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Ionect

Active Private limited companyfounded 2024active for 2 yearsde Gerlachestraat 37, 1040 EtterbeekKBO/BCE: BE 1008.028.651

Board

2 directors, since incorporation
Alectra
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
BLOMMAERT Marijn
Permanent representative, for Kinera
appointed by deed of 08-04-2024
van der REST Alexis
Permanent representative, for Alectra
appointed by deed of 08-04-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Alectra
Director (not named in the articles)
Kinera
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

Next steps