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ECONOCOM MANAGED SERVICES

Active
Public limited companyfounded 1987active for 39 yearsMarsveldplein 5, 1050 Elsene, BelgiumKBO/BCE: BE 0432.093.428
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ECONOCOM MANAGED SERVICESActiveChecked score 91/100
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Directors

Directors
3 directors, no change since 2026

Board 3

Christophe Vanmalleghem
Director · appointed in the act of 20-09-2019 · earlier chair of the board, from 27-01-2012 to 27-08-2014
Current
DMBA BV
Director · since 27-06-2024 · 3-year term from 2024 · Legal entity · permanent representative: Didier Moreaux · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Thomas Bangratz
Director · since 23-09-2025 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Permanent representatives 1
Didier Moreaux
Permanent representative · appointed in the act of 26-07-2024 · for DMBA BV
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 27-06-2024 · 3-year term from 2024 · permanent representative: Christian Schmetz · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ECONOCOM GROUP 100%
  2. ECONOCOM MANAGED SERVICES

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 15-10-2021 ↗
  • ECONOCOM GROUP
After the capital increase act of 03-02-2011 ↗
  • ECONOCOM GROUP SA/NV
Capital over time
  1. 15-10-2021 Capital increase of €261,290 · to €9,816,040
  2. 14-06-2018 Capital reduction of €21,870,100 · to €9,554,750 · “aanzuivering van de verliezen ... zonder vernietiging van aandelen en door vermindering van de fractiewaarde van de bestaande aandelen”
  3. 17-02-2015 Capital increase of €424,850 · to €31,424,850 · 30,526 new shares
  4. 21-11-2014 Capital increase of €424,850 · to €31,424,850
  5. 03-02-2011 Capital increase of €30,000,000 · to €31,000,000 · in kind

Mandate history

28 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Christophe Vanmalleghem
  • Managing director, appointed in the act of 01-06-2010, until 08-03-2012
  • Director, appointed in the act of 04-05-2010, until 03-02-2015
  • Chair of the board, appointed in the act of 08-03-2012, until 27-08-2014
  • Managing director, appointed in the act of 27-08-2014, until 03-02-2015
  • Director, appointed in the act of 20-09-2019, still in office
  • Managing director, appointed in the act of 20-09-2019, last mentioned in 2019
DMBA BV
  • Director, appointed in the act of 26-07-2024, still in office
Thomas Bangratz
  • Director, appointed in the act of 06-10-2025, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 26-07-2024, still in office
Chantal De Vrieze
  • Director, from before 27-04-2011 to 05-01-2015
  • Chair of the board, appointed in the act of 27-08-2014, ended, last mentioned on 27-08-2014
  • Director, appointed in the act of 12-04-2019, ended, last mentioned on 20-09-2023
  • Managing director, appointed in the act of 08-07-2019, until 15-05-2026
Mike Hellemans
  • Director, appointed in the act of 20-09-2019, ended, last mentioned on 20-09-2023
  • Managing director, appointed in the act of 20-09-2019, until 15-05-2026
Sébastien Cabau
  • Director, appointed in the act of 26-07-2024, until 06-10-2025
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 19-07-2021, until 26-07-2024
Eric Philippart
  • Director, from before 03-07-2013 to 01-08-2023
PwC Réviseurs d'Entreprises SRL
  • Statutory auditor, appointed in the act of 25-05-2011, until 19-07-2021
Julie Verlingue
  • Director, appointed in the act of 27-03-2019, until 30-09-2019
  • Présidente du conseil, until 30-09-2019
Peter Willekens
  • Director, appointed in the act of 22-07-2016, until 03-06-2019
  • Managing director, appointed in the act of 10-04-2018, until 03-06-2019
Bruno Grossi
  • Chair of the board, appointed in the act of 08-11-2017, ended, last mentioned on 08-11-2017
  • Director, appointed in the act of 08-11-2017, until 27-03-2019
Bruno Ronsse
  • Director, appointed in the act of 10-08-2015, until 30-11-2018
  • Managing director, appointed in the act of 13-11-2015, until 30-11-2018
  • Chair of the board, appointed in the act of 12-05-2017, ended, last mentioned on 12-05-2017
Ariane Van Der Haegen
  • Director, appointed in the act of 10-08-2015, until 31-12-2017
Bruno Lemaistre
  • Chair of the board, appointed in the act of 13-11-2015, until 20-01-2017
  • Director, appointed in the act of 30-11-2015, ended, last mentioned on 30-11-2015
  • Chair of the board and director, until 12-05-2017
Jean-Maurice Fritsch
  • Director, appointed in the act of 02-12-2014, until 31-08-2015
Philippe-Hervé Hoffman
  • Director, appointed in the act of 02-12-2014, until 31-08-2015
  • Managing director, appointed in the act of 08-05-2015, until 31-08-2015
  • Chair of the board, appointed in the act of 26-05-2015, ended, last mentioned on 26-05-2015
Yvon Fischer
  • Director, appointed in the act of 18-03-2014, until 24-04-2015
Luc De Clerck
  • Director, appointed in the act of 18-03-2014, until 27-08-2014
  • Managing director, appointed in the act of 18-03-2014, until 27-08-2014
  • Director, until 17-10-2014
Benoît Rousseaux
  • Director, appointed in the act of 08-03-2012, until 18-03-2014
  • Managing director, appointed in the act of 08-03-2012, ended, last mentioned on 08-03-2012
Jos Van Der Weerden
  • Managing director, until 01-06-2010
  • Board, from before 03-07-2013 to 18-03-2014
William Desmadril
  • Director, from before 27-04-2011 to 14-12-2012
Didier Bertho
  • Director, until 30-06-2011
Marcus Meul
  • Director, until 30-06-2011
Patrick Reniers
  • Director, until 04-05-2010
Jan Maarten WILLEMS
  • Director, appointed in the act of 23-08-2004, no longer listed in the 2025 annual accounts
Marcus Cyrillus Florent MEUL
  • Director, appointed in the act of 23-08-2004, no longer listed in the 2025 annual accounts

Next steps

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