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130 aktes
Kapitaalverloop · 13
15-10-2021
v3.2
15-10-2021
v3.2
15-10-2021
v3.2
15-10-2021
v3.2
14-06-2018
v3.2
14-06-2018
v3.2
14-06-2018
v3.2
14-06-2018
v3.2
17-02-2015
v3.2
03-02-2011
v3.2
03-02-2011
v3.2
23-08-2004
v3.2
23-08-2004
v3.2
Adresverloop · 1
01-03-2012
v3.2
Alle aktes · 130 bijgewerkt 1 maand geleden
2026
27-05-2026 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
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        "name": "Rudi Vandenplas",
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      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "evidence_quote": "Les Administrateurs d\u00E9cident de donner aux personnes suivantes, lesquelles ne peuvent agir que conjointement, deux \u00E0 deux : Rudi Vandenplas, Mike Hellemans, Didier Moreaux, Yasmina Saidi, Christophe Vanmalleghem, Chantal De Vrieze, Nicolas Meynier et Nicolas De Sauvage tous les pouvoirs bancaires",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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      "reason": null,
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      "statutory": "statutair",
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      "evidence_quote": "Les Administrateurs d\u00E9cident de donner aux personnes suivantes, lesquelles ne peuvent agir que conjointement, deux \u00E0 deux : Rudi Vandenplas, Mike Hellemans, Didier Moreaux, Yasmina Saidi, Christophe Vanmalleghem, Chantal De Vrieze, Nicolas Meynier et Nicolas De Sauvage tous les pouvoirs bancaires",
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    {
      "kind": "decharge_granted",
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      "reason": null,
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "statutory": "statutair",
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      "evidence_quote": "Les Administrateurs d\u00E9cident de donner aux personnes suivantes, lesquelles ne peuvent agir que conjointement, deux \u00E0 deux : Rudi Vandenplas, Mike Hellemans, Didier Moreaux, Yasmina Saidi, Christophe Vanmalleghem, Chantal De Vrieze, Nicolas Meynier et Nicolas De Sauvage tous les pouvoirs bancaires",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Vanmalleghem",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "Les Administrateurs d\u00E9cident de donner aux personnes suivantes, lesquelles ne peuvent agir que conjointement, deux \u00E0 deux : Rudi Vandenplas, Mike Hellemans, Didier Moreaux, Yasmina Saidi, Christophe Vanmalleghem, Chantal De Vrieze, Nicolas Meynier et Nicolas De Sauvage tous les pouvoirs bancaires",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
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        "name": "Chantal De Vrieze",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Les Administrateurs d\u00E9cident de donner aux personnes suivantes, lesquelles ne peuvent agir que conjointement, deux \u00E0 deux : Rudi Vandenplas, Mike Hellemans, Didier Moreaux, Yasmina Saidi, Christophe Vanmalleghem, Chantal De Vrieze, Nicolas Meynier et Nicolas De Sauvage tous les pouvoirs bancaires",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Meynier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs d\u00E9cident de donner aux personnes suivantes, lesquelles ne peuvent agir que conjointement, deux \u00E0 deux : Rudi Vandenplas, Mike Hellemans, Didier Moreaux, Yasmina Saidi, Christophe Vanmalleghem, Chantal De Vrieze, Nicolas Meynier et Nicolas De Sauvage tous les pouvoirs bancaires",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Sauvage",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Les Administrateurs d\u00E9cident de donner aux personnes suivantes, lesquelles ne peuvent agir que conjointement, deux \u00E0 deux : Rudi Vandenplas, Mike Hellemans, Didier Moreaux, Yasmina Saidi, Christophe Vanmalleghem, Chantal De Vrieze, Nicolas Meynier et Nicolas De Sauvage tous les pouvoirs bancaires",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut de Buck van Overstraeten",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs donnent procuration \u00E0 Thibaut de Buck van Overstraeten et Evelyne Li\u00E9geois, avocats, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne Li\u00E9geois",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs donnent procuration \u00E0 Thibaut de Buck van Overstraeten et Evelyne Li\u00E9geois, avocats, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Evelyne Li\u00E9geois",
        "address": null,
        "birth_date": null,
        "profession": "Avocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-19",
    "act_kind_objet": "D\u00E9l\u00E9gation des pouvoirs bancaires"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.093.428",
    "name_full": "ECONOCOM MANAGED SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelyne Li\u00E9geois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-05-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.093.428",
    "name_full": "ECONOCOM MANAGED SERVICES"
  }
}
27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Substantive delegation
