
- General meeting, 10-08-2016
- Director appointment, Connect Group NV
- Board meeting, 10-08-2016
- Director appointment, Connect Group NV (managing director)
- The deed holds 3 more points.
Reappointment: (statutory auditor)General meeting of 27-06-20162 points ▸
- General meeting, 27-06-2016
- Auditor reappointment, (statutory auditor)
Annual accounts 2015 filed PDFfull format · 20 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 23 days before the deadline
2 directors appointed, 2 resignationsChange of role: , from managing director to director · Resignations: and Connect Group NV · Permanent representatives: and · Board meeting of 01-04-201512 points ▸
- General meeting, 31-03-2015
- Director resignation,
- Director resignation,
- Director resignation, Connect Group NV
- Permanent representative, , mentioned 3 times in the deed
- Director resignation, (managing director)
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative, , mentioned 3 times in the deed
- Board meeting, 01-04-2015
- Director appointment, (managing director)
2014
Annual accounts 2013 filed PDFfull format · 29 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 28 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 28 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 26 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 9 days before the deadline
2009
Weakest financial year net -€811,827 The net result drops to -€811,827, the lowest from 2006 to 2021.
Annual accounts 2008 filed PDFfull format · 9 days late
2008
Annual accounts 2007 filed PDFfull format · 22 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · on the deadline day
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1987
Incorporation 40 publications in the Belgian Official Gazette, the last on 20-10-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
CONNECTSYSTEMS has filed 34 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into CONNECT GROUP.2