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DURACONNECT

Active
Private limited companyfounded 2017active for 9 yearsCorbeillestraat 40, 2235 Hulshout, BelgiumKBO/BCE: BE 0674.610.650

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

HEYLEN Christiane
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
Current
VLINVESTA
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
Current

Day-to-day management 1

BLWBC
Persoon gelast met het dagelijks bestuur · appointed in the act of 10-12-2025 · Private limited company · permanent representative: Bart Valckx
Current
Permanent representatives 2
Bart Valckx
Permanent representative · appointed in the act of 10-12-2025 · for BLWBC
Current
VAN LOO Johan
Permanent representative · in office according to the act of 01-12-2022 · for VLINVESTA
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren
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
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. VLINVESTA 100%
  2. DURACONNECT

Owners 1

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
  1. 31-03-2025 Capital increase of €350,000 · to €368,600 · no new shares · “inbreng schuldvordering”
  2. 01-12-2022 Converted to unavailable equity · €20,460

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HEYLEN Christiane
  • Manager, until 01-12-2022
  • Director (not named in the articles), since before 01-12-2022
VLINVESTA
  • Manager, until 01-12-2022
  • Director (not named in the articles), since before 01-12-2022
BLWBC
  • Persoon gelast met het dagelijks bestuur, appointed in the act of 10-12-2025, still in office
Finvision Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 31-03-2025, still in office
Verifin
  • Statutory auditor, appointed in the act of 15-12-2023, until 31-03-2025

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)

Next steps