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-19",
    "act_kind_objet": "D\u00E9l\u00E9gation des pouvoirs bancaires"
  },
  "key_dates": [
    {
      "date": "2026-05-27",
      "label": "Date de d\u00E9p\u00F4t de l\u0027acte"
    },
    {
      "date": "2026-05-19",
      "label": "Date de d\u00E9p\u00F4t / Re\u00E7ue"
    },
    {
      "date": "2026-02-16",
      "label": "Date de la d\u00E9cision du conseil d\u0027administration"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Rudi Vandenplas",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Mike Hellemans",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Didier Moreaux",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Yasmina Saidi",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Christophe Vanmalleghem",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Chantal De Vrieze",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Nicolas Meynier",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Nicolas De Sauvage",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Thibaut de Buck van Overstraeten",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Evelyne Li\u00E9geois",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0432.093.428",
    "name_full": "ECONOCOM MANAGED SERVICES",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation"
}
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Mandate renewal
Technische details 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "D\u00E9mission"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administratrice_deleguee",
    "period_start": "2026-05-07",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Chantal De Vrieze"
  },
  "subject_company": {
    "kbo": "0432.093.428",
    "name_full": "Econocom Managed Services",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelyne Li\u00E9geois",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Thibaut de Buck van Overstraeten et Evelyne Li\u00E9geois, avocats",
    "grantor_name": "Econocom Managed Services",
    "scope_summary": "Procuration pour accomplir les formalit\u00E9s de publication des d\u00E9cisions de la soci\u00E9t\u00E9 aux Annexes du Moniteur belge, y compris signer et d\u00E9poser les formulaires de publication, repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des services du Registre des Personnes Morales et Associations, du Tribunal de l\u0027Entreprise et du Guichet d\u0027Entreprise, et modifier l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "D\u00E9mission"
  },
  "key_dates": [
    {
      "date": "2026-05-07",
      "label": "Depose/ Re\u00E7u"
    },
    {
      "date": "2026-04-30",
      "label": "Extrait des d\u00E9cisions \u00E9crites unanimes du conseil d\u0027administration"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Chantal De Vrieze",
      "role": "ADMINISTRATRICE DELEGUEE"
    },
    {
      "kind": "person",
      "name": "Mike Hellemans",
      "role": "ADMINISTRATEUR DELEGUE"
    },
    {
      "kind": "person",
      "name": "Thibaut de Buck van Overstraeten",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Evelyne Li\u00E9geois",
      "role": "Procuration"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0432.093.428",
    "name_full": "Econocom Managed Services",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "none",
    "purpose": "other",
    "address_new": null,
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    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
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    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Chantal De Vrieze"
  },
  "subject_company": {
    "kbo": "0432.093.428",
    "name_full": "Econocom Managed Services",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelyne Li\u00E9geois",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites unanimes du conseil d\u0027administration du 30 avril 2026",
    "Procuration sp\u00E9ciale pour publication aux Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
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    "court_decision_date": null,
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    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "administrateur_delegue",
    "organ": "raad_van_bestuur",
    "person_name": "Chantal De Vrieze"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Thibaut de Buck van Overstraeten",
    "grantor_name": "Econocom Managed Services",
    "scope_summary": "Procuration accord\u00E9e aux avocats Thibaut de Buck van Overstraeten et Evelyne Li\u00E9geois pour accomplir toutes les formalit\u00E9s li\u00E9es \u00E0 la publication des d\u00E9cisions aux Annexes du Moniteur belge, y compris la signature, le d\u00E9p\u00F4t des formulaires et la repr\u00E9sentation de la soci\u00E9t\u00E9 aupr\u00E8s des services du Registre des Personnes Morales, du Tribunal de l\u0027Entreprise et du Guichet d\u0027Entreprise.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "legal_proceedings"
    ],
