Skip to content

ECOM SERVICES

Absorbed by Cofely Services KBO/BCE: BE 0422.447.173 subsidiary of ENGIE

Timeline

48 events since 1983
2022
Annual accounts 2021 filed PDFfull format · 10 days before the deadline
Merger: absorbed by COFELY SERVICESDissolution of the company · Dissolved without liquidation on 01-01-20221 point ▸
  • Accounting effect, 01-01-2022
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2021
Merger proposal: to be absorbed by Cofely ServicesCofely Services holds all the shares2 points ▸
  • Cofely Services holds all the shares
  • Accounting effect, 01-01-2022
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Appointment: Jan Feytens (director)Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor) · General meeting of 30-06-20213 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 30 days before the deadline
Resignation: Jan Feijen (bestuurder en algemeen lasthebber)General meeting of 21-04-20212 points ▸
  • General meeting, 21-04-2021
  • Director resignation, Jan Feijen (bestuurder en algemeen lasthebber)

Open the deed in the Belgian Official Gazette

2020
Board composition: Natalie DEWULF (chair)Board composition: Jan FEIJEN (director) · Board composition: Stanislas de PIERPONT (director) · Board composition: Chris SAP (director) · Board meeting of 22-07-202067 points ▸
  • Board meeting, 22-07-2020
  • Board composition, Natalie DEWULF (chair)
  • Board composition, Jan FEIJEN (director)
  • Board composition, Stanislas de PIERPONT (director)
  • Board composition, Chris SAP (director)
  • Board composition, Cédric HANNAERT (director)
  • Power of attorney, Rudy GOOSSENS (hr director properties segment)
  • Power of attorney, Jan FEYTENS, mentioned twice in the deed
  • Power of attorney, Dirk Van Deun, mentioned 4 times in the deed
  • Power of attorney, Chris ClauwaerT, mentioned 4 times in the deed
  • Power of attorney, Dirk Van Espen, mentioned 4 times in the deed
  • Power of attorney, Stefaan Van Pottelberg, mentioned 4 times in the deed
  • Power of attorney, Dirk Collyn (verantwoordelijke boekhouding)
  • Power of attorney, Christine MARCHAL, mentioned 9 times in the deed
  • Power of attorney, Michaël GILLIS, mentioned 9 times in the deed
  • Power of attorney, Florence COPPENOLLE, mentioned 9 times in the deed
  • Power of attorney, Steven SAERENS, mentioned 9 times in the deed
  • Power of attorney, Nathalie BOREAN, mentioned 9 times in the deed
  • Power of attorney, Benoît EVRARD, mentioned 9 times in the deed
  • Power of attorney, Jan OSSELAER, mentioned 9 times in the deed
  • Power of attorney, Nathalie SOUPART, mentioned 9 times in the deed
  • Power of attorney, Veronique VANDELEENE, mentioned 9 times in the deed
  • Power of attorney, Sandrine VAUTHIER, mentioned 9 times in the deed
  • Power of attorney, Sofie VERMEIRE, mentioned 9 times in the deed
  • Power of attorney, Gwendolyn HUYGHE, mentioned twice in the deed
  • Power of attorney, Edit ASLANIAN, mentioned 4 times in the deed
  • Power of attorney, Christina BARANOWSKI, mentioned 4 times in the deed
  • Power of attorney, Christiaan BAX, mentioned 4 times in the deed
  • Power of attorney, Bagdad BEN HADDOUCH, mentioned 4 times in the deed
  • Power of attorney, Annelies BERLAEN, mentioned 4 times in the deed
  • Power of attorney, Els BIESEMAN, mentioned 4 times in the deed
  • Power of attorney, Gert CONINGS, mentioned 4 times in the deed
  • Power of attorney, Annemie DE WILDE, mentioned 4 times in the deed
  • Power of attorney, Audrey DUPAIX, mentioned 4 times in the deed
  • Power of attorney, Marie GYSEL, mentioned 5 times in the deed
  • Power of attorney, Hanne HOLSTERS, mentioned 4 times in the deed
  • Power of attorney, Geraldine KETELAER, mentioned 4 times in the deed
  • Power of attorney, Emilie LORENZINI, mentioned 4 times in the deed
  • Power of attorney, Pascal MOUTON, mentioned 4 times in the deed
  • Power of attorney, Peggy SLUIJZER, mentioned 4 times in the deed
  • Power of attorney, Anne-Marie SMITS, mentioned 4 times in the deed
  • Power of attorney, Robin TRUYEN, mentioned 4 times in the deed
  • Power of attorney, Corentin WELLEMANS, mentioned 4 times in the deed
  • Power of attorney, Ann-Sabine MAERTENS, mentioned 5 times in the deed
  • Power of attorney, Veerle LUCKX, mentioned 5 times in the deed
  • Power of attorney, Marc JACOBS
  • Power of attorney, Patrick PEREMANS
  • Power of attorney, Patrick HAENECOUR
  • Power of attorney, Olivier CHERDON
  • Power of attorney, Victoria FERNANDO
  • Power of attorney, Els WILLEKENS
  • Power of attorney, Benoît KERVYN
  • Power of attorney, Annelies LEPLA
  • Power of attorney, Philip SNOECK
  • Power of attorney, Virginie TRANCHANT
  • Power of attorney, Marc VANDEPLAS
  • Power of attorney, Ria Van Deun
  • Power of attorney, Kim GYSELS
  • Power of attorney, Pascale GoossenS
  • Power of attorney, Christel Van Goey
  • Power of attorney, Marjan Drappier
  • Power of attorney, Emmely Doise
  • Power of attorney, Marjorie Pomerie
  • Power of attorney, Katrien Denolf
  • Power of attorney, Dirk Collyn
  • Power of attorney, Luc Van den Driesschen
  • Power of attorney, Jan FEIJEN
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

3 directors appointed, 4 resignationsResignations: Eric Verbeeck, Steven Bultiauw, Benoît De Landsheer and Philippe Laurent · Appointments: Natalie Dewulf, Cédric Hannaert and Chris Sap · General meeting of 23-06-20208 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 31 days before the deadline
2019
Highest result from 2016 to 2021 net €844,793 ▲44.5% The operating result of €1.4m and the net result of €844,793 are both a record.
Annual accounts 2018 filed PDFfull format · 30 days late
2018
Annual accounts 2017 filed PDFfull format · 36 days before the deadline
2017
Equity above €2m equity €2.2m ▲36.2% With a profit in every financial year since 2016, equity grows to €2.2m.
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 40 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 39 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 15 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 8 days late
2011
Annual accounts 2010 filed PDFfull format · 37 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 24 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 43 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 133 days late
2007
Annual accounts 2006 filed PDFfull format · 30 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ECOM SERVICES has filed 40 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into Cofely Services.2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 20-01-2022