DURACONNECT
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
HEYLEN Christiane
Current
Director (not named in the articles) · in office according to the act of 01-12-2022 · earlier manager, until 01-12-2022 · term without a fixed end · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 24-07-2026
VLINVESTA
Current
Director (not named in the articles) · in office according to the act of 01-12-2022 · earlier manager, until 01-12-2022 · term without a fixed end · Public limited company · permanent representative: VAN LOO Johan · also on the board of 19 other companies · listed in the 2025 annual accounts, filed on 24-07-2026
Day-to-day management 1
BLWBC
Current
Persoon gelast met het dagelijks bestuur · appointed in the act of 10-12-2025 · Private limited company · permanent representative: Bart Valckx
Permanent representatives 2
Bart Valckx
Current
Permanent representative · appointed in the act of 10-12-2025 · for BLWBC
VAN LOO Johan
Current
Permanent representative · in office according to the act of 01-12-2022 · for VLINVESTA
Statutory auditor 1
Finvision Bedrijfsrevisoren
Current
Statutory auditor · current term since 30-04-2025 · term of 3 financial years from 2025 · permanent representative: Stijn Verhoeven · listed in the 2025 annual accounts, filed on 24-07-2026
Owners and capital
Shareholders
1 ownerChain of control
- VLINVESTA
- DURACONNECT
Owners 1
- VLINVESTAparentSourceaccounts VLINVESTA 2025Equity €68.6m Loss of €1.3m in 2025 (profit of €35.6m in 2024) Checked score 68100%
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 31-03-2025 ↗
- VLINVESTA €350,000 · “zekere,vaststaande en opeisbare schuldvordering ten laste van Vennootschap”
Capital over time
- 31-03-2025 Capital increase of €350,000 · to €368,600 · no new shares · “inbreng schuldvordering”
- 01-12-2022 Converted to unavailable equity · €20,460
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| HEYLEN Christiane |
|
| VLINVESTA |
|
| BLWBC |
|
| Finvision Bedrijfsrevisoren |
|
| Verifin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering kan vertrekvergoeding toekennen”
Articles of association, deed of 01-12-2022 (in Dutch)