Econopolis Wealth Management
Econopolis Wealth Management is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 22 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 03-06-2025 | 2025-00122046 |
| 31-12-2023 | ander | 06-06-2024 | 2024-00122994 |
| 31-12-2022 | ander | 31-05-2023 | 2023-00104490 |
| 31-12-2021 | consolidatie | 16-06-2022 | 2022-20070623 |
| 31-12-2021 | ander | 09-06-2022 | 2022-20059565 |
| 31-12-2020 | consolidatie | 02-06-2021 | 2021-16700379 |
| 31-12-2020 | ander | 25-05-2021 | 2021-15400433 |
| 31-12-2019 | consolidatie | 23-06-2020 | 2020-20400263 |
| 31-12-2019 | ander | 23-06-2020 | 2020-20300355 |
| 31-12-2018 | consolidatie | 21-05-2019 | 2019-13800170 |
-
Current11-05-2026 → present
2 events
- 11-05-2026 Mandate renewed· Voorzitter van de raad van bestuur
- 11-05-2026 Mandate renewed· Director
-
Current11-05-2026 → present
-
Current11-05-2026 → present
2 events
- 11-05-2026 Mandate renewed· Managing director
- 11-05-2026 Mandate renewed· Director
-
Current11-05-2026 → present
-
Current11-05-2026 → present
-
Current11-05-2026 → present
| NACE primary | Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen(66199) |
| Legal form | Public limited company(014) |
| Incorporation | 03-06-2009 |
| Status | Active |
| Postal code | 2610 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11051B0041/00W000 | Flanders | 1.5 ha | 1 · 3,529 m² | 16.4 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 32 Belgian State Gazette acts we know for this company, 1 has been read. The other 31 have not been read yet: what they contain is neither established nor disproved here.
07-08-2026 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Herbenoeming bestuuders en commissaris · Econopolis Wealth Management
- Publication: 07/08/2026 · Econopolis Wealth Management
- Filing: 30/07/2026 · Econopolis Wealth Management
- General meeting: 11/05/2026 · Econopolis Wealth Management
- Board meeting: 11/05/2026 · Econopolis Wealth Management
- Officer reappointment: role: bestuurder, term: eindigend onmiddellijk na de jaarvergadering van 2029, start_date: 2026-05-11 · Boets Ingeborg
- Officer reappointment: role: bestuurder, term: eindigend onmiddellijk na de jaarvergadering van 2029, start_date: 2026-05-11 · Ceysens Patricia
- Officer reappointment: role: bestuurder, term: eindigend onmiddellijk na de jaarvergadering van 2029, start_date: 2026-05-11 · De Man Michaël
- Officer reappointment: role: bestuurder, term: eindigend onmiddellijk na de jaarvergadering van 2029, start_date: 2026-05-11 · Lauwers Marc
- Officer reappointment: role: bestuurder, term: eindigend onmiddellijk na de jaarvergadering van 2029, start_date: 2026-05-11 · Noels Geert
- Officer reappointment: role: bestuurder, term: eindigend onmiddellijk na de jaarvergadering van 2029, start_date: 2026-05-11 · Declercq Alain
- Mandate compensation: onbezoldigd · Noels Geert
- Mandate compensation: onbezoldigd · De Man Michaël
- Auditor appointment: fee: 18.950 EUR, role: commissaris, term: 3 jaren, start_date: 11/05/2026 · KPMG Bedrijfsrevisoren BV/SRL
- Permanent representative · Christophe Vanderstocken
- Officer reappointment: role: gedelegeerd bestuurder, term: eindigend onmiddellijk na de jaarvergadering van 2029, start_date: 2026-05-11 · De Man Michaël
- Officer reappointment: role: voorzitter van de raad van bestuur, term: eindigend onmiddellijk na de jaarvergadering van 2029, start_date: 2026-05-11 · Boets Ingeborg
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}14-03-2025 Marijn van Zundert resigns as bedrijfsleider en effectief leider
- Marijn van Zundert, Bedrijfsleider en effectief leider
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- Christophe Vanderstocken, Commissaris (vertegenwoordiger)
- Thierry Champagne, Commissaris (vertegenwoordiger)
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- Ceysens Patricia, Bestuurder
- Declercq Alain, Bestuurder
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- Lauwers, Marc, Niet uitvoerend bestuurder
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}13-11-2023 6 directors appointed
- Mevrouw Boets Ingeborg, Bestuurder
- De heer Noels Geert, Bestuurder
- De heer De Man Michaël, Bestuurder