    "termination_clause": "La procuration peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par d\u00E9cision du conseil d\u0027administration.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
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15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
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}
16-01-2026 2 bestuurders benoemd Bestuurswijziging
  • Karin Bernard — Directeur
  • Bernard van Eyll — Directeur
Technische details 
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      "reason": null,
      "subkind": "confirmation",
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      "effective_date": "2025-02-24",
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    "pub_date": "2026-01-16",
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  "co_filed_documents": [],
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16-01-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
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  "subject_company": {
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    "name_full": "ECONOCOM MANAGED SERVICES",
    "legal_form": "SA"
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16-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Karin Bernard — Directeur des ressources humaines
  • Bernard van Eyll — Mandataire (délégation de pouvoirs en matière de relations individuelles et collectives du travail et de sécurité sociale)
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "mandataire (d\u00E9l\u00E9gation de pouvoirs en mati\u00E8re de relations individuelles et collectives du travail et de s\u00E9curit\u00E9 sociale)",
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  "subject_company": {
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2025
06-10-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Thomas Bangratz — Bestuurder
  • Lydie Roulleaux — Dagelijks bestuur
  • Sébastien Cabau — Bestuurder
  • Adriaan de Leeuw — Dagelijks bestuur
Technische details 
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cabau",
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur S\u00E9bastien Cabau de son mandat d\u0027Administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 compter des pr\u00E9sentes.",
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      "evidence_quote": "Le Conseil d\u0027Administration donne procuration \u00E0 Madame Lydie Roulleaux avec droit de substitution ainsi qu\u0027\u00E0 SRL Ad-Ministerie, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant la publication ",
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      "evidence_quote": "Le Conseil d\u0027Administration donne procuration \u00E0 Madame Lydie Roulleaux avec droit de substitution ainsi qu\u0027\u00E0 SRL Ad-Ministerie, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant la publication ",
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06-10-2025 Thomas Bangratz benoemd tot bestuurder Bestuurswijziging
  • Thomas Bangratz — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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      "person": {
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      "effective_date": "2025-09-29",
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06-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thomas Bangratz — Bestuurder
  • Sébastien Cabau — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
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        "name": "Thomas Bangratz",
        "address": null,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0432.093.428",
    "name_full": "ECONOCOM MANAGED SERVICES"
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}
2024
18-11-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.093.428",
    "name_full": "ECONOCOM MANAGED SERVICES",
    "legal_form": "SA"
  }
}
18-11-2024 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • BERNARD VAN EYLL — Directeur
  • Lydie Roulleaux — Directeur
  • Adriaan de Leeuw — Directeur
  • SABINE LEDENS — Directeur
Technische details 
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    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SABINE LEDENS",
        "address": null,
        "birth_date": null,
        "profession": "Human Resources Director",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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      "effective_date": "2024-06-21",
      "evidence_quote": "FIN DE LA DELEGATION DE POUVOIRS EN MATIERE SOCIALE AU BENEFICE DE MADAME SABINE LEDENS",
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    {
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      "role": "directeur",
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      "reason": null,
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      "effective_date": "2024-07-29",
      "evidence_quote": "DELEGATION DE POUVOIRS EN MATIERE SOCIALE AU BENEFICE DE MONSIEUR BERNARD VAN EYLL",
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      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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        "address": null,
