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CONXION

Active
Private limited companyfounded 1996active for 30 yearsWagenaarstraat 33, 8791 Waregem, Belgium41 active companies are registered at this addressKBO/BCE: BE 0458.974.603
Summary

CONXION has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.4m and a net result of €1.5m. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 22% of 3,858 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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CONXIONActiveChecked score 94/100
Risk analysis ReportCompare

History

On 8 October 1996, CONXION was incorporated.1 6 companies were merged into the company between 2022 and 2024, including Sharecom and Westsys.234 In 2024 the registered office moved to Waregem.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-04-2023
  3. 3Belgian Official Gazette, 05-02-2025
  4. 4Belgian Official Gazette, 05-02-2025
  5. 5Belgian Official Gazette, 05-09-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
27-04
NBB filing Annual accounts filed
financial year 2025 · full format
2025
27-11
Gazette deed Capital & shares · Amendment of the articles
Share transfer · Capital4 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Share transfer
  • Capital
  • Amendment of the articles
07-04
NBB filing Annual accounts filed
financial year 2024 · full format
05-02
Gazette deed Restructuring
Appointment: CALLENS VANDELANOTTE (statutory auditor) · Merger · Shareholding7 facts ▸
  • General meeting, 31-12-2024
  • Merger, “met fusie gelijkgestelde verrichting (geruisloze fusie), opschortende voorwaarde vervuld door goedkeuring fusievoorstel door algemene vergaderingen overgenomen…” (deed in Dutch) (2 times)
  • Shareholding (2 times)
  • Accounting effect, 01-10-2024
  • Other provision, “niet-stemgerechtigde effecten met bijzondere rechten in Overgenomen vennootschappen” (deed in Dutch)
  • Other provision, “bijzonder voordeel aan bestuursorganen Overnemende en Overgenomen vennootschappen” (deed in Dutch)
  • Auditor appointment, CALLENS VANDELANOTTE (statutory auditor)
2024
05-11
Gazette deed Restructuring · Miscellaneous
Permanent representative: CHRIS DEBYSER · Merger · Shareholding31 facts ▸
  • Merger, “bestuursorganen van Overnemende Vennootschap en Over te nemen Vennootschappen, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch) (2 times)
  • Board meeting, 15-10-2024 (3 times)
  • Shareholding, 15-10-2024 (2 times)
  • Other provision, “laatste statutaire afsluitdatum”, 30-09-2023 (deed in Dutch)
  • Accounting effect, 01-10-2024 (2 times)
  • Other provision, 100%, “effecten in Over te nemen Vennootschappen” (deed in Dutch)
  • General meeting, “buitengewone algemene vergadering”, 2024-12 (deed in Dutch) (3 times)
  • Other provision, “vereenvoudiging administratief,financieel,operationeel en commercieel beheer en groepsstructuur, vergelijkbare activiteiten,dezelfde groep,dezelfde leiding oper…” (deed in Dutch)
  • Other provision, “behoud doel Overnemende Vennootschap” (deed in Dutch)
  • Incorporation, 27-09-1996
  • Amendment of the articles (3 times)
  • Capital (3 times)
  • +19 further facts in this act
30-09
Financial Highest result from 2019 to 2025net €1.7m ▲5.3%
Net result €1.7m, the highest in the series.
05-09
Gazette deed Resignation: BV Jeronimo Consulting (director)
Permanent representatives: Jelle Vervaeke, Jochen Maertens and Chris Debyser · Appointment: BV CAJOEVMA (director) · Director discharge12 facts ▸
  • General meeting, 12-06-2024
  • Director resignation, BV Jeronimo Consulting (director (not named in the articles))
  • Director discharge, BV Jeronimo Consulting
  • Permanent representative, Jelle Vervaeke (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
  • Other provision, “kennisname en akkoord met ontslag vaste vertegenwoordiger” (deed in Dutch)
  • Director appointment, BV CAJOEVMA (director (not named in the articles))
  • Permanent representative, Jochen Maertens (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
