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HYPOCONNECT

Active
Public limited companyfounded 2006active for 20 yearsBischoffsheimlaan 33, 1000 Brussel, BelgiumKBO/BCE: BE 0879.105.951
Summary

HYPOCONNECT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €184,389 and a net result of €119,264. Equity is shrinking by about 15% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 20% of 1,828 sector peers (NACE 66, financial year 2025). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

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HYPOCONNECTActive
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Directors

Directors
under verification, no change since 2024
This board is reconstructed from a single act (24097206). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Johan VANDENBERGHE
Director · since 30-01-2018
Current
Oliver Auvray
Director · since 29-03-2024
Current
PATRONALE LIFE
Director · since 29-03-2024 · Public limited company · permanent representative: Filip Moeykens
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Patronale Life NV
Voorzitter van het college van zaakvoerders · since 01-04-2013 · Manager · since 09-06-2011 · Legal entity · permanent representative: Filip MOEYKENS
Not recently confirmed
PATRONALE LIFE, AFGEKORT : PATRONALE
Chair of the board · since 30-01-2018 · Director · since 30-01-2018 · Legal entity · permanent representative: Filip MOEYKENS
Not recently confirmed
BVBA FORTAM CONSULTING
Manager · since 01-04-2013 · Legal entity · permanent representative: Hans VAN CAMPFORT
Not recently confirmed
FUENTES MANAGEMENT & CONSULTING BVBA
Manager · since 01-04-2013 · Legal entity · permanent representative: Erik LAENEN
Not recently confirmed
Olivier AUVRAY
Director · since 30-01-2018
Not recently confirmed

Day-to-day management 1

Johan VANDENBERGHE
Managing director · since 30-01-2018
Current

Permanent representatives 1

Filip Moeykens
Permanent representative · since 29-03-2024 · for PATRONALE LIFE
Current
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Erik LAENEN
Permanent representative · since 01-04-2013 · for FUENTES MANAGEMENT & CONSULTING BVBA
Not recently confirmed
Hans VAN CAMPFORT
Permanent representative · since 01-04-2013 · for BVBA FORTAM CONSULTING
Not recently confirmed
Jan OTTOY
Permanent representative · since 19-11-2019
Not recently confirmed

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · since 11-05-2026 · permanent representative: William Rutten
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

21 people since 2009, 10 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Johan VANDENBERGHE
  • Manager, from 21-09-2016 to 30-01-2018
  • Director, from 30-01-2018 to date
  • Managing director, from 30-01-2018 to date
Oliver Auvray
  • Director, already before 29-03-2024 to date
PATRONALE LIFE
  • Director, already before 29-03-2024 to date
BV PwC Bedrijfsrevisoren
  • Statutory auditor, from 11-05-2026 to date
Patronale Life NV
  • Manager, from 09-06-2011 not ended, last confirmed 24-06-2011
  • Voorzitter van het college van zaakvoerders, from 01-04-2013 not ended, last confirmed 04-09-2013
BVBA FORTAM CONSULTING
  • Manager, from 01-04-2013 not ended, last confirmed 04-09-2013
FUENTES MANAGEMENT & CONSULTING BVBA
  • Manager, from 01-04-2013 not ended, last confirmed 04-09-2013
Olivier AUVRAY
  • Manager, from 01-01-2015 to 24-06-2016
  • Manager, until 30-01-2018
  • Director, from 30-01-2018 not ended, last confirmed 22-02-2018
PATRONALE LIFE, AFGEKORT : PATRONALE
  • Manager, until 24-06-2016
  • Chair of the board, from 30-01-2018 not ended, last confirmed 22-02-2018
  • Director, from 30-01-2018 not ended, last confirmed 22-02-2018
Jan OTTOY
  • Permanent representative, from 19-11-2019 not ended, last confirmed 19-03-2020
EY Bedrijfsrevisoren BV
  • Auditor, from 03-06-2019 to 11-05-2026
ALTRO FINANCE & INSURANCE
  • Director, from 30-01-2018 to 15-01-2021
DEJEAN Dominique
  • Permanent representative, until 11-03-2020
Hans Van Campfort
  • Manager, from 24-06-2016 to 30-01-2018
  • Voorzitter van het college van zaakvoerders, from 03-10-2016 ended, last mentioned 24-10-2016
Olivier NOKERMAN
  • Manager, from 21-09-2016 to 30-01-2018
SkinPros
  • Manager, until 24-06-2016
Stradeq SA
  • Manager, from 09-06-2011 to 01-07-2012
Etienne Nevens
  • Manager, until 28-04-2009
  • Manager, until 09-06-2011
Filip Moeykens
  • Manager, from 28-09-2009 to 09-06-2011
Hans VERMEULEN
  • Manager, until 28-09-2009
Sociale Investeringsmaatschappij voor Vlaanderen
  • Manager, until 28-04-2009
See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. PATRONALE LIFE 100%
  2. HYPOCONNECT

Highest known parent: PATRONALE LIFE. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of HYPOCONNECT and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 19-12-2023 Capital stated in the act · €320,000 · 3,200 shares
  2. 22-02-2018 Capital increase of €80,000 · to €320,000 · 800 new shares

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