Ionect
Board
2 directors, since incorporationAlectra
Director (not named in the articles), permanent representative van der REST Alexis
since 04-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles), permanent representative BLOMMAERT Marijn
since 04-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayAlectra
Director (not named in the articles)
Director (not named in the articles)
Kinera
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Alectra
- Director (not named in the articles), from 04-04-2024 to date
- Kinera
- Director (not named in the articles), from 04-04-2024 to date
Control
Founders
van der REST Alexis, BLOMMAERT Marijn
This company
Ionect
Equity €18,712
Loss €183 in 2025
Capital
- Contribution
- €10,000
- Shares
- 5,000
- Contribution per share
- €2
- Equity per share
- €3.74 in 2025
- Source
- deed of 08-04-2024
Articles of association
deed of 08-04-2024 (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.
- “Één of meer bestuurders, eerstvolgende algemene vergadering moet bevestigen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of February at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen en…”
Shareholders
At incorporation
deed of 08-04-2024 ↗
- van der REST Alexis 2,500 shares (50%) · €5,000
- BLOMMAERT Marijn 2,500 shares (50%) · €5,000