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EconoDigital

Active
Private limited companyfounded 2017active for 8 yearsSneeuwbeslaan 20, 2610 Antwerp, BelgiumKBO/BCE: BE 0686.840.766

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Board 4

BONROY Paul
Director · since 17-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
Current
DE MAN Michaël Edmond
Director · since 17-12-2025 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Dorsan van Hecke
Director · since 17-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
Current
GALICIER Edouard
Director · since 17-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
Current

Day-to-day management 1

Hermann Steinmeyer
Day-to-day manager · appointed by deed of 01-06-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. Allianz Holding SEDE consolidates
  2. EconoDigital

Owners 2

Owners through the years 2017 to 2025
Owners through the years
Name201720182019202020212022202320242025
Econopolis 100%80%50%
Allianz Holding SEDE consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 20-10-2023 Converted to unavailable equity · €18,600

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BONROY Paul
  • Director, from 17-12-2025 to date
DE MAN Michaël Edmond
  • Director, from 17-12-2025 to date
Dorsan van Hecke
  • Director, from 17-12-2025 to date
GALICIER Edouard
  • Director, from 17-12-2025 to date
Hermann Steinmeyer
  • Day-to-day manager, appointed by deed of 01-06-2026, still in office
Geert Noels
  • Director, appointed by deed of 04-02-2026, until 04-02-2026
JANSSENS Fred
  • Director, appointed by deed of 04-02-2026, until 04-02-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 6 directors
“Aangelegenheden Aandeelhoudersovereenkomst”

Articles of association, deed of 04-02-2026 (in Dutch)

Next steps