Skip to content

ECONOCOM MANAGED SERVICES

Active
Public limited companyfounded 1987active for 39 yearsMarsveldplein 5, 1050 Elsene, Belgium396 active companies are registered at this addressKBO/BCE: BE 0432.093.428
Summary

ECONOCOM MANAGED SERVICES has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.7m and a net result of €387,345. Equity is growing by about 4.9% per year across the filed financial years. Its solvency ranks better than 55% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
ECONOCOM MANAGED SERVICESActiveChecked score 91/100
Risk analysis ReportCompare

History

ECONOCOM MANAGED SERVICES was incorporated on 24 September 1987.1 Between 2004 and 2021 the company absorbed 4 companies by merger, including Centix and ECONOCOM BELGIUM.234 The registered office moved to Brussel in 2010 and to Bruxelles in 2011.56 Between 2011 and 2021 the capital was increased 4 times, most recently to €9.8m.784 The board currently has 3 members; Christophe Vanmalleghem has served longest, since 2019.9 Turnover fell from €59.9m in 2021 to €45.2m in 2025 and headcount from 236 to 207 full-time equivalents.10

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-08-2004
  3. 3Belgian Official Gazette, 13-04-2015
  4. 4Belgian Official Gazette, 15-10-2021
  5. 5Belgian Official Gazette, 20-10-2010
  6. 6Belgian Official Gazette, 31-01-2011
  7. 7Belgian Official Gazette, 03-02-2011
  8. 8Belgian Official Gazette, 17-02-2015
  9. 9Belgian Official Gazette, 20-09-2019
  10. 10National Bank, annual accounts 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
02-09
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 17-08-2026
  • Power of attorney, Nicolas Meynier
17-06
NBB filing Annual accounts filed
financial year 2025 · full format
27-05
Gazette deed Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 16-02-2026
  • Power of attorney, Rudi Vandenplas
  • Power of attorney, Mike Hellemans
  • Power of attorney, Didier Moreaux
  • Power of attorney, Yasmina Saidi
  • Power of attorney, Christophe Vanmalleghem
  • Power of attorney, Chantal De Vrieze
  • Power of attorney, Nicolas Meynier
  • Power of attorney, Nicolas De Sauvage
15-05
Gazette deed Resignations: Chantal De Vrieze (administratrice déléguée) and Mike Hellemans (managing director)
Power of attorney5 facts ▸
  • Board meeting, 30-04-2026
  • Director resignation, Chantal De Vrieze (administratrice déléguée)
  • Director resignation, Mike Hellemans (managing director)
  • Power of attorney, Thibaut de Buck van Overstraeten
  • Power of attorney, Evelyne Liégeois
16-01
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 24-11-2025
  • Power of attorney, Bernard van Eyll
  • Power of attorney, Karin Bernard
2025
06-10
Gazette deed Resignation: Sébastien Cabau (director)
Appointment: Thomas Bangratz (director)3 facts ▸
  • Board meeting, 23-09-2025
  • Director resignation, Sébastien Cabau (director)
  • Director appointment, Thomas Bangratz (director)
14-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Equity above €10mequity €10.3m ▲5.3%
4 profitable years in a row build equity to €10.3m.
