ECONOCOM GROUP
Voor de rechtsvorm van ECONOCOM GROUP berekent Checked geen faillissementskans. Het bedrijf is actief sinds 1982 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 44 jaar |
| Bestuur | 18 |
| Vestigingen | 2 |
| Publicaties | 200 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
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Actief26-06-2024 → heden
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Actief02-04-2024 → heden
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Actief31-03-2023 → heden
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Actief09-09-2021 → heden
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Econocom International BVRechtspersoonGedelegeerd bestuurder· vast vert.: Jean-Louis BouchardStaatsblad-akte 20132905 (12-11-2020)Actief19-05-2020 → heden
2 gebeurtenissen
- 19-05-2020 Benoemd· Gedelegeerd bestuurder
- 19-05-2020 Benoemd· Bestuurder
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Actief21-05-2019 → heden
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Actief24-07-2017 → heden
4 gebeurtenissen
- 31-03-2025 Mandaat verlengd· Bestuurder
- 18-05-2021 Mandaat verlengd· Bestuurder
- 24-07-2017 Ontslagen· Bestuurder
- 24-07-2017 Benoemd· Gedelegeerd bestuurder
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Actief12-06-2017 → heden
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Actief12-06-2017 → heden
2 gebeurtenissen
- 12-11-2020 Ontslagen· Bestuurder
- 12-06-2017 Mandaat verlengd· Bestuurder
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Actief12-06-2017 → heden
2 gebeurtenissen
- 18-05-2021 Mandaat verlengd· Bestuurder
- 12-06-2017 Mandaat verlengd· Bestuurder
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Actief30-03-2017 → heden
2 gebeurtenissen
- 19-05-2020 Mandaat verlengd· Bestuurder
- 30-03-2017 Benoemd· Bestuurder
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Actief30-03-2017 → heden
3 gebeurtenissen
- 02-04-2024 Mandaat verlengd· Bestuurder
- 19-05-2020 Mandaat verlengd· Bestuurder
- 30-03-2017 Benoemd· Bestuurder
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Actief30-03-2017 → heden
3 gebeurtenissen
- 02-04-2024 Benoemd· Bestuurder
- 12-11-2020 Ontslagen· Bestuurder
- 30-03-2017 Benoemd· Bestuurder
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Actief18-12-2015 → heden
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Actief18-12-2015 → heden
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Actief11-06-2014 → heden
2 gebeurtenissen
- 30-03-2017 Mandaat verlengd· Bestuurder
- 11-06-2014 Mandaat verlengd· Bestuurder
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Actief11-06-2014 → heden
3 gebeurtenissen
- 02-04-2024 Mandaat verlengd· Bestuurder
- 19-05-2020 Mandaat verlengd· Bestuurder
- 11-06-2014 Mandaat verlengd· Bestuurder
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Actief26-04-2004 → heden
Voormalige bestuurders (7)
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Voormalig26-11-2015 → 28-05-2025
6 gebeurtenissen
- 28-05-2025 Ontslagen· Bestuurder
- 31-03-2023 Mandaat verlengd· Bestuurder
- 27-05-2021 Ontslagen· Dagelijks bestuur
- 21-05-2019 Mandaat verlengd· Bestuurder
- 30-03-2017 Mandaat verlengd· Bestuurder
- 26-11-2015 Benoemd· Gedelegeerd bestuurder
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Voormalig20-10-2022 → 08-09-2023
3 gebeurtenissen
- 08-09-2023 Ontslagen· Bestuurder
- 31-03-2023 Mandaat verlengd· Bestuurder
- 20-10-2022 Benoemd· Bestuurder
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Voormalig31-03-2022 → 30-09-2022
2 gebeurtenissen
- 30-09-2022 Ontslagen· Bestuurder
- 31-03-2022 Benoemd· Bestuurder
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Voormalig12-02-2014 → 12-02-2021
3 gebeurtenissen
- 12-02-2021 Ontslagen· Bestuurder
- 21-05-2019 Mandaat verlengd· Bestuurder
- 12-02-2014 Benoemd· Bestuurder
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Voormalig30-03-2017 → 12-11-2020
2 gebeurtenissen
- 12-11-2020 Ontslagen· Bestuurder
- 30-03-2017 Benoemd· Bestuurder
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Voormalig— → 12-11-2020
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Voormalig30-03-2017 → 19-05-2020
3 gebeurtenissen
- 19-05-2020 Ontslagen· Bestuurder
- 11-03-2019 Benoemd· Dagelijks bestuur
- 30-03-2017 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Christian Schmetz |
— | 30-07-2024 → heden |
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Romuald Bilem |
— | 29-09-2021 → heden |
| SCCRL PwC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Alexis Van Bavel |
— | 25-02-2014 → heden |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | Europese vennootschap (Societas Europaea)(027) |