  • Other provision, “kennisname en akkoord met benoeming vaste vertegenwoordiger” (deed in Dutch)
  • Board meeting, 12-06-2024
  • Registered-office move, 8791 Waregem(België),Wagenaarstraat 33
  • Director in office, BV DATATECH (director)
  • Permanent representative, Chris Debyser
18-04
NBB filing Annual accounts filed
financial year 2023 · full format
2023
21-11
Gazette deed Capital & shares · Restructuring
Merger · Shareholding · Accounting effect4 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “met fusie gelijkgestelde verrichting, goedkeuring fusievoorstel en overname bij wijze van fusie” (deed in Dutch)
  • Shareholding
  • Accounting effect, 01-10-2023
30-09
Financial Equity above €5mequity €6.1m ▲37.1%
A profit in every financial year since 2019 builds equity to €6.1m.
19-09
Gazette deed Restructuring
Permanent representatives: Chris Debyser and Jelle Vervaeke · Merger · Shareholding29 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting(geruisloze fusie), bestuursorganen van ConXion en Fix IT Solutions” (deed in Dutch)
  • Board meeting, 04-09-2023 (2 times)
  • Shareholding, “op heden/op datum opmaak fusievoorstel”, 186 (deed in Dutch)
  • Other provision, “laatste statutaire afsluitdatum”, 31-12-2022 (deed in Dutch)
  • Other provision, “organisatiestructuur,personeel en handelsbenaming, c.7” (deed in Dutch)
  • Accounting effect, 01-10-2023 (2 times)
  • Other provision, “effecten Over te nemen Vennootschap” (deed in Dutch)
  • General meeting, “buitengewone algemene vergadering”, 2023-10 (deed in Dutch) (2 times)
  • Other provision, “motivering en gevolgen verrichting, integrale behoud bestaande doel ConXion” (deed in Dutch)
  • Incorporation, 27-09-1996
  • Capital (2 times)
  • Shareholding, “A-aandelen”, 37701 (deed in Dutch)
  • +17 further facts in this act
26-04
Gazette deed Restructuring
Merger · Shareholding · Power of attorney6 facts ▸
  • General meeting, 31-03-2023 (4 times)
  • Merger, “met fusie door overneming gelijkgestelde verrichting(geruisloze fusie), geen omwisseling en uitreiking” (deed in Dutch) (3 times)
  • Shareholding (3 times)
  • Other provision, “geen niet-stemgerechtigde effecten met bijzondere rechten in Overgenomen vennootschappen” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel aan bestuursorganen Overnemende en Overgenomen vennootschappen” (deed in Dutch)
  • Power of attorney
Show earlier events
24-04
NBB filing Annual accounts filed
financial year 2022 · full format
24-02
Gazette deed Restructuring
Permanent representatives: Chris Debyser, Jelle Vervaeke and 2 others · Merger · Shareholding30 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch) (3 times)
  • Board meeting, 13-02-2023 (4 times)
  • Shareholding, 31-12-2022 (3 times)
  • Accounting effect, 01-01-2023 (2 times)
  • Other provision, “motivering verrichting, vereenvoudiging administratief financieel operationeel commercieel beheer en groepsstructuur” (deed in Dutch)
  • Incorporation, 27-09-1996
  • Capital (4 times)
  • Incorporation, 30-09-2009
  • Shareholding, 100 (2 times)
  • Incorporation, 22-12-2020
  • Shareholding, 186
  • Other provision, “gehele verrichting in juridische,fiscale en boekhoudkundige aspecten, uitwerking en vermogensovergang” (deed in Dutch)
  • +18 further facts in this act
2022
30-09
Financial Weakest financial yearnet €292,605 ▼57.1%
Net result drops to €292,605, the lowest in the series; recovery starts the following year.
17-05
NBB filing Annual accounts filed
financial year 2021 · full format · 17 days late
2021
05-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 5 days late
2020
31-03
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
25-03
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
26-03
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
28-03
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 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
8 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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