18-11
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 29-07-2024
  • Power of attorney, Sabine Ledens
  • Power of attorney, Bernard van Eyll
  • Other provision, “signature bloc, Ad-Ministerie BV représentée par Adriaan de Leeuw” (deed in French)
03-10
Gazette deed Resignations & appointments
Power of attorney10 facts ▸
  • Board meeting, 13-09-2024
  • Power of attorney, Rudi Vandenplas
  • Power of attorney, Mike Hellemans
  • Power of attorney, Didier Moreaux
  • Power of attorney, Yasmina Saïdi
  • Power of attorney, Christophe Vanmalleghem
  • Power of attorney, Chantal De Vrieze
  • Power of attorney, Nicolas Meynier
  • Power of attorney, Denis Blumlein
  • Power of attorney, Joachim Vandebroek
26-07
Gazette deed Appointments: DMBA BV, Sébastien Cabau and BDO Réviseurs d'Entreprises SRL
Permanent representatives: Didier Moreaux and Christian Schmetz6 facts ▸
  • General meeting, 27-06-2024
  • Director appointment, DMBA BV (director)
  • Permanent representative, Didier Moreaux
  • Director appointment, Sébastien Cabau (director)
  • Auditor appointment, BDO Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Christian Schmetz
25-06
NBB filing Annual accounts filed
financial year 2023 · full format
Show earlier events
2023
08-11
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 23-10-2023
  • Power of attorney, Sabine Ledens (human resources director)
20-09
Gazette deed Reappointments: Chantal De Vrieze, Mike Hellemans and Christophe Vanmalleghem
Power of attorney8 facts ▸
  • Board meeting, 10-03-2023
  • General meeting, 05-06-2023
  • Power of attorney, Chantal De Vrieze
  • Power of attorney, Mike Hellemans
  • Power of attorney, Christophe Vanmalleghem
  • Director reappointment, Chantal De Vrieze (director)
  • Director reappointment, Mike Hellemans (director)
  • Director reappointment, Christophe Vanmalleghem (director)
02-08
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 14-07-2023
  • Power of attorney, Nathalie Ullens
  • Other provision, “numéro de dépôt au greffe”, 23100314 (deed in French)
01-08
Gazette deed Resignation: Eric Philippart (director)
Power of attorney10 facts ▸
  • Board meeting, 16-06-2023
  • Power of attorney, Rudi Vandenplas
  • Power of attorney, Mike Hellemans
  • Power of attorney, Didier Moreaux
  • Power of attorney, Yasmina Saïdi
  • Power of attorney, Christophe Vanmalleghem
  • Power of attorney, Chantal De Vrieze
  • Power of attorney, Nicolas Meynier
  • General meeting, 19-06-2023
  • Director resignation, Eric Philippart (director)
22-06
NBB filing Annual accounts filed
financial year 2022 · full format
03-01
Gazette deed Permanent representatives: Marie-Laure Moreau and Romuaid Bilem
4 facts ▸
  • Board meeting, 16-12-2022
  • Other provision, “commissaire, commissaire” (deed in French)
  • Permanent representative, Marie-Laure Moreau
  • Permanent representative, Romuaid Bilem
2022
14-07
Gazette deed Reappointment: Eric Philippart (director)
2 facts ▸
  • General meeting, 07-06-2022
  • Director reappointment, Eric Philippart (director)
14-07
NBB filing Annual accounts filed
financial year 2021 · full format
27-01
Gazette deed Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 29-04-2021
  • Power of attorney, Yasmina Saïdi
  • Power of attorney, Mike Hellemans
  • Power of attorney, Rudi Vandenplas
  • Power of attorney, Christophe Deweer
  • Power of attorney, Johan Robeyns
  • Power of attorney, Eric Philippart
  • Power of attorney, Markus Jackle
  • Power of attorney, Nicolas Meynier
2021
31-12
Financial Back to profitnet €2.6m
Net result €2.6m after 3 loss-making years.
