Connicted
Board
2 directors, no change since 2023Chair of the board
appointed by deed of 02-05-2022
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
appointed by deed of 23-12-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
5 names, the dashed line is todayVan Speybroeck Didier Juliana Robert
Chair of the board
Chair of the board
Didier VAN SPEYBROECK
Director (not named in the articles)
Director (not named in the articles)
SEBR
Director (not named in the articles)
Director (not named in the articles)
Hof ter Pinte
Director (not named in the articles)
Director (not named in the articles)
SIWA
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Speybroeck Didier Juliana Robert
- Chair of the board, appointed by deed of 02-05-2022, still in office
- Didier VAN SPEYBROECK
- Director (not named in the articles), appointed by deed of 23-12-2022, still in office
- SEBR
- Director, from before 31-12-2021 to 02-05-2022
- Director (not named in the articles), from before 02-05-2022 to 22-03-2023
- Hof ter Pinte
- Director, appointed by deed of 01-04-2019, until 02-05-2022
- Director (not named in the articles), from before 02-05-2022 to 23-12-2022
- Managing director, appointed by deed of 02-05-2022, ended, last mentioned on 02-05-2022
- SIWA
- Director, appointed by deed of 01-04-2019, until 09-03-2022
Control
Shareholder in 2022
87.5%
This company
Connicted
Equity €24,512
Profit €21,102 in 2025
Capital
- Contribution
- €32,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BEDRIJFSGEBOUW LATEM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-05-2022 (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 directorAt most 3 directors“6 jaar, bij absolute onmogelijkheid en onbestuurbaarheid kan/kunnen commissaris(sen) voorlopig bewindvoerder aanstellen voor dringende zaken…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 10 - Overdracht en overgang van aandelen, pro rata verhoging bij niet of gedeeltelijk gebruik naar evenredigheid kapitaal binnen…”“Steeds door deskundige, iedere andere overdracht dan onder 10.2”“Akkoord of deskundige in gemeen overleg erfgenamen/legatarissen en afkopers, afkopende aandeelhouders”“Volgrecht, A-aandeelhouders hebben volgrecht op B-aandelen, geen omgekeerd volgrecht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 June at 14:00