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ECOPOWER

Active
Cooperative companyfounded 1991active for 35 yearsPosthoflei 3, 2600 Antwerpen, Belgium36 active companies are registered at this addressKBO/BCE: BE 0445.389.356
Summary

ECOPOWER has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €66.1m and a net result of €5.4m. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 83% of 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
8 directors, no change since 2024

Board 8

Luc Vermeeren
Voorzitter van het bestuursorgaan · since 18-09-2017 · Director · since 08-04-2017
Current
Bram Leys
Voorzitter van het bestuursorgaan · since 14-07-2023 · Director · since 28-09-2021
Current
Erwin Storms
Director · since 09-04-2011
Current
Kathleen Markey
Director · since 18-01-2016
Current
Willems Tom
Director · since 08-04-2017
Current
Gabriëlle van Zoeren
Director · since 02-12-2021
Current
Greet De Gueldre
Director · since 02-12-2021
Current
Antony Van der Hauwaert
Director · since 29-04-2023
Current
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Karel Derveaux
Director · since 09-04-2011
Not recently confirmed
Relinde Baeten
Director · since 09-04-2011
Not recently confirmed
Ruth Stokx
Director · since 09-04-2011
Not recently confirmed
Relirnde Baeten
Director · since 08-04-2017
Not recently confirmed

Day-to-day management 1

Jim Williame
Day-to-day manager · since 22-01-2018
Not recently confirmed

Permanent representatives 1

Hugo Wanner
Permanent representative · since 13-04-2002 · for Netwerk Vlaanderen vzw
Not recently confirmed

Statutory auditor 1

Moore Audit
Statutory auditor · since 30-04-2022 · permanent representative: Jimmy Depré
Current

Other functions 8

Donvil Francis
Controlerende vennoot · since 13-04-2002
Not recently confirmed
Netwerk Vlaanderen vzw
Controlerende vennoot · since 13-04-2002 · Legal entity · permanent representative: Hugo Wanner
Not recently confirmed
Marko Bosman
Controlerende vennoot · since 12-04-2014
Not recently confirmed
Talita Heijmerink
Controlerende vennoot · since 12-04-2014
Not recently confirmed
Tim Stallaert
Controlerend vennoot · since 12-04-2014
Not recently confirmed
Kristof Descheemaeker
Controlerende vennoot · since 08-04-2017
Not recently confirmed
Luc Sabbe
Controlerende vennoot · since 08-04-2017
Not recently confirmed
Serge Var Passen
Controlerende vennoot · since 08-04-2017
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

39 people since 2001, 22 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Erwin Storms
  • Director, from 09-04-2011 to date
Kathleen Markey
  • Director, from 18-01-2016 to date
Luc Vermeeren
  • Director, from 08-04-2017 not ended, last confirmed 26-07-2017
  • Voorzitter van het bestuursorgaan, from 18-09-2017 to date
Willems Tom
  • Director, from 08-04-2017 to date
Bram Leys
  • Director, from 28-09-2021 to date
  • Voorzitter van het bestuursorgaan, from 14-07-2023 to date
Gabriëlle van Zoeren
  • Director, from 02-12-2021 to date
Greet De Gueldre
  • Director, from 02-12-2021 to date
Antony Van der Hauwaert
  • Director, from 29-04-2023 to date
Moore Audit
  • Statutory auditor, from 30-04-2022 to date
Relinde Baeten
  • Director, until 01-01-2005
  • Director, from 09-04-2011 not ended, last confirmed 13-09-2011
Karel Derveaux
  • Director, from 09-04-2011 not ended, last confirmed 26-07-2017
Ruth Stokx
  • Director, from 09-04-2011 not ended, last confirmed 26-07-2017
Relirnde Baeten
  • Director, from 08-04-2017 not ended, last confirmed 26-07-2017
Jim Williame
  • Director, from 13-04-2002 to 08-04-2017
  • Day-to-day manager, from 22-01-2018 not ended, last confirmed 19-03-2018
Donvil Francis
  • Controlerende vennoot, from 13-04-2002 not ended, last confirmed 27-09-2005
Netwerk Vlaanderen vzw
  • Controlerende vennoot, from 13-04-2002 not ended, last confirmed 27-09-2005
Marko Bosman
  • Controlerend vennoot, from 12-04-2014 not ended, last confirmed 26-07-2017
Talita Heijmerink
  • Controlerend vennoot, from 12-04-2014 not ended, last confirmed 26-07-2017
Tim Stallaert
  • Controlerend vennoot, from 12-04-2014 not ended, last confirmed 11-07-2016
Kristof Descheemaeker
  • Controlerende vennoot, from 08-04-2017 not ended, last confirmed 26-07-2017
Luc Sabbe
  • Controlerende vennoot, from 08-04-2017 not ended, last confirmed 26-07-2017
Serge Var Passen
  • Controlerende vennoot, from 08-04-2017 not ended, last confirmed 26-07-2017
Heleen Schockaert
  • Director, from 29-04-2023 to 23-10-2024
ErwinStorms
  • Director, until 08-11-2023
Dirk Vansintjan
  • Director, from 13-04-2002 to 29-04-2023
Lucas Vermeeren
  • Director, until 29-04-2023
Marie Bossyns
  • Director, from 28-09-2021 to 29-04-2023
VCLJ Bedrijfsrevisoren
  • Statutory auditor, from 10-04-2010 to 30-04-2022
Gust Janssen
  • Director, from 08-04-2017 to 16-10-2019
Ruth Stockx
  • Director, until 30-08-2018
Kristof Deprez
  • Director, from 01-01-2002 to 08-04-2017
Frédéric HAGHEBAERT
  • Controlerend vennoot, from 12-04-2008 to 12-04-2014
Ingrid Verduyn
  • Director, from 09-04-2011 to 12-04-2014
Luc Motmans
  • Controlerend vennoot, from 12-04-2008 to 12-04-2014
Thierry Decocq
  • Controlerend vennoot, from 09-04-2011 to 12-04-2014
Piet Coussens
  • Controlerend vennoot, until 09-04-2011
Johan Hamels
  • Controlerend vennoot, until 12-04-2008
Dirk Knapen
  • Director, until 13-04-2002
Wilfried Gilis
  • Director, until 07-04-2001
See the board, name and registered office on a given date →

Owners and capital

Owners

16 owners

Chain of control

  1. I. 100%
  2. ECOPOWER

Highest known parent: I.. The sources do not say who stands above it.

According to the 2025 annual accounts of ECOPOWER and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.