15-10
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Capital increase · Capital6 facts ▸
  • Merger, 01-04-2021
  • Capital increase, €261,290
  • Capital, €9,816,040
  • Approval, 30-09-2021
  • Power of attorney, raad van bestuur
  • Profit allocation, “over te dragen winst” (deed in Dutch)
19-08
Gazette deed Miscellaneous
Merger · Accounting effect · Power of attorney8 facts ▸
  • Board meeting, 10-08-2021
  • Merger
  • Accounting effect, 01-04-2021
  • Power of attorney, Lydie Roulleaux
  • Exchange ratio, 243.42
  • New shares issued, 2.237.754
  • Cash consideration, 0
  • Auditor fee, 15000.00 EUR
19-07
Gazette deed Appointments: PwC Reviseurs d'Entreprises SRL (statutory auditor) and EY Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Romuald Bilem4 facts ▸
  • General meeting, 25-06-2021
  • Auditor appointment, PwC Reviseurs d'Entreprises SRL (statutory auditor)
  • Auditor appointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Romuald Bilem
01-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
04-11
Gazette deed Reappointment: Eric Philippart (director)
Appointment: PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL (statutory auditor) · Permanent representative: Didier Delanoye · Mandate compensation7 facts ▸
  • General meeting, 03-06-2019
  • Director reappointment, Eric Philippart (director)
  • Mandate compensation, Eric Philippart
  • Auditor appointment, PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL (statutory auditor)
  • Permanent representative, Didier Delanoye
  • Power of attorney, Eric Philippart
  • Power of attorney, Ad-Ministerie BVBA
23-06
NBB filing Annual accounts filed
financial year 2019 · full format
25-03
Gazette deed Resignation: Julie Verlingue (director)
4 facts ▸
  • General meeting, 16-09-2019
  • Director resignation, Julie Verlingue (director)
  • Board meeting, 16-09-2019
  • Director resignation, Julie Verlingue (présidente du conseil)
23-01
Gazette deed Reappointment: Eric Philippart (director)
Mandate compensation · Power of attorney12 facts ▸
  • General meeting, 03-06-2019
  • Director reappointment, Eric Philippart (director)
  • Mandate compensation, Eric Philippart
  • Board meeting, 14-11-2019
  • Power of attorney, Yasmina Saïdi
  • Power of attorney, Mike Hellemans
  • Power of attorney, Rudi Vandenplas
  • Power of attorney, Christophe Deweer
  • Power of attorney, Johan Robeyns
  • Power of attorney, Eric Philippart
  • Power of attorney, Markus Jackie
  • Power of attorney, Olivier Plennevaux
2019
31-12
Financial Weakest financial yearnet -€4.9m
Net result drops to -€4.9m, the lowest in the series; recovery starts the following year.
31-12
Gazette deed Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 14.11.2019
  • Power of attorney, Yasmina Saïdi
  • Power of attorney, Mike Hellemans
  • Power of attorney, Rudi Vandenplas
  • Power of attorney, Christophe Deweer
  • Power of attorney, Johan Robeyns
  • Power of attorney, Eric Philippart
  • Power of attorney, Markus Jackie
  • Power of attorney, Olivier Plennevaux
20-09
Gazette deed Resignation: Peter Willekens (director)
Appointments: Mike Hellemans (director) and Christophe Vanmalleghem (director) · Mandate compensation12 facts ▸
  • General meeting, 01-07-2019
  • Director resignation, Peter Willekens (director)
  • Director resignation, Peter Willekens (managing director)
  • Director appointment, Mike Hellemans (director)
  • Mandate compensation, Mike Hellemans
  • Board meeting, 01-07-2019
  • Director appointment, Mike Hellemans (managing director)
  • General meeting, 01-08-2019
  • Director appointment, Christophe Vanmalleghem (director)
  • Mandate compensation, Christophe Vanmalleghem
  • Board meeting, 01-08-2019
  • Director appointment, Christophe Vanmalleghem (managing director)
30-07
NBB filing Annual accounts filed