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      "evidence_quote": "Le Conseil d\u0027 Administration donne pouvoirs \u00E0 Madame Lydie Roulleaux",
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        "name": "Ad-Ministerie BV",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "Le Conseil d\u0027 Administration donne pouvoirs \u00E0 Madame Lydie Roulleaux avec droit de substitution a\u00EDnsi qu\u0027\u00E0 BV Ad-Ministerie, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw",
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    "language": "mixed",
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18-11-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bernard van Eyll — Directeur des ressources humaines
  • Sabine Ledens — Human resources director
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
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  "subject_company": {
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}
03-10-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
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  "subject_company": {
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}
03-10-2024 2 bestuurders benoemd Bestuurswijziging
  • Lydie Roulleaux — Directeur
  • Adriaan de Leeuw — Directeur
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Vandenplas",
        "address": null,
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03-10-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
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26-07-2024 3 bestuurders benoemd Bestuurswijziging
  • Didier Moreaux — Bestuurder
  • Sébastien Cabau — Bestuurder
  • Christian Schmetz — Commissaire
Samenvatting: v3.2
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26-07-2024 3 bestuurders benoemd Bestuurswijziging
  • Didier Moreaux — Bestuurder
  • Sébastien Cabau — Bestuurder
  • Christian Schmetz — Commissaris
Samenvatting: v3.2
Technische details 
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26-07-2024 5 bestuurders benoemd Bestuurswijziging
  • Didier Moreaux — Gedelegeerd bestuurder
  • Sébastien Cabau — Gedelegeerd bestuurder
  • BDO Réviseurs d'Entreprises SRL — Commissaris
  • Lydie Roulleaux — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
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2023
08-11-2023 Sabine Ledens benoemd tot human resources director Bestuurswijziging
  • Sabine Ledens — Human resources director
Samenvatting: v3.2
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08-11-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
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20-09-2023 3 bestuurders benoemd Bestuurswijziging
  • Chantal De Vrieze — Bestuurder
  • Mike Hellemans — Bestuurder
  • Christophe Vanmalleghem — Bestuurder
Samenvatting: v3.2
Technische details 
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    "name_full": "ECONOCOM MANAGED SERVICES"
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}
20-09-2023 3 herbenoemd Bestuurswijziging
  • Chantal De Vrieze — Bestuurder
  • Mike Hellemans — Bestuurder
  • Christophe Vanmalleghem — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal De Vrieze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Madame Chantal De Vrieze en qualit\u00E9 d\u0027Administrateur \u00E0 titre gratuit de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, avec effet imm\u00E9diat et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Hellemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Mike Hellemans en qualit\u00E9 d\u0027Administrateur \u00E0 titre gratuit de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, avec effet imm\u00E9diat et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Vanmalleghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Christophe Vanmalleghem en qualit\u00E9 d\u0027Administrateur \u00E0 titre gratuit de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, avec effet imm\u00E9diat et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.093.428",
    "name_full": "ECONOCOM MANAGED SERVICES",
    "legal_form": "SA"
  }
}
02-08-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nathalie Ullens — Sr hr consultant
  • Nathalie Strynckx
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Sr HR Consultant",
      "person": {
        "rrn": null,
        "name": "Nathalie Ullens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Nathalie Strynckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.093.428",
    "name_full": "ECONOCOM MANAGED SERVICES"
  }
}
02-08-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.093.428",
    "name_full": "ECONOCOM MANAGED SERVICES",
    "legal_form": "SA"
  }
}
01-08-2023 Eric Philippart neemt ontslag als bestuurder Bestuurswijziging
  • Eric Philippart — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Philippart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.093.428",
    "name_full": "ECONOCOM MANAGED SERVICES"
  }
}
01-08-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.093.428",
    "name_full": "ECONOCOM MANAGED SERVICES",
    "legal_form": "SA"
  }
}
Eerste 30 van 130 aktes