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ConnexEurope

Active
Public limited companyfounded 1991active for 35 yearsVliegveld 744, 1820 Steenokkerzeel, BelgiumKBO/BCE: BE 0443.451.237
Summary

ConnexEurope has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €908,356 and a net result of €219,918. Equity is growing by about 8.3% per year across the filed financial years. Its solvency ranks better than 43% of 857 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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ConnexEuropeActiveChecked score 85/100
Risk analysis ReportCompare

History

ConnexEurope was incorporated on 1 March 1991.1 Since 2026 the company has been called ConnexEurope.2 The registered office was moved to Steenokkerzeel in 2026.3 In 2026 the capital was increased by €133,125 to €208,125.4 COMEXAS GROUP and COMEXAS SEAFREIGHT were merged into the company in 2026.45

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-07-2026
  3. 3Belgian Official Gazette, 05-01-2026
  4. 4Belgian Official Gazette, 10-09-2026
  5. 5Belgian Official Gazette, 10-09-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-09
Gazette deed Capital & shares · Restructuring
Merger · Declaration4 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “Overnemende vennootschap houdster van alle aandelen van de Overgenomen vennootschap” (deed in Dutch)
  • Declaration, “niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
  • Declaration, “bijzonder voordeel aan bestuursorganen” (deed in Dutch)
10-09
Gazette deed Capital & shares · Purpose · Restructuring
Auditor report · Merger · Capital increase19 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “waiver of merger report requirements” (deed in Dutch)
  • Auditor report, “bedrijfsrevisor”, EUR (deed in Dutch)
  • Other provision, “bestuursorgaan report consistent with auditor report, niet afgeweken van de conclusies van het verslag van de bedrijfsrevisor” (deed in Dutch)
  • Other provision, “geen zekerheid omtrent toekomstige levensvatbaarheid van de vennootschap, beperking van de beoordelingsopdracht” (deed in Dutch)
  • Other provision, “stukken en informatie werden niet tenminste één maand vóór de buitengewone algemene vergadering overhandigd, overige aangelegenheid” (deed in Dutch)
  • Other provision, “beperking van het gebruik van het verslag, enkel opgesteld uit hoofde van de artikelen 7:179 §1 en 7:197 §1 WVV in het kader van een inbreng in natura en de uit…” (deed in Dutch)
  • Other provision, 14-07-2026
  • Other provision, “conclusie bestuursorgaan, het bijzonder verslag van het orgaan van bestuur van de Overnemende vennootschap wijkt niet af van de conclusies van het verslag van d…” (deed in Dutch)
  • Merger, “fusie door overneming, goedgekeurd door de algemene vergaderingen” (deed in Dutch)
  • Capital increase, €133,125
  • Share issue, “aandelen zonder vermelding van waarde”, 1775 (deed in Dutch)
  • +7 further facts in this act
28-07
NBB filing Annual accounts filed
financial year 2025 · full format
23-07
Gazette deed Resignation: Wim Gladiné (director)
Appointment: BV FLYR Advisory (director) · Permanent representative: Yuriy Ruzhetskyy5 facts ▸
  • General meeting, 23-06-2026
  • Director resignation, Wim Gladiné (director (not named in the articles))
  • Director appointment, BV FLYR Advisory (director (not named in the articles))
  • Permanent representative, Yuriy Ruzhetskyy
  • Other provision, “algemene vergadering, kennisname en akkoord vaste vertegenwoordiger” (deed in Dutch)
02-07
Gazette deed Name
Name change3 facts ▸
  • General meeting, 19-06-2026
  • Name change, ConnexEurope
  • Other provision, “Verklaring enige aandeelhouder, artikel 2:8 § 4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
04-05
Gazette deed Restructuring
Appointment: Guy Roeckens BV (company auditor) · Permanent representative: Erwin Dumon · Merger32 facts ▸
  • Merger, 12-04-2026
  • Power of attorney, Wim Gladiné (2 times)
  • Power of attorney, Benoit Philippart de Foy
  • Incorporation, 01-03-1991
  • Amendment of the articles (2 times)
  • Registered office clause, “1820 Steenokkerzeel, Vliegveld 744” (deed in Dutch) (2 times)
  • Capital, €75,000
  • Board composition, CdR Consult BV (managing director)