financial year 2018 · full format
08-07
Gazette deed Appointment: Chantal De Vrieze (managing director)
2 facts ▸
  • Board meeting, 13-02-2019
  • Director appointment, Chantal De Vrieze (managing director)
12-04
Gazette deed Appointment: Chantal De Vrieze (director)
Mandate compensation3 facts ▸
  • General meeting, 13-02-2019
  • Director appointment, Chantal De Vrieze (director)
  • Mandate compensation, Chantal De Vrieze
27-03
Gazette deed Resignations: Bruno Ronsse (director and managing director) and Bruno Grossi (director and chair of the board)
Appointment: Julie Verlingue (director) · Mandate compensation5 facts ▸
  • General meeting, 07-01-2019
  • Director resignation, Bruno Ronsse (director and managing director)
  • Director resignation, Bruno Grossi (director and chair of the board)
  • Director appointment, Julie Verlingue (director)
  • Mandate compensation, Julie Verlingue
2018
11-07
Gazette deed Reappointment: Bruno Ronsse (managing director)
Mandate compensation3 facts ▸
  • General meeting, 04-06-2018
  • Director reappointment, Bruno Ronsse (managing director)
  • Mandate compensation, Bruno Ronsse
26-06
NBB filing Annual accounts filed
financial year 2017 · full format
14-06
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney5 facts ▸
  • Capital decrease, €21,870,100
  • Capital, €9,554,750
  • Amendment of the articles (2 times)
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Anne-Catherine Lelong
14-05
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 17-04-2018
  • Power of attorney, Nathalie Strynckx
10-04
Gazette deed Appointment: Peter Willekens (managing director)
2 facts ▸
  • Board meeting, 29-01-2017
  • Director appointment, Peter Willekens (managing director)
10-04
Gazette deed Resignation: Ariane Van Der Haegen (director)
2 facts ▸
  • General meeting, 29-12-2017
  • Director resignation, Ariane Van Der Haegen (director)
15-03
Gazette deed Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 24-01-2018
  • Power of attorney, Yasmina Saidi
  • Power of attorney, Christophe Deweer
  • Power of attorney, Johan Robeyns
  • Power of attorney, Peter Willekens
  • Power of attorney, Eric Philippart
  • Power of attorney, Bruno Ronsse
  • Power of attorney, Françoise de Longueville
2017
08-11
Gazette deed Appointment: Bruno Grossi (director)
2 facts ▸
  • General meeting, 12-06-2017
  • Director appointment, Bruno Grossi (director)
08-11
Gazette deed Appointment: Bruno Grossi (chair of the board)
2 facts ▸
  • Board meeting, 12-06-2017
  • Director appointment, Bruno Grossi (chair of the board)
29-06
NBB filing Annual accounts filed
financial year 2016 · full format
17-05
Gazette deed Resignation: Bruno Lemaistre (chair of the board and director)
2 facts ▸
  • General meeting, 20-01-2017
  • Director resignation, Bruno Lemaistre (chair of the board and director)
12-05
Gazette deed Resignation: Bruno Lemaistre (chair of the board and director)
Appointment: Bruno Ronsse (chair of the board)3 facts ▸
  • Board meeting, 20-01-2017
  • Director resignation, Bruno Lemaistre (chair of the board and director)
  • Director appointment, Bruno Ronsse (chair of the board)
2016
22-07
Gazette deed Reappointment: Eric Philippart (director)
Appointments: Peter Willekens (director) and PricewaterhouseCoopers Réviseurs d'Entreprises SCCRL (commissaire reviseur)4 facts ▸
  • General meeting, 06-06-2016
  • Director reappointment, Eric Philippart (director)
  • Director appointment, Peter Willekens (director)
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises SCCRL (commissaire reviseur)
12-01
Gazette deed Resignations & appointments
Power of attorney · Asset transfer6 facts ▸
  • Board meeting, 13-10-2015
  • Power of attorney, Peter Willekens
  • Power of attorney, William Desmadril
  • Power of attorney, Yvon Fischer
