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CONNEXION JC

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearTervurenlaan 249A, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 1027.294.534
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CONNEXION JCActive
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Directors

Directors
2 directors, no change since 2025
LIPPERT Jean-Christophe Marc Ghislain
Director · since 03-09-2025 · term without a fixed end
Current
LIPPERT Jean-Philippe Alphonse Ghislain
Director · since 03-09-2025 · term without a fixed end · also on the board of 1 other company
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-09-2025

Owners and capital

Shareholders

At incorporation act of 09-09-2025 ↗

Capital transactions

Capital over time
  1. 09-09-2025 Incorporation · €1,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LIPPERT Jean-Christophe Marc Ghislain
  • Director, from 03-09-2025 to date
LIPPERT Jean-Philippe Alphonse Ghislain
  • Director, from 03-09-2025 to date

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d’administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
“Pouvoirs de l’organe d’administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”
“Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
“L’organe d’administration détermine s’ils agissent seul ou conjointement, gestion journalière”
“2”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Moitié réserves, moitié distribution si conditions légales remplies, assemblée sur proposition de l'organe d'administration”

Audit, dissolution and liquidation

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 auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Nommés pour trois ans, contrôle de la société”

Articles of association, deed of 09-09-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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