  • Board composition, Wim Gladiné (director)
  • Board composition, Benoit Philippart de Foy (director)
  • Shareholding, 12-04-2026, 900
  • Shareholding, 12-04-2026, 100
  • +20 further facts in this act
04-05
Gazette deed Restructuring
Permanent representative: Charles de Cock de Rameyen · Power of attorney · Merger27 facts ▸
  • Board meeting, 12-04-2026
  • Power of attorney, Wim Gladiné (2 times)
  • Power of attorney, Benoit Philippart de Foy (2 times)
  • Merger, “fusie door overneming, artikel 12:13 WVV” (deed in Dutch)
  • Incorporation, 01-03-1991
  • Amendment of the articles (2 times)
  • Registered office clause, “1820 Steenokkerzeel, Vliegveld 744” (deed in Dutch)
  • Capital, €75,000
  • Board composition, CdR Consult BV (managing director)
  • Permanent representative, Charles de Cock de Rameyen (representative)
  • Board composition, Wim Gladiné (director)
  • Board composition, Benoit Philippart de Foy (director)
  • +15 further facts in this act
05-01
Gazette deed Permanent representative: Erwin Dumon
Registered-office move3 facts ▸
  • Board meeting, 12-12-2025
  • Registered-office move, Vliegveld 744,1820 Steenokkerzeel
  • Permanent representative, Erwin Dumon
2025
25-09
Gazette deed Resignation: de Cock de Rameyen Charles (director and managing director)
Appointment: CdR CONSULT BV (director)3 facts ▸
  • Director resignation, de Cock de Rameyen Charles (director and managing director)
  • Director appointment, CdR CONSULT BV (director)
  • Director appointment, CdR CONSULT BV (gedelegeerd bestuurder belast met het dagelijks bestuur)
03-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Highest result from 2018 to 2025net €613,437 ▲48.5%
Operating result €827,204, net result €613,437, both a record.
05-11
Gazette deed Resignations: Constantin de Gruben (director) and Byckhove (director)
Permanent representative: Amaury de Gruben · Appointments: Wim Gladiné (director) and Benoit Philippart de Foy (director) · Director discharge8 facts ▸
  • General meeting, 01-10-2024
  • Director resignation, Constantin de Gruben (director)
  • Director resignation, Byckhove (director)
  • Permanent representative, Amaury de Gruben
  • Director discharge, Constantin de Gruben
  • Director discharge, Byckhove
  • Director appointment, Wim Gladiné (director)
  • Director appointment, Benoit Philippart de Foy (director)
Show earlier events
19-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
12-10
Gazette deed Appointments: BYCKHOVE, Baron dE GRUBEN Constantin Louis Claude Joseph Ghislain Hubert and dE COCK dE RAMEYEN Charles Véronique Marie Ghislain
Permanent representative: Baron dE GRUBEN Amaury Jules Charles Ghislain Hubert · Amendment of the articles · Capital10 facts ▸
  • General meeting, “buitengewone algemene vergadering van de naamloze vennootschap COMEXAS AIRFREIGHT” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €75,000
  • Registered office clause, “2110 Wijnegem,Merksemsebaan 280” (deed in Dutch)
  • Director appointment, BYCKHOVE (gewone bestuurder)
  • Permanent representative, Baron dE GRUBEN Amaury Jules Charles Ghislain Hubert
  • Director appointment, Baron dE GRUBEN Constantin Louis Claude Joseph Ghislain Hubert (gewone bestuurder)
  • Director appointment, dE COCK dE RAMEYEN Charles Véronique Marie Ghislain (gewone bestuurder)
  • Declaration, “enige aandeelhouder, verklaring artikel 2:8 § 4 WVV” (deed in Dutch)
  • Board meeting, “gedelegeerd bestuurder, voor duur mandaat als bestuurder” (deed in Dutch)
10-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 10 days late
2022
20-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
02-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €500,000equity €502,910 ▲12.4%
A profit in every financial year since 2018 builds equity to €502,910.
16-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
10-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
18-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
29-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
10 of 20 deeds read
About the unread acts

Of the 20 Belgian Official Gazette deeds we know for this company, 10 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

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