  • Power of attorney, Bruno Ronsse
  • Asset transfer, “cession de certains actifs du fonds de commerce 'Ecopack' (stock, bail, équipements, transfert de 55 personnes sous CCT32bis), avec effet au 1er novembre 2015 a…” (deed in French)
2015
30-11
Gazette deed Resignations: Jean-Maurice Fritsch (director) and Philippe-Hervé Hoffman (director)
Appointment: Bruno Lemaistre (director) · Director discharge7 facts ▸
  • General meeting, 01-09-2015
  • Director resignation, Jean-Maurice Fritsch (director)
  • Director discharge, Jean-Maurice Fritsch
  • Director resignation, Philippe-Hervé Hoffman (director)
  • Director resignation, Philippe-Hervé Hoffman (managing director)
  • Director discharge, Philippe-Hervé Hoffman
  • Director appointment, Bruno Lemaistre (director)
13-11
Gazette deed Appointments: Bruno Lemaistre (chair of the board) and Bruno Ronsse (managing director)
3 facts ▸
  • Board meeting, 01-09-2015
  • Director appointment, Bruno Lemaistre (chair of the board)
  • Director appointment, Bruno Ronsse (managing director)
10-08
Gazette deed Appointments: Bruno Ronsse (director) and Ariane Van Der Haegen (director)
3 facts ▸
  • General meeting, 01-06-2015
  • Director appointment, Bruno Ronsse (director)
  • Director appointment, Ariane Van Der Haegen (director)
26-05
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 30-03-2015
  • Power of attorney, Ariane van der Haegen
  • Power of attorney, Yvon Fischer
26-05
Gazette deed Resignations: Didier Bertho (director) and Marcus Meul (director)
3 facts ▸
  • Board meeting, 02-02-2015
  • Director resignation, Didier Bertho (director)
  • Director resignation, Marcus Meul (director)
26-05
Gazette deed Resignation: Yvon Fischer (director)
2 facts ▸
  • Board meeting, 24-04-2015
  • Director resignation, Yvon Fischer (director)
26-05
Gazette deed Appointment: Philippe-Hervé Hoffman (chair of the board)
2 facts ▸
  • Board meeting, 12-03-2015
  • Director appointment, Philippe-Hervé Hoffman (chair of the board)
08-05
Gazette deed Appointment: Philippe-Herve HOFFMAN (managing director)
2 facts ▸
  • Board meeting, 03-11-2014
  • Director appointment, Philippe-Herve HOFFMAN (managing director)
13-04
Gazette deed Miscellaneous
Merger2 facts ▸
  • Board meeting, 03-11-2014
  • Merger
03-04
Gazette deed Resignation: Chantal De Vrieze (director and chair of the board)
Director discharge3 facts ▸
  • General meeting, 30-01-2015
  • Director resignation, Chantal De Vrieze (director and chair of the board)
  • Director discharge, Chantal De Vrieze (director and chair of the board)
17-02
Gazette deed Capital & shares · Purpose · Amendment of the articles · Restructuring
Merger · Capital increase · Share issue8 facts ▸
  • General meeting, 31-12-2014
  • Merger, 31-12-2014
  • Capital increase, €424,850
  • Share issue, “actions sans valeur nominale”, 30526 (deed in French)
  • Accounting effect, 01-01-2014
  • Capital, €31,424,850
  • Purpose change, “La société a pour objet, seule ou en collaboration avec des tiers, tant en Belgique qu'à l'étranger: - les activités dans le secteur informatique dans le sens l…” (deed in French)
  • Amendment of the articles (3 times)
03-02
Gazette deed Resignation: Christophe Vanmalleghem (director)
3 facts ▸
  • General meeting, 15-12-2014
  • Director resignation, Christophe Vanmalleghem (director)
  • Director resignation, Christophe Vanmalleghem (managing director)
2014
02-12
Gazette deed Resignation: Luc De Clerck (director)
Appointments: Jean-Maurice Fritsch (director) and Philippe-Hervé Hoffman (director)4 facts ▸
  • General meeting, 17-10-2014
  • Director resignation, Luc De Clerck (director)
  • Director appointment, Jean-Maurice Fritsch (director)
  • Director appointment, Philippe-Hervé Hoffman (director)
21-11
Gazette deed Restructuring
Merger · Net-asset statement · Capital11 facts ▸
