CONNEXEON
Board
2 directors, last change in 2022Director (not named in the articles)
since 11-10-2022
listed in the 2025 annual accounts, filed on 09-10-2026
Director (not named in the articles)
since 11-10-2022
listed in the 2025 annual accounts, filed on 09-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-07-2019
Mandates through the years
4 names, the dashed line is todayTim De Smet
Director (not named in the articles)
Director (not named in the articles)
Tim Maes
Director (not named in the articles)
Director (not named in the articles)
Johannes Van de Vel
Director (not named in the articles)
Director (not named in the articles)
Van de Vel
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Tim De Smet
- Director (not named in the articles), from 11-10-2022 to date
- Tim Maes
- Director (not named in the articles), from 11-10-2022 to date
- Johannes Van de Vel
- Director (not named in the articles), from 05-11-2007 to 11-10-2022
- Manager, until 12-07-2019
- Van de Vel
- Manager, from 05-11-2007 to 12-07-2019
Control
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 12-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid van stemmen of enige…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, minstens drie vierden van het kapitaal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00