| Oprichtingsdatum | 02-04-1982 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23772C0379/00L000 | Vlaanderen | 7.036 m² | 1 · 1.631 m² | 9,2 m · 2 verd. |
| 21009A0769/00S002 | Brussel | 3.724 m² | 1 · 1.306 m² | 99,0 m · 27 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-04-2026 Statutenwijziging
Technische details
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}08-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"name": "Tim CARNEWAL",
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"body": "buitengewone_algemene_vergadering",
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"summary": "Terugbetaling van de uitgiftepremie gelijkgesteld met volstort kapitaal.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:208"
},
{
"summary": "Regelgeving voor de inning van de geblokkeerde rekening \u0027Uitgiftepremies\u0027 en de uitbetaling van de coupon.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:209"
},
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"summary": "Aangerekening van de vermindering van de uitgiftepremie op fiscaal werkelijk gestort kapitaal.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "Wijziging van de regels voor het verwerven en vervreemden van eigen aandelen, inclusief de machtiging van de raad van bestuur.",
"new_text": "ARTIKEL 12 - VERWERVING EN VERVREEMDING VAN EIGEN AANDELEN.\nDe vennootschap kan slechts eigen aandelen of (in voorkomend geval) winstbewijzen verwerven\ndoor aankoop of ruil, rechtstreeks of via een persoon die handelt in zijn eigen naam maar voor\nrekening van de vennootschap, na een beslissing van de algemene vergadering die besluit volgens\nde voorwaarden betreffende het quorum en de meerderheid b",
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"een aanwezigheidslijst",
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}08-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
},
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"summary": "Remboursement de la prime d\u0027\u00E9mission assimil\u00E9e \u00E0 du capital lib\u00E9r\u00E9, \u00E0 hauteur de 0,05 euro par action, par pr\u00E9l\u00E8vement sur le compte de prime d\u0027\u00E9mission.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Imputation fiscale de la r\u00E9duction de la prime d\u0027\u00E9mission : 24,25 % sur le capital fiscal lib\u00E9r\u00E9 et 75,75 % sur les r\u00E9serves tax\u00E9es et exon\u00E9r\u00E9es.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "Remplacement du texte de l\u0027article 12 des statuts concernant l\u0027acquisition et l\u0027ali\u00E9nation d\u0027actions propres, incluant les conditions de quorum et majorit\u00E9.",
"new_text": "ARTICLE 12 \u2013 ACQUISITION ET ALIENATION D\u2019ACTIONS PROPRES.\nLa Soci\u00E9t\u00E9 ne peut acqu\u00E9rir ses propres actions ou (le cas \u00E9ch\u00E9ant) parts b\u00E9n\u00E9ficiaires, par voie\nD\u0027achat ou d\u0027\u00E9change, directement ou par personne agissant en son nom propre mais pour le compte\nde la Soci\u00E9t\u00E9, qu\u0027\u00E0 la suite d\u0027une d\u00E9cision d\u0027une assembl\u00E9e g\u00E9n\u00E9rale statuant aux conditions de\nquorum et majorit\u00E9 pr\u00E9vues \u00E0 l\u0027article 7:154 du Cod",
"change_kind": "replaced",
"article_title": "ACQUISITION ET ALIENATION D\u2019ACTIONS PROPRES",
"article_number": "12"
}
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"coordinated_text_lineage": {
"previous_ag_date": "2021-11-30",
"previous_mb_reference": "*26322889*"
}
}08-04-2026 Statutenwijziging
Technische details
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}08-04-2026 Statutenwijziging
Technische details
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}13-03-2026 Statutenwijziging
Technische details
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}13-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
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{
"summary": "L\u0027article 5 des statuts est remplac\u00E9 pour refl\u00E9ter l\u0027annulation de 4.287.102 actions propres rachet\u00E9es, fixant le capital \u00E0 23.731.026,74 EUR repr\u00E9sent\u00E9 par 162.759.902 actions sans mention de valeur.",
"new_text": "Le capital est fix\u00E9 \u00E0 vingt-trois millions sept cent trente et un mille vingt-six euros septante-quatre cents (\u20AC 23.731.026,74). Il est repr\u00E9sent\u00E9 par cent soixante-deux millions sept cent cinquante-neuf mille neuf cent deux (162.759.902) actions sans mention de valeur nominale.",
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}13-03-2026 Statutenwijziging
Technische details
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}13-03-2026 Statutenwijziging
Technische details
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}13-03-2026 Statutenwijziging
