EconoDigital
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2026
Board 4
BONROY Paul
Current
Director · since 17-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
DE MAN Michaël Edmond
Current
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
Dorsan van Hecke
Current
Director · since 17-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
GALICIER Edouard
Current
Director · since 17-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
Day-to-day management 1
Hermann Steinmeyer
Current
Day-to-day manager · appointed by deed of 01-06-2026
Owners and capital
Shareholders
2 ownersChain of control
- Allianz Holding SEDE
- EconoDigital
Owners 2
- Allianz Holding SEDEconsolidating parentconsolidates
- Sourceaccounts Econopolis 2025Equity €3.8m Profit of €4.7m in 2025 (profit of €3.2m in 2024)50%
Owners through the years 2017 to 2025
| Name | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|
| 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
- 20-10-2023 Converted to unavailable equity · €18,600
Mandate history
7 people, 5 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| BONROY Paul |
|
| DE MAN Michaël Edmond |
|
| Dorsan van Hecke |
|
| GALICIER Edouard |
|
| Hermann Steinmeyer |
|
| Geert Noels |
|
| JANSSENS Fred |
|
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)