ECOPOWER

Active

Cooperative company·Productie van elektriciteit uit hernieuwbare bronnen· 34 yrs active

Posthoflei 3 ·2600 Antwerpen, Belgium

BE 0445.389.356

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Directors & mandates

20 directors

Current directors & mandates

Antony Van der Hauwaert
Director
State Gazette act 23091428 (14-07-2023)

Current
29-04-2023 → present
Bram Leys
Director
State Gazette act 23091428 (14-07-2023)

Current
29-04-2023 → present
Gabriëlle van Zoeren
Director
State Gazette act 23091428 (14-07-2023)

Current
29-04-2023 → present
Greet De Gueldre
Director
State Gazette act 23091428 (14-07-2023)

Current
29-04-2023 → present
Jim Williame
Daily management
State Gazette act 18048033 (19-03-2018)

Current
19-03-2018 → present
2 events
- 19-03-2018 Appointed· Daily management
- 08-04-2017 Resigned· Director
Karel Derveaux
Director
State Gazette act 17108202 (26-07-2017)

Current
08-04-2017 → present
Luc Vermeeren
Director
State Gazette act 17108202 (26-07-2017)

Current
08-04-2017 → present
Relirnde Baeten
Director
State Gazette act 17108202 (26-07-2017)

Current
08-04-2017 → present
Ruth Stokx
Director
State Gazette act 17108202 (26-07-2017)

Current
08-04-2017 → present
Tom Willems
Director
State Gazette act 23091428 (14-07-2023)

Current
08-04-2017 → present
2 events
- 29-04-2023 Appointed· Director
- 08-04-2017 Appointed· Director
Kathleen Markey
Director
State Gazette act 23091428 (14-07-2023)

Current
11-07-2016 → present
3 events
- 29-04-2023 Appointed· Director
- 08-04-2017 Appointed· Director
- 11-07-2016 Appointed· Director

Former directors (9)

Heleen Schockaert
Director
State Gazette act 23091428 (14-07-2023)

Former
29-04-2023 → 09-05-2024
2 events
- 09-05-2024 Resigned· Director
- 29-04-2023 Appointed· Director
Erwin Storms
Director
State Gazette act 23091428 (14-07-2023)

Former
08-04-2017 → 11-10-2023
3 events
- 11-10-2023 Resigned· Director
- 29-04-2023 Appointed· Director
- 08-04-2017 Appointed· Director
Dirk Vansintjan
Director
State Gazette act 17108202 (26-07-2017)

Former
08-04-2017 → 26-09-2023
2 events
- 26-09-2023 Resigned· Director
- 08-04-2017 Appointed· Director
Lucas Vermeeren
Director
State Gazette act 23123214 (26-09-2023)

Former
— → 26-09-2023
Marie Bossyns
Director
State Gazette act 23123214 (26-09-2023)

Former
— → 26-09-2023
Gust Janssen
Director
State Gazette act 17108202 (26-07-2017)

Former
08-04-2017 → 07-02-2020
2 events
- 07-02-2020 Resigned· Director
- 08-04-2017 Appointed· Director
Ruth Stockx
Director
State Gazette act 19126568 (23-09-2019)

Former
— → 23-09-2019
Kristof Deprez
Director
State Gazette act 17108202 (26-07-2017)

Former
— → 08-04-2017
Ingrid Verduyn
Director
State Gazette act 16096049 (11-07-2016)

Former
— → 11-07-2016

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

11 auditors

Statutory auditor	IRE/IBR number	Tenure
Kristof DescheemaekerCurrent Statutory auditor	—	08-04-2017 → present
Luc SabbeCurrent Statutory auditor	—	08-04-2017 → present
Marko BosmanCurrent Statutory auditor	—	12-04-2014 → present
Moore AuditCurrent Statutory auditor · represented by Jimmy Depré	—	15-06-2022 → present
Serge Var PassenCurrent Statutory auditor	—	08-04-2017 → present
Talita HeijmerinkCurrent Statutory auditor	—	12-04-2014 → present
Tim StallaertCurrent Statutory auditor	—	12-04-2014 → present
VCLJ BedrijfsrevisorenCurrent Statutory auditor · represented by Patrick Kilian	—	06-12-2013 → present
Frédéric Haghebaert Statutory auditor	—	— → 11-07-2016
Luc Motmans Statutory auditor	—	— → 11-07-2016
Thierry Decocq Statutory auditor	—	— → 11-07-2016

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Productie van elektriciteit uit hernieuwbare bronnen(35120)
Legal form	Cooperative company(706)
Incorporation	18-10-1991
Status	Active
Postal code	2600