Econopolis
Timeline
31 events since 2009Board
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Financial
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201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 99 days before the deadline
2025
Highest result from 2010 to 2025 net €4.7m ▲46.7% The net result of €4.7m is the highest of those years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0812046188
Annual accounts 2024 filed PDFfull format · 64 days before the deadline
2024
1 director resigning, 1 reappointmentReappointment: De Man Michaël · Resignation: Boets Ingeborg · Permanent representative: NOELS Geert · General meeting of 13-05-20244 points ▸
- General meeting, 13-05-2024
- Director reappointment, De Man Michaël
- Director resignation, Boets Ingeborg
- Permanent representative, NOELS Geert
Annual accounts 2023 filed PDFabbreviated format · 55 days before the deadline
2023
Amendment of the articlesGeneral meeting of 17-10-20231 point ▸
- General meeting, 17-10-2023
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 69 days before the deadline
New managing directorEconoshock Beheer BV appointed, GV CAVOK BV resigned · Permanent representative: Geert Marcel Wim Noels · General meeting of 13-12-20226 points ▸
- General meeting, 13-12-2022
- Board meeting, 13-12-2022
- Director resignation, GV CAVOK BV
- Permanent representative, Geert Marcel Wim Noels, mentioned twice in the deed
- Director appointment, Econoshock Beheer BV
- Director appointment, Econoshock Beheer BV (managing director)
2022
Annual accounts 2021 filed PDFabbreviated format · 52 days before the deadline
2021
2 directors reappointedBOETS Ingeborg (chair of the board) and GV CAVOK BV (managing director) · Permanent representative: NOELS Geert · General meeting of 10-05-20217 points ▸
- General meeting, 10-05-2021
- Director reappointment, BOETS Ingeborg
- Director reappointment, GV CAVOK BV
- Permanent representative, NOELS Geert
- Board meeting, 10-05-2021
- Director reappointment, BOETS Ingeborg (chair of the board)
- Director reappointment, GV CAVOK BV (managing director)
Annual accounts 2020 filed PDFabbreviated format · 67 days before the deadline
Resignation: Gregory CHRISTIANS (director)Appointment: Michaël De Man (director) · General meeting of 12-03-20213 points ▸
- General meeting, 12-03-2021
- Director resignation, Gregory CHRISTIANS
- Director appointment, Michaël De Man
2020
Annual accounts 2019 filed PDFabbreviated format · 67 days before the deadline
2019
Liquidity more than doubled current ratio 3.39 The current ratio rises from 1.24 to 3.39. Short-term debt falls from €1.3m to €201,484.
2 directors appointed, 2 resignationsResignations: Marc Leysen and VMF NV · Permanent representatives: Urbain Vandeurzen and Geert Noels · Appointments: Gregory Christians (managing director) and Inge Boets (chair of the board) · Board meeting of 02-09-201912 points ▸
- General meeting, 30-08-2019
- Director resignation, Marc Leysen
- Director resignation, VMF NV
- Permanent representative, Urbain Vandeurzen
- Director discharge, Marc Leysen
- Director discharge, VMF NV
- Director discharge, Urbain Vandeurzen
- Director appointment, Gregory Christians
- Board meeting, 02-09-2019
- Director appointment, Inge Boets (chair of the board)
- Director appointment, Gregory Christians (managing director)
- Permanent representative, Geert Noels
Appointment: Ingeborg Boets (director)Resignation: Recova BVBA (managing director) · Director discharge: Recova BVBA · General meeting of 10-05-20194 points ▸
- General meeting, 10-05-2019
- Director appointment, Ingeborg Boets
- Director resignation, Recova BVBA (managing director)
- Director discharge, Recova BVBA
Annual accounts 2018 filed PDFabbreviated format · 56 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 57 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 61 days before the deadline
2016
Liquidity more than triples current ratio 1.43 The current ratio rises from 0.41 to 1.43. Short-term debt falls from €801,312 to €783,546.
Equity above €2m equity €2.0m ▲4% With a profit in every financial year since 2010, equity grows to €2.0m.
Annual accounts 2015 filed PDFabbreviated format · 58 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 65 days before the deadline
2014
Weakest financial year net €2,547 ▼88.9% The net result drops to €2,547, the lowest from 2010 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 56 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 65 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 50 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 51 days before the deadline
2009
Incorporation PDFpublished on 11-06-2009
First establishment Econopolis Media + Econopolis Wealth Management + Econopolis Strategy, Sneeuwbeslaan 20, Antwerp
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank