Checked.be
Active
BE 0431.321.782Public limited company
ECONOCOM LEASE
Marsveldplein 5 ·1050 Elsene, Belgium· 39 yrs active
Sector: Computer programming & consultancy
(62900)
Conclusion
The computed 12-month bankruptcy probability of ECONOCOM LEASE is 0.3% (very low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 39 yrs |
| Board | 9 |
| Locations | 2 |
| Publications | 105 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1987 — 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-08-2025 | 2025-00371749 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00167110 |
| 31-12-2022 | volledig | 24-08-2023 | 2023-00364014 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20083271 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-39500254 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-45300455 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-37300592 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-29400236 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24400024 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-21400002 |
Directors & mandates
Current directors & mandates
-
Current11-12-2024 → present
-
DMBA BVLegal entityDirector· perm. rep.: Didier MoreauxState Gazette act 24113632 (29-07-2024)Current27-06-2024 → present
-
Current17-11-2020 → present
2 events
- 24-05-2023 Mandate renewed· Director
- 17-11-2020 Appointed· Director
-
Current23-03-2020 → present
3 events
- 15-05-2026 Appointed· Managing director
- 24-05-2023 Mandate renewed· Director
- 23-03-2020 Appointed· Director
-
Current04-12-2018 → present
2 events
- 25-05-2022 Mandate renewed· Director
- 04-12-2018 Appointed· Director
-
Current04-11-2014 → present
-
Current29-05-2013 → present
6 events
- 24-05-2023 Mandate renewed· Director
- 11-02-2019 Appointed· Managing director
- 11-02-2019 Appointed· Director
- 05-01-2015 Resigned· Director
- 05-01-2015 Resigned· Managing director
- 29-05-2013 Appointed· Managing director
-
Current29-12-2010 → present
-
Current16-01-2006 → present
4 events
- 24-05-2023 Mandate renewed· Director
- 07-01-2019 Appointed· Managing director
- 09-11-2017 Mandate renewed· Director
- 16-01-2006 Mandate renewed· Director
Former directors (8)
-
Former27-06-2024 → 11-12-2024
2 events
- 11-12-2024 Resigned· Director
- 27-06-2024 Appointed· Director
-
Former04-11-2014 → 22-05-2020
3 events
- 22-05-2020 Resigned· Director
- 22-07-2016 Mandate renewed· Director
- 04-11-2014 Appointed· Director
-
Former07-01-2019 → 30-09-2019
2 events
- 30-09-2019 Resigned· Director
- 07-01-2019 Appointed· Director
-
Former24-10-2017 → 07-01-2019
2 events
- 07-01-2019 Resigned· Director
- 24-10-2017 Appointed· Director
-
Former31-08-2015 → 30-11-2018
6 events
- 30-11-2018 Resigned· Managing director
- 30-11-2018 Resigned· Director
- 12-06-2017 Appointed· Director
- 20-01-2017 Appointed· Director
- 01-09-2015 Appointed· Managing director
- 31-08-2015 Appointed· Director
-
Former— → 20-01-2017
-
Former19-02-2015 → 31-08-2015
3 events
- 31-08-2015 Resigned· Director
- 31-08-2015 Resigned· Managing director
- 19-02-2015 Appointed· Managing director
-
Former— → 04-11-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Christian Schmetz |
— | 29-07-2024 → present |
| SCCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Didier Delanoye |
— | 04-08-2014 → present |
| PWC revisers d'entreprises Statutory auditor · represented by Didier Delanoye |
— | 25-05-2016 → 06-02-2017 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Computer programming & consultancy(62900) |
| Legal form | Public limited company(014) |
| Incorporation | 11-06-1987 |
| Status | Active |
| Postal code | 1050 |
Connections & network
Group structure
Parent · 455 subsidiaries · 9 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
ECONOCOM LEASE N.V.
since 19872.102.591.202
ECONOCOM LEASE N.V.
since 20052.150.933.131
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23772C0379/00L000 | Flanders | 7,036 m² | 1 · 1,631 m² | 9.2 m · 2 fl. |
| 21009A0769/00S002 | Brussels | 3,724 m² | 1 · 1,306 m² | 99.0 m · 27 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
28-05-2026
State Gazette act
Director changes
28-05-2026
State Gazette act
Director changes
15-05-2026
State Gazette act
Minor change
15-05-2026
State Gazette act
Minor change
15-05-2026
State Gazette act
Minor change
15-05-2026
State Gazette act
Miscellaneous
16-01-2026
State Gazette act
Director changes
16-01-2026
State Gazette act
Director changes
16-01-2026
State Gazette act
Director changes
2025
22-09-2025
State Gazette act
Statutes amendment
22-09-2025
State Gazette act
Statutes amendment
22-09-2025
State Gazette act
Statutes amendment
22-09-2025
State Gazette act
Statutes amendment
22-09-2025
State Gazette act
Statutes amendment
08-08-2025
NBB filing
Annual accounts filed
2024
19-12-2024
State Gazette act
Director changes
19-12-2024
State Gazette act
Director changes
19-12-2024
State Gazette act
Director changes
18-11-2024
State Gazette act
Director changes
18-11-2024
State Gazette act
Director changes
18-11-2024
State Gazette act
Director changes
03-10-2024
State Gazette act
Director changes
03-10-2024
State Gazette act
Director changes
03-10-2024
State Gazette act
Director changes
29-07-2024
State Gazette act
Director changes
29-07-2024
State Gazette act
Director changes
29-07-2024
State Gazette act
Director changes
18-07-2024
State Gazette act
Director changes
18-07-2024
State Gazette act
Director changes
18-07-2024
State Gazette act
Director changes
25-06-2024
NBB filing
Annual accounts filed
2023
24-08-2023
NBB filing
Annual accounts filed
03-07-2023
State Gazette act
Director changes
03-07-2023
State Gazette act
Director changes
14-06-2023
State Gazette act
Director changes
14-06-2023
State Gazette act
Director changes
03-01-2023
State Gazette act
Director changes
03-01-2023
State Gazette act
Director changes
2022
14-07-2022
State Gazette act
Director changes
14-07-2022
State Gazette act
Director changes
21-06-2022
NBB filing
Annual accounts filed
10-03-2022
State Gazette act
Director changes
10-03-2022
State Gazette act
Director changes
2021
26-08-2021
State Gazette act
Director changes
26-08-2021
State Gazette act
Director changes
22-07-2021
NBB filing
Annual accounts filed
13-07-2021
State Gazette act
Director changes
13-07-2021
State Gazette act
Director changes
11-02-2021
State Gazette act
Director changes
11-02-2021
State Gazette act
Director changes
2020
17-11-2020
State Gazette act
Director changes
17-11-2020
State Gazette act
Director changes
26-08-2020
NBB filing
Annual accounts filed
15-07-2020
State Gazette act
Director changes
15-07-2020
State Gazette act
Director changes
13-01-2020
State Gazette act
Director changes
13-01-2020
State Gazette act
Director changes
2019
23-12-2019
State Gazette act
Director changes
23-12-2019
State Gazette act
Director changes
19-07-2019
NBB filing
Annual accounts filed
11-06-2019
State Gazette act
Director changes
11-06-2019
State Gazette act
Director changes
30-04-2019
State Gazette act
Director changes
30-04-2019
State Gazette act
Director changes
28-03-2019
State Gazette act
Director changes
28-03-2019
State Gazette act
Director changes
2018
14-12-2018
State Gazette act
Director changes
14-12-2018
State Gazette act
Director changes
24-09-2018
State Gazette act
Director changes
24-09-2018
State Gazette act
Director changes
04-07-2018
NBB filing
Annual accounts filed
14-05-2018
State Gazette act
Director changes
14-05-2018
State Gazette act
Director changes
10-04-2018
State Gazette act
Director changes
10-04-2018
State Gazette act
Director changes
2017
09-11-2017
State Gazette act
Director changes
09-11-2017
State Gazette act
Director changes
24-10-2017
State Gazette act
Director changes
24-10-2017
State Gazette act
Director changes
24-10-2017
State Gazette act
Director changes
24-10-2017
State Gazette act
Director changes
24-10-2017
State Gazette act
Director changes
24-10-2017
State Gazette act
Director changes
28-06-2017
NBB filing
Annual accounts filed
22-05-2017
State Gazette act
Director changes
22-05-2017
State Gazette act
Director changes
18-05-2017
State Gazette act
Director changes
18-05-2017
State Gazette act
Director changes
06-02-2017
State Gazette act
Director changes
06-02-2017
State Gazette act
Director changes
2016
09-11-2016
State Gazette act
Director changes
09-11-2016
State Gazette act
Director changes
22-07-2016
State Gazette act
Director changes
22-07-2016
State Gazette act
Director changes
22-06-2016
NBB filing
Annual accounts filed
2015
04-12-2015
State Gazette act
Director changes
04-12-2015
State Gazette act
Director changes
04-12-2015
State Gazette act
Director changes
04-12-2015
State Gazette act
Director changes
04-12-2015
State Gazette act
Director changes
04-12-2015
State Gazette act
Director changes
11-05-2015
State Gazette act
Director changes
01-04-2015
State Gazette act
Director changes
01-04-2015
State Gazette act
Director changes
19-02-2015
State Gazette act
Director changes
05-02-2015
State Gazette act
Director changes
2014
04-08-2014
State Gazette act
Director changes
30-07-2014
State Gazette act
Director changes
2010
29-12-2010
State Gazette act
Director changes
29-12-2010
State Gazette act
Director changes
29-11-2010
State Gazette act
Director changes
29-11-2010
State Gazette act
Director changes
29-11-2010
State Gazette act
Miscellaneous
2006
16-01-2006
State Gazette act
Director changes
16-01-2006
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 105
updated 1 month ago
2026
28-05-2026 10 directors appointed
- Rudi Vandenplas — Dagelijks bestuur
- Mike Hellemans — Dagelijks bestuur
- Didier Moreaux — Dagelijks bestuur
- Yasmina Saidi — Dagelijks bestuur
- Christophe Vanmalleghem — Dagelijks bestuur
- Chantal De Vrieze — Dagelijks bestuur
- Nicolas Meynier — Dagelijks bestuur
- Nicolas De Sauvage — Dagelijks bestuur
Technical 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": "2026-05-28",
"filing_date": "2026-05-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-02-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.321.782",
"name_full": "ECONOCOM LEASE",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
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"org_rep_person_name": null,
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"co_filed_documents": [],
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}28-05-2026 10 directors appointed
- Rudi Vandenplas — Administrator
- Mike Hellemans — Administrator
- Didier Moreaux — Administrator
- Yasmina Saidi — Administrator
- Christophe Vanmalleghem — Administrator
- Chantal De Vrieze — Administrator
- Nicolas Meynier — Administrator
- Nicolas De Sauvage — Administrator
Summary:
v3.2
Technical details
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}15-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
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Summary:
v3.2
Technical details
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}15-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
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}15-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
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"detected_real_type": "board_change"
}16-01-2026 Change in the board of directors
Summary:
v3.2
Technical details
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"subject_company": {
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}16-01-2026 1 director appointed, 1 resigning correction
- Karin Bernard — Directeur
- Bernard van Eyll — Directeur
Technical details
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}16-01-2026 1 director appointed, 1 resigning
- Karin Bernard — Directeur des ressources humaines (mandataire)
- Bernard van Eyll — Mandataire (délégation de pouvoirs en matière de relations individuelles et collectives du travail et de sécurité sociale)
Summary:
v3.2
Technical details
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}2025
22-09-2025 Articles of association amended
Summary:
v3.2
Technical details
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"new": "Soci\u00E9t\u00E9 anonyme",
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"changed": false
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}22-09-2025 Articles of association amended
Summary:
v3.2
Technical details
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"quote": "De vergadering verleent bijzondere volmacht aan de heer MOREAUX Didier, woonstkeuze gedaan hebbende te 2840 Rumst, Predikherenhoevestraat 1, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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"with_substitution": true
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"governance_change": {
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}22-09-2025 Articles of association amended
Summary:
v3.2
Technical details
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur MOREAUX Didier, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 2840 Rumst, Predikherenhoevestraat 1, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "MOREAUX Didier",
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"with_substitution": true
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],
"governance_change": {
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}22-09-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De voorwerp van de vennootschap wordt gewijzigd door vervanging van artikel 3 van de statuten. De nieuwe tekst definieert de activiteiten van de vennootschap, waaronder aankoop, verkoop, leasing en fi…Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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"office_city": "Brussel",
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"act_meta": {
"language": "nl",
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"act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-08",
"unanimous": null
},
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"articles_modified": [
{
"summary": "De voorwerp van de vennootschap wordt gewijzigd door vervanging van artikel 3 van de statuten.",
"new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of namens en voor rekening van derden: \u2022 de aankoop, verkoop, leasing, financi\u00EBle leasing zoals gedefinieerd door het Koninklijk Besluit 55 van tien november negentienhonderd zevenenzestig, huurkoop, ontwerp, levering, installatie van en de terbeschikkingstelling of elke vorm van gebruikmaking van goeder",
"change_kind": "amended",
"article_title": "VOORWERP",
"article_number": "3"
},
{
"summary": "De vennootschap bestaat voor onbepaalde duur.",
"new_text": "De vennootschap bestaat voor onbepaalde duur.",
"change_kind": "amended",
"article_title": "DUUR",
"article_number": "4"
},
{
"summary": "Het kapitaal bedraagt elf miljoen achthonderdvijfenzestigduizend vierhonderdzesendertig euro \u00E9\u00E9nendertig cent (\u20AC 11.865.436,31). Het wordt vertegenwoordigd door vijfhonderdveertigduizend (540.000) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"new_text": "Het kapitaal bedraagt elf miljoen achthonderdvijfenzestigduizend vierhonderdzesendertig euro \u00E9\u00E9nendertig cent (\u20AC 11.865.436,31). Het wordt vertegenwoordigd door vijfhonderdveertigduizend (540.000) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "amended",
"article_title": "KAPITAAL",
"article_number": "5"
},
{
"summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, dat is samengesteld uit minstens drie bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouders. Indien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur be",
"new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, dat is samengesteld uit minstens drie bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouders. Indien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur bestaan uit twee bestuurders. De bestuurders worden geacht hun mandaat onbezoldigd uit te oefenen tenz",
"change_kind": "amended",
"article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
"article_number": "8"
},
{
"summary": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van die handelingen aan de algemene vergadering voorbehouden door de wet. Het bestuursorgaan mag het dage",
"new_text": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van die handelingen aan de algemene vergadering voorbehouden door de wet. Het bestuursorgaan mag het dagelijks bestuur van de vennootschap delegeren aan \u00E9\u00E9n of meer (rechts)personen, al dan niet aandeelhou",
"change_kind": "amended",
"article_title": "BESTUURSBEVOEGDHEID \u2013 DAGELIJKS BESTUUR",
"article_number": "10"
},
{
"summary": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd, hetzij door twee bestuurders samen optredend, hetzij door het afzonderlijk optreden",
"new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd, hetzij door twee bestuurders samen optredend, hetzij door het afzonderlijk optreden van een gedelegeerd-bestuurder aangeduid door het raad van bestuur, hetzij door de voorzitter van h",
"change_kind": "amended",
"article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID",
"article_number": "11"
},
{
"summary": "De gewone algemene vergadering zal gehouden worden op de vierde woensdag van de maand mei om elf uur. Indien deze dag een wettelijke feestdag is, heeft de gewone algemene vergadering de volgende werkdag plaats. Een bijzondere of buitengewone algemene vergadering mag worden bijeengeroepen telkens als",
"new_text": "De gewone algemene vergadering zal gehouden worden op de vierde woensdag van de maand mei om elf uur. Indien deze dag een wettelijke feestdag is, heeft de gewone algemene vergadering de volgende werkdag plaats. Een bijzondere of buitengewone algemene vergadering mag worden bijeengeroepen telkens als het belang van de vennootschap zulks vereist. De algemene vergaderingen worden gehouden op de zetel",
"change_kind": "amended",
"article_title": "DATUM GEWONE ALGEMENE VERGADERING \u2013 BUITENGEWONE/BIJZONDERE ALGEMENE VERGADERING",
"article_number": "13"
},
{
"summary": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die overeenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot de algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de datum die bepaald ",
"new_text": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die overeenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot de algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de datum die bepaald werd voor de bijeenkomst, hun (certificaten van) effecten, neerleggen op de zetel of bij de instelli",
"change_kind": "amended",
"article_title": "TOELATING TOT DE VERGADERING",
"article_number": "16"
},
{
"summary": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder. De volmachten dienen een handtekening te dragen. De volmachten dienen schriftelijk ter kennis te worden gebracht per brief, e-mail of enig ander middel vermeld in artike",
"new_text": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder. De volmachten dienen een handtekening te dragen. De volmachten dienen schriftelijk ter kennis te worden gebracht per brief, e-mail of enig ander middel vermeld in artikel 1.5 van het Burgerlijk Wetboek en worden neergelegd op het bureau van de vergadering. Daarenboven ",
"change_kind": "amended",
"article_title": "VERTEGENWOORDIGING",
"article_number": "17"
},
{
"summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem. Iedere aandeelhouder kan eveneens per brief of langs elektronische weg stemmen door middel van een formulier opgesteld door het bestuursorgaan, dat de volgende vermeldingen inhoudt: (i) identificatie van de aandeelhouder, (ii) aantal stemmen waartoe hij gerecht",
"new_text": "Ieder aandeel geeft recht op \u00E9\u00E9n stem. Iedere aandeelhouder kan eveneens per brief of langs elektronische weg stemmen door middel van een formulier opgesteld door het bestuursorgaan, dat de volgende vermeldingen inhoudt: (i) identificatie van de aandeelhouder, (ii) aantal stemmen waartoe hij gerechtigd is en (iii) voor elke beslissing die overeenkomstig de agenda door de algemene vergadering moet ",
"change_kind": "amended",
"article_title": "STEMRECHT",
"article_number": "21"
},
{
"summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
"new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
"change_kind": "amended",
"article_title": "BOEKJAAR - JAARREKENING - JAARVERSLAG",
"article_number": "24"
},
{
"summary": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar tenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve. Op voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het saldo van de nettowinst.",
"new_text": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar tenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve. Op voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het saldo van de nettowinst.",
"change_kind": "amended",
"article_title": "WINSTVERDELING",
"article_number": "25"
},
{
"summary": "Het bestuursorgaan is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke wettelijke bepalingen.",
"new_text": "Het bestuursorgaan is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke wettelijke bepalingen.",
"change_kind": "amended",
"article_title": "INTERIMDIVIDENDEN",
"article_number": "26"
},
{
"summary": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering, die beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen. Bij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de algemene ver",
"new_text": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering, die beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen. Bij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de algemene vergadering. De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
"change_kind": "amended",
"article_title": "ONTBINDING EN VEREFFENING",
"article_number": "27"
}
],
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"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
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"co_filed_documents": [
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"de geco\u00F6rdineerde tekst van statuten"
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"shareholder_rights": {
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"liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De voorwerp van de vennootschap wordt gewijzigd door vervanging van artikel 3 van de statuten. De nieuwe tekst definieert de activiteiten van de vennootschap, waaronder aankoop, verkoop, leasing en financi\u00EBle leasing van goederen zoals IT-apparatuur, software en digitale platforms, het afsluiten van contracten voor technische adviezen en het ontwerpen van diensten. De vennootschap mag octrooien, handelsmerken verwerven, beheren en exploiteren, en mag alle industri\u00EBle, commerci\u00EBle, financi\u00EBle, ro",
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"capital_before_eur": 11865436.31,
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}22-09-2025 Articles of association amended
Summary:
v3.2
Technical details
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}2024
19-12-2024 3 directors appointed, 1 resigning
- Philippe Renauld — Bestuurder
- Lydie Roulleaux — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Eric Bazile — Bestuurder
Technical details
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}19-12-2024 1 director appointed, 1 resigning
- Philippe Renauld — Bestuurder
- Eric Bazile — Bestuurder
Summary:
v3.2
Technical details
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}19-12-2024 1 director appointed, 1 resigning
- Philippe Renauld — Bestuurder
- Eric Bazile — Bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Eric Bazile de son mandat d\u0027Administrateur de la Soci\u00E9t\u00E9 et ceci avec effet \u00E0 compter des pr\u00E9sentes."
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}18-11-2024 Change in the board of directors
Summary:
v3.2
Technical details
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}18-11-2024 3 directors appointed
- Bernard van Eyll — Directeur
- Lydie Roulleaux — Commissaris
- Adriaan de Leeuw — Directeur
Technical details
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}18-11-2024 Bernard van Eyll appointed as directeur des ressources humaines
- Bernard van Eyll — Directeur des ressources humaines
Summary:
v3.2
Technical details
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}03-10-2024 Change in the board of directors
Summary:
v3.2
Technical details
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Summary:
v3.2
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}03-10-2024 9 directors appointed
- Rudi Vandenplas — Dagelijks bestuur
- Mike Hellemans — Dagelijks bestuur
- Didier Moreaux — Dagelijks bestuur
- Yasmina Saïdi — Dagelijks bestuur
- Christophe Vanmalleghem — Dagelijks bestuur
- Chantal De Vrieze — Dagelijks bestuur
- Nicolas Meynier — Dagelijks bestuur
- Denis Blumlein — Dagelijks bestuur
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}29-07-2024 5 directors appointed, 1 resigning
- DMBA BV — Bestuurder
- Didier Moreaux — Bestuurder
- Eric Bazile — Bestuurder
- BDO Réviseurs d'Entreprises SRL — Commissaire
- Christian Schmetz — Commissaire
- Angel Benguigui Diaz — Bestuurder
Summary:
v3.2
Technical details
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}29-07-2024 5 directors appointed, 1 resigning
- Didier Moreaux — Directeur
- Eric Bazile — Directeur
- Christian Schmetz — Commissaris
- Lydie Roulleaux — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Angel Benguigui Diaz — Directeur
Technical details
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- Didier Moreaux — Bestuurder
- Eric Bazile — Bestuurder
- Christian Schmetz — Commissaris
Summary:
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}18-07-2024 14 directors appointed
- Chantal De Vrieze — Dagelijks bestuur
- Christian Levie — Dagelijks bestuur
- Didier Moreaux — Dagelijks bestuur
- Rudi Vandenplas — Dagelijks bestuur
- Arlind Avdija — Dagelijks bestuur
- Yasmina Saïdi — Dagelijks bestuur
- Chantal De Vrieze — Dagelijks bestuur
- Yasmina Saïdi — Dagelijks bestuur
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"compensated": null,
"effective_date": null,
"evidence_quote": "Cette d\u00E9l\u00E9gation entre en vigueur \u00E0 l\u0027issue des pr\u00E9sentes, annule et remplace toute d\u00E9l\u00E9gation pr\u00E9c\u00E9demment consentie",
"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,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-18",
"filing_date": "2024-06-11",
"act_kind_objet": "DELEGATION DE POUVOIRS - PROCURATION"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-06-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.321.782",
"name_full": "ECONOCOM LEASE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BVBA Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.321.782",
"name_full": "ECONOCOM LEASE",
"legal_form": "SA"
}
}2023
03-07-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.321.782",
"name_full": "ECONOCOM LEASE",
"legal_form": "SA"
}
}First 30 of 105 acts
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Company registry (CBE)
Activities
Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Verhuur van kantoormachines en computers71330Overige activiteiten in verband met computers72600Verhuur en lease van kantoormachines, inclusief computers77330Verhuur en lease van kantoormachines, inclusief computers77330
Primary activity highlighted.
Names & trade names
| Legal nameFR | ECONOCOM LEASE |
| Legal nameNL | ECONOCOM LEASE |
Registered office
Marsveldplein 5 bus 14
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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