Technische details
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}13-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"summary": "The text of article 5 of the statutes is replaced, effective February 10, 2026, due to the cancellation of 4,287,102 purchased own shares.",
"new_text": "Het kapitaal bedraagt drie\u00EBntwintig miljoen zevenhonderd eenendertig duizend zesentwintig euro vierenzeventig cent (\u20AC 23.731.026,74). Zij wordt vertegenwoordigd door honderdtwee\u00EBnzestig miljoen zevenhonderdnegenenvijftigduizend negenhonderdentwee (162.759.902) aandelen zonder nominale waarde.",
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}28-05-2025 Bruno Grossi neemt ontslag als bestuurder
- Bruno Grossi — Bestuurder
Technische details
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}28-05-2025 2 bestuurders benoemd, 1 ontslagnemend
- Jérôme Lehmann — Dagelijks bestuur
- Lydie Roulleaux — Dagelijks bestuur
- Bruno Grossi — Bestuurder
Technische details
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}28-05-2025 Bruno Grossi neemt ontslag als bestuurder
- Bruno Grossi — Bestuurder
Technische details
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}12-05-2025 1 bestuurder benoemd, 2 ontslagnemend
- Robert Bouchard — Bestuurder
- Eric Boustouller — Administrateur indépendant
- Véronique di Benedetto — Bestuurder
Technische details
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}12-05-2025 1 bestuurder benoemd, 2 ontslagnemend
- Robert Bouchard — Bestuurder
- Eric Boustouller — Onafhankelijk bestuurder
- Véronique di Benedetto — Bestuurder
Technische details
{
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}12-05-2025 2 ontslagnemend, 1 herbenoemd
- Eric Boustouller — Bestuurder
- Véronique di Benedetto — Bestuurder
- Robert Bouchard — Bestuurder
Technische details
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}12-05-2025 Robert Bouchard herbenoemd als bestuurder
- Robert Bouchard — Bestuurder
Technische details
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}12-05-2025 Robert Bouchard herbenoemd als bestuurder
- Robert Bouchard — Bestuurder
Technische details
{
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{
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"evidence_quote": "De algemene vergadering besluit de heer Robert Bouchard te herbenoemen als bestuurder van de Vennootschap voor een termijn van 4 jaar, met onmiddellijke ingang en eindigend onmiddellijk na de jaarlijkse algemene vergadering te houden in 2029."
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}12-05-2025 5 bestuurders benoemd, 2 ontslagnemend
- Robert Bouchard — Bestuurder
- Econocom Group SE — Gedelegeerd bestuurder
- Econocom Group SE — Directeur generaal
- Jérôme Lehmann
- Lydie Roulleaux
- Eric Boustouller — Onafhankelijk bestuurder
- Véronique di Benedetto — Bestuurder
Technische details
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}04-04-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
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"summary": "Artikel 7 is gewijzigd om rekening te houden met de hernieuwing van het toegestane kapitaal.",
"new_text": "ARTIKEL 7 - TOEGESTANE KAPITAAL.\nDe raad van bestuur is gemachtigd om het kapitaal te verhogen, in \u00E9\u00E9n of meerdere malen, aan de voorwaarden die hij zal bepalen, ten belope van een maximumbedrag van drie\u00EBntwintig miljoen zevenhonderd eenendertigduizend zesentwintig euro en vierenzeventig cent (\u20AC 23.731.026,74).\nDe raad van bestuur kan van deze machtiging gebruik maken in het geval van een uitgifte",
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}04-04-2025 Statutenwijziging
Technische details
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}04-04-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"articles_modified": [
{
"summary": "Article 7 is amended to reflect the renewal of the authorized capital, setting a maximum increase of \u20AC23,731,026.74.",
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}04-04-2025 Statutenwijziging
Technische details
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}04-04-2025 Statutenwijziging
Technische details
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Technische details
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}14-03-2025 Statutenwijziging
Technische details
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}14-03-2025 Statutenwijziging
Technische details
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}14-03-2025 Statutenwijziging
Technische details
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}14-03-2025 Statutenwijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ECONOCOM GROUP |
| Officiële naamNL | ECONOCOM GROUP |