- De heer De Man Michaël, Gedelegeerd bestuurder
- Mevrouw Boets Ingeborg, Voorzitter van de raad van bestuur
- KPMG Bedrijfsrevisoren BV, Commissaris
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}20-10-2023 Articles of association amended
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- Thierry Champagne, Commissaris
- Frans Simonetti, Commissaris
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- Michaël De Man, Bestuurder
- Michaël De Man, Gedelegeerd bestuurder
- Marijn Van Zundert, Effectieve leiding
- Fred Janssens, Bijzondere lasthebber
- Marijn Van Zundert, Bijzondere lasthebber
- Gregory Christians, Bestuurder
- Filip Palmans, Bestuurder
- Geert Noels, Gedelegeerd bestuurder
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}09-10-2020 6 directors appointed
- Geert Noels, Bestuurder
- Filip Palmans, Bestuurder
- Gregory Christians, Bestuurder
- Ingeborg Boets, Bestuurder
- Ingeborg Boets, Onafhankelijk bestuurder
- Frans Simonetti, Commissaris
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}14-05-2020 1 director appointed, 1 resigning
- Hennie Herijgers, Commissaris
- David Lenaerts, Commissaris
Technical details
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}28-04-2020 Ceyns, Patricia, Jacqueline, Huberte, Maria appointed as onafhankelijke bestuurder
- Ceyns, Patricia, Jacqueline, Huberte, Maria, Onafhankelijke bestuurder
Technical details
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}04-11-2019 5 directors appointed
- Geert Noels, Gedelegeerd bestuurder
- Gregory Christians, Gedelegeerd bestuurder
- Filip Palmans, Gedelegeerd bestuurder
- Michael de Man, Bijzondere lasthebber
- Fred Janssens, Bijzondere lasthebber
Technical details
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}19-09-2019 Marc Leysen resigns as director
- Marc Leysen, Bestuurder
Technical details
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}01-07-2019 2 directors appointed, 2 resigning
- Gregory Christians, Bestuurder
- Filip Palmans, Bestuurder
- Geert Wellens, Bestuurder
- Thierry François, Bestuurder
Technical details
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}04-01-2019 1 director appointed, 2 resigning
- Inge Boets, Voorzitter raad van bestuur
- Maarten Geerdink, Gedelegeerd bestuurder
- Mark Leysen, Voorzitter raad van bestuur
Technical details
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}26-05-2017 8 directors appointed
- Geert Wellens, Gedelegeerd bestuurder
- Geert Noels, Gedelegeerd bestuurder
- Maarten Geerdink, Gedelegeerd bestuurder
- Thierry François, Gedelegeerd bestuurder
- Ingeborg Boets, Bestuurder
- Ingeborg Boets, Onafhankelijk bestuurder
- Marc Leysen, Voorzitter
- David Lenaerts, Commissaris (vertegenwoordiger van bdo bedrijfsrevisoren)
Technical details
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}03-11-2016 2 directors appointed, 1 resigning
- Thierry François, Bestuurder
- Thierry François, Gedelegeerd bestuurder
- Timothy Verhoest, Bestuurder
Technical details
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}07-07-2016 Registered office moved from Borgerhout to Wilrijk
- Joe Englishstraat 54, 2140 Borgerhout (Antwerpen) → Sneeuwbeslaan 20, bus 12, 2610 Wilrijk (Antwerpen)
Technical details
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}28-07-2015 Capital increase of €750,000 to €2,500,000
- €1.750.000 → €2.500.000
Technical details
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}05-06-2015 6 directors appointed
- Geert Noels, Gedelegeerd bestuurder
- Geert Wellens, Gedelegeerd bestuurder
- Timothy Verhoest, Gedelegeerd bestuurder
- Jan De Landsheer, Onafhankelijke bestuurder
- Ingeborg Boets, Onafhankelijke bestuurder
- Marc Leysen, Voorzitter
Technical details
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}09-02-2010 3 directors appointed
- DE LANDSHEER Jan Frank, Niet uitvoerend onafhankelijk bestuurder
- VAN TRICHT Dirk Hilda Constant, Uitvoerend bestuurder
- DE LANDSHEER Jan Frank, Niet uitvoerende voorzitter van de raad van bestuur
Technical details
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},
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],
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}| Legal nameNL | Econopolis Wealth Management |