  • Board meeting, 03-11-2014 (2 times)
  • Merger, “absorption” (deed in French)
  • Net-asset statement, 31-12-2013 (2 times)
  • Capital, €31,000,000
  • Capital, €424,850
  • Capital increase, €424,850
  • Accounting effect, 01-01-2014
  • Exchange ratio, 76.3164
  • Cash consideration, 0
  • Shareholder, Econocom Group
  • Approval deadline, 17-12-2014
27-08
Gazette deed Resignations: Christophe Vanmalleghem (chair of the board) and Luc De Clerck (director and managing director)
Appointments: Chantal De Vrieze (chair of the board) and Christophe Vanmalleghem (director)6 facts ▸
  • Board meeting, 09-06-2014
  • Director resignation, Christophe Vanmalleghem (chair of the board)
  • Director appointment, Chantal De Vrieze (chair of the board)
  • Director resignation, Luc De Clerck (director and managing director)
  • Director appointment, Christophe Vanmalleghem (director)
  • Director appointment, Christophe Vanmalleghem (managing director)
17-07
Gazette deed Permanent representatives: Damien Walgrave and Emmanuèle Attout
Reappointment: Chantal De Vrieze (director)4 facts ▸
  • General meeting, 21-05-2014
  • Permanent representative, Damien Walgrave
  • Permanent representative, Emmanuèle Attout
  • Director reappointment, Chantal De Vrieze (director)
18-03
Gazette deed Resignations: Benoît Rousseaux (director) and Jos Van Der Weerden (director)
Appointments: Luc De Clerck (director) and Yvon Fischer (director)7 facts ▸
  • General meeting, 30-01-2014
  • Board meeting, 30-01-2014
  • Director resignation, Benoît Rousseaux (director)
  • Director resignation, Jos Van Der Weerden (director)
  • Director appointment, Luc De Clerck (director)
  • Director appointment, Yvon Fischer (director)
  • Director appointment, Luc De Clerck (managing director)
2013
19-07
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 02-05-2013
  • Power of attorney, Nathalie Ullens
  • Power of attorney, Yvon Fischer
03-07
Gazette deed Appointment: PriceWaterhouseCoopers Réviseurs d'Entreprises sccrl (commissaire reviseur)
Reappointments: Eric Philippart, Christophe Vanmalleghem and Jos Van Der Weerden5 facts ▸
  • General meeting, 21-05-2013
  • Auditor appointment, PriceWaterhouseCoopers Réviseurs d'Entreprises sccrl (commissaire reviseur)
  • Director reappointment, Eric Philippart
  • Director reappointment, Christophe Vanmalleghem
  • Director reappointment, Jos Van Der Weerden
13-03
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 27-01-2012
  • Power of attorney, Eric Philippart
  • Power of attorney, Benoit Rousseaux
  • Power of attorney, Christophe Vanmalleghem
  • Power of attorney, Yasmina Saidi
  • Power of attorney, Bernard de Lamotte
04-01
Gazette deed Resignation: William Desmadril (director)
Permanent representative: Emmanuèle Attout · Appointment: PricewaterhouseCoopers Réviseurs d'Entreprises sccrl (statutory auditor)4 facts ▸
  • General meeting, 14-12-2012
  • Director resignation, William Desmadril (director)
  • Permanent representative, Emmanuèle Attout
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises sccrl (statutory auditor)
2012
28-11
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 09-11-2012
  • Power of attorney, Nathalie Ullens
  • Power of attorney, William Desmadril
08-03
Gazette deed Appointment: Benoît Rousseaux (director)
3 facts ▸
  • General meeting, 27-01-2012
  • Director appointment, Benoît Rousseaux (director)
  • Director appointment, Benoît Rousseaux (managing director)
08-03
Gazette deed Resignation: Christophe Vanmalleghem (managing director)
Appointments: Benoît Rousseaux (managing director) and Christophe Vanmalleghem (chair of the board)4 facts ▸
  • Board meeting, 27-01-2012
  • Director resignation, Christophe Vanmalleghem (managing director)
  • Director appointment, Benoît Rousseaux (managing director)
