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Econopolis

Active Risk: not assessed Public limited companyfounded 2009active for 17 yearsSneeuwbeslaan 20, 2610 AntwerpKBO/BCE: BE 0812.046.188 subsidiary of Econoholding
Econopolis
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Board

3 directors, 2 in day-to-day management, last change in 2024
Econoshock Beheer BV
Director and managing director, permanent representative Geert Marcel Wim Noels
director since 01-01-2023 managing director appointed by deed of 20-01-2023 5-year term from 2023
listed in the 2025 annual accounts, filed on 23-04-2026
De Man Michaël
Director
current term since 13-05-2024 term until 10-05-2028
listed in the 2025 annual accounts, filed on 23-04-2026
GV CAVOK BV
Director and managing director, permanent representative Geert Marcel Wim Noels
in office according to the deed of 08-07-2021
GV CAVOK, Econoshock Beheer
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Specifieke wijzigingen Nieuwe bepaling inzake de zetel In de statuten werd een nieuwe bepaling toegevoegd betreffende de ligging van de…”
deed of 20-10-2023
Permanent representatives 1
Geert Marcel Wim Noels
Permanent representative, for Econoshock Beheer
appointed by deed of 20-01-2023

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
De Man Michaël
Director
Econoshock Beheer
Director, Managing director
GV CAVOK
Managing director
Boets Ingeborg
Director
Gregory CHRISTIANS
Director
DR. IR. U. VANDEURZEN MANAGEMENT FIRM
Director
Inge Boets
Chair of the board
Marc Leysen
Director
Recova BVBA
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • De Man Michaël
    • Director, appointed by deed of 12-05-2021, still in office
  • Econoshock Beheer
    • Director, since before 31-12-2022
    • Managing director, appointed by deed of 20-01-2023, still in office
  • GV CAVOK
    • Director, from before 10-05-2021 to 20-01-2023
    • Managing director, since before 10-05-2021
  • Boets Ingeborg
    • Director, appointed by deed of 01-07-2019, until 13-05-2024
    • Chair of the board, from before 10-05-2021, ended, last mentioned on 08-07-2021
  • Gregory CHRISTIANS
    • Director, appointed by deed of 19-09-2019, until 01-01-2021
    • Managing director, appointed by deed of 19-09-2019, ended, last mentioned on 19-09-2019
  • DR. IR. U. VANDEURZEN MANAGEMENT FIRM
    • Director, until 19-09-2019
  • Inge Boets
    • Chair of the board, appointed by deed of 19-09-2019, no longer listed in the 2025 annual accounts
  • Marc Leysen
    • Director, until 19-09-2019
  • Recova BVBA
    • Managing director, until 01-07-2019

Control

Parent
Econoholding
Equity €10.8m
Profit €2.8m in 2025 (profit €3.8m in 2024)
Checked score 96
99.99%
This company
Econopolis
Equity €3.8m
Profit €4.7m in 2025

and 2 other shareholders

Capital

Capital
€1,500,000
Shares
750,000
Contribution per share
€2
Equity per share
€5.10 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Econoholding
99.99%100%99.99%
99.99%
Owners as a list

Older annual accounts also name 2 natural persons.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-10-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“kan vertegenwoordigen. Wijziging uur jaarvergadering Nog ter gelegenheid van deze statutenwijziging besliste de vergadering om ook het uur…”

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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