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ECOMAC

Active
Public limited company·Productie van elektriciteit uit niet-hernieuwbare bronnen· 25 yrs active
Ekkelgaarden 16 ·3500 Hasselt, Belgium
BE 0474.939.219
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Directors & mandates

10 directors
Current directors & mandates
  • Tom Melotte BVLegal entity
    Director· perm. rep.: Tom Melotte
    State Gazette act 26044236 (30-03-2026)
    Current
    01-12-2025 → present
  • Befas BVLegal entity
    Director· perm. rep.: Fabienne SOETAERS
    State Gazette act 23460177 (18-12-2023)
    Current
    01-09-2023 → present
  • Jemi Consult BVLegal entity
    Director· perm. rep.: Louis MACHIELS
    State Gazette act 23460177 (18-12-2023)
    Current
    01-09-2023 → present
    2 events
    • 01-09-2023 Mandate renewed· Director
    • 01-09-2023 Mandate renewed· Managing director
  • BEFAS BVBALegal entity
    Director· perm. rep.: Fabienne Soetaers
    State Gazette act 18121366 (03-08-2018)
    Current
    03-08-2018 → present
  • NV JM RECYCLINGLegal entity
    Director· perm. rep.: Jozef Machiels
    State Gazette act 04067717 (03-05-2004)
    Current
    16-12-2002 → present
Former directors (5)
  • Pampelonne BVLegal entity
    Director· perm. rep.: Marieke MEUGENS
    State Gazette act 23460177 (18-12-2023)
    Former
    01-09-2023 → 01-12-2025
    2 events
    • 01-12-2025 Resigned· Director
    • 01-09-2023 Appointed· Director
  • Helena VERJANS
    Director
    State Gazette act 20120881 (15-10-2020)
    Former
    11-09-2020 → 01-09-2023
    2 events
    • 01-09-2023 Resigned· Director
    • 11-09-2020 Appointed· Director
  • Fabienne SOETAERS
    Director
    State Gazette act 18121366 (03-08-2018)
    Former
    — → 03-08-2018
  • Guido Hermans
    Director
    State Gazette act 18121366 (03-08-2018)
    Former
    03-08-2018 → 03-08-2018
    2 events
    • 03-08-2018 Resigned· Director
    • 03-08-2018 Mandate renewed· Director
  • Jemi Consult bvbaLegal entity
    Director· perm. rep.: Louis Machiels
    State Gazette act 18121366 (03-08-2018)
    Former
    03-08-2018 → 03-08-2018
    3 events
    • 03-08-2018 Mandate renewed· Director
    • 03-08-2018 Resigned· Director
    • 03-08-2018 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
Burg. Venn. ovv. CVBA Van Havermaet Groenweghe BedrijfsrevisorenCurrent
Statutory auditor · represented by Johan De Coster
28-09-2010 → present
BV VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Schraepen Philippe
29-05-2026 → present
CVBA Van Havermaet Groenweghe BedrijfsrevisorenCurrent
Statutory auditor · represented by Johan De Coster
06-06-2017 → present
VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Philippe Schraepen
28-09-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Productie van elektriciteit uit niet-hernieuwbare bronnen(35110)
Legal form Public limited company(014)
Incorporation06-06-2001
StatusActive
Postal code3500