  • Director appointment, Christophe Vanmalleghem (chair of the board)
01-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 24-01-2012
  • Registered-office move, Place du Champs de Mars 5 B14 1050 Bruxelles
13-02
Gazette deed Reappointments: Chantal De Vrieze (director) and William Desmadril (director)
3 facts ▸
  • General meeting, 27-04-2011
  • Director reappointment, Chantal De Vrieze (director)
  • Director reappointment, William Desmadril (director)
20-01
Gazette deed Reappointments: Chantal De Vrieze (director) and William Desmadril (director)
3 facts ▸
  • Board meeting, 23-03-2011
  • Director reappointment, Chantal De Vrieze (director)
  • Director reappointment, William Desmadril (director)
2011
25-05
Gazette deed Appointment: PricewaterhouseCoopers (commissaire reviseur)
2 facts ▸
  • General meeting, 28-04-2010
  • Auditor appointment, PricewaterhouseCoopers (commissaire reviseur)
03-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital7 facts ▸
  • General meeting, 28-12-2010
  • Capital increase, €30,000,000
  • Share issue, “gewone aandelen op naam”, 1.200.000 (deed in Dutch)
  • Capital, €31,000,000
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
  • Power of attorney, ECONOCOM MANAGED SERVICES SA/NV
31-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 08-12-2010
  • Registered-office move, 34 boulevard de la Woluwe à 1200 Bruxelles
2010
29-11
Gazette deed Resignations & appointments · Miscellaneous
General meeting1 fact ▸
  • General meeting, 25-10-2010
16-11
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 19-10-2010
  • Power of attorney, Lex Erades (2 times)
20-10
Gazette deed Purpose · Amendment of the articles
Purpose change · Registered-office move · Power of attorney4 facts ▸
  • General meeting, 30-09-2010
  • Purpose change, “De vergadering beslist de tweede gedachtestreep van de eerste paragraaf door de volgende tekst te vervangen: 'de aankoop, de verkoop, de verhuur, de levering va…” (deed in Dutch)
  • Registered-office move, Sint-Lambrechts-Woluwe (1200 Brussel), Marcel Thirylaan 81
  • Power of attorney, raad van bestuur
01-06
Gazette deed Appointment: Christophe Vanmalleghem (managing director)
Resignation: Jos Van der Weerden (managing director)3 facts ▸
  • Board meeting, 28-04-2010
  • Director appointment, Christophe Vanmalleghem (managing director)
  • Director resignation, Jos Van der Weerden (managing director)
04-05
Gazette deed Resignation: Patrick Reniers (director)
Appointment: Christophe Vanmalleghem (director)3 facts ▸
  • General meeting, 24-02-2010
  • Director resignation, Patrick Reniers (director)
  • Director appointment, Christophe Vanmalleghem (director)
2008
24-11
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, “absorption” (deed in French)
2004
23-08
Gazette deed Restructuring
Merger · Accounting effect · Dissolution5 facts ▸
  • Merger, “absorption, overdracht van gehele vermogen” (deed in Dutch)
  • Accounting effect, 01-01-2004
  • Dissolution, 27-07-2004
  • Amendment of the articles
  • Share concentration
23-08
Gazette deed Capital & shares · Amendment of the articles · Name · Restructuring
Appointments: Marcus Cyrillus Florent MEUL (director) and Jan Maarten WILLEMS (director) · Merger · Name change8 facts ▸
  • Merger, 27-07-2004
  • Name change, ECONOCOM MANAGED SERVICES SA/NV
  • Amendment of the articles
  • Director appointment, Marcus Cyrillus Florent MEUL (director)
  • Director appointment, Jan Maarten WILLEMS (director)
  • Dissolution, 27-07-2004
  • Share consolidation, yes
  • Number of directors, 8
21-06
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
21-06
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials. An act published in both Dutch and French appears here once.
87 of 87 deeds read

We would like to set cookies. That happens only with your consent. What we measure