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EuroCommerce

Active
Int'l non-profit associationfounded 1993active for 33 yearsNerviërslaan 85, 1040 Etterbeek, BelgiumKBO/BCE: BE 0449.507.896

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
09-09
Gazette deed 1 director appointed, 2 directors resigning
Resignations: Davide Giulio Rossi (director) and Marlijn Erika Winkelman (director) · Appointment: Luuk Bobbink (director)47 points ▸
  • General meeting, 09-06-2026
  • Director resignation, Davide Giulio Rossi (director)
  • Director resignation, Marlijn Erika Winkelman (director)
  • Director appointment, Luuk Bobbink (director)
  • Board composition, Giuseppe Brambilla di Civesio (director)
  • Board composition, Ignacio Garcia Magarzo (director)
  • Board composition, Stefan Genth (director)
  • Board composition, Patricia Elza Hillegonda Hoogstraaten (director)
  • Board composition, Henrik Hyltoft (director)
  • Board composition, Renata Juszkiewicz-Ciechonska (director)
  • Board composition, Tomáš Prouza (director)
  • Board composition, Jürgen Roth (director)
  • The act holds 35 more points.

Open the act in the Belgian Official Gazette

22-06
NBB filing Annual accounts 2025 filedNBB
full format · 39 days before the deadline
18-03
Gazette deed 14 directors appointed, 10 directors resigning, 29 reappointed
Resignations: Tom Baumert, Joannes Maria Carpels and 8 others · Appointments: Evangelia Aranitou, Julian Michael Böcker and 12 others · Reappointments: Giuseppe Brambilla di Civesio, Ignacio Garcia Magarzo and 27 others98 points ▸
  • Director in office, Juan Manuel Morales Alonso (chair)
  • General meeting, 02-12-2025
  • Director resignation, Tom Baumert (director)
  • Director resignation, Joannes Maria Carpels (director)
  • Director resignation, Luis Filipe Cervela de Bastos Pereira Bras (director)
  • Director resignation, Jacques Creyssel (director)
  • Director resignation, Spyridon Gerontitis (director)
  • Director resignation, ian Hutchins (director)
  • Director resignation, Mark Laszlo Maczelka (director)
  • Director resignation, Dominique Michel (director)
  • Director resignation, Hendrikus Anthonius van Oostrum (director)
  • Director resignation, Gerd Wolf (director)
  • The act holds 86 more points.

Open the act in the Belgian Official Gazette

2025
31-12
Financial Highest result from 2018 to 2025net €922,893 ▲1,196%
The operating result of €883,268 and the net result of €922,893 are both a record.
26-08
NBB filing Annual accounts 2024 filedPDF
full format · 26 days late
19-08
Gazette deed 2 directors appointed, 4 directors resigning
Resignations: Laure Alexandre, Jose Maria Alvarez Gallego and 2 others · Appointments: Santiago Martinez Lage Sobredo (director) and Koen Tengrootenhuysen (director)46 points ▸
  • General meeting, 03-06-2025
  • Director resignation, Laure Alexandre (director)
  • Director resignation, Jose Maria Alvarez Gallego (director)
  • Director resignation, Maria Rita Roque de Pinho Marques Guedes (director)
  • Director resignation, Bertrand Tison (director)
  • Director appointment, Santiago Martinez Lage Sobredo (director)
  • Director appointment, Koen Tengrootenhuysen (director)
  • Board composition, Giuseppe Brambilla di Civesio (director)
  • Board composition, Jacques Creyssel (director)
  • Board composition, Ignacio Garcia Magarzo (director)
  • Board composition, Stefan Genth (director)
  • Board composition, Patricia Elza Hillegonda Hoogstraaten (director)
  • The act holds 34 more points.

Open the act in the Belgian Official Gazette

20-02
Gazette deed 2 directors appointed, 1 director resigning
Resignation: Leonor Moreira Ribeiro G. F. De Sottomayor (director) · Appointments: Lasse Luukkainen (director) and Frederico De Proulle Dias Barreiros Motta (director)46 points ▸
  • General meeting, 20-11-2024
  • Director resignation, Leonor Moreira Ribeiro G. F. De Sottomayor (director)
  • Director appointment, Lasse Luukkainen (director)
  • Director appointment, Frederico De Proulle Dias Barreiros Motta (director)
  • Board composition, Giuseppe Brambilla di Civesio (director)
  • Board composition, Jacques Creyssel (director)
  • Board composition, Ignacio Garcia Magarzo (director)
  • Board composition, Stefan Genth (director)
  • Board composition, Patricia Elza Hillegonda Hoogstraaten (director)
  • Board composition, Henrik Hyltoft (director)
  • Board composition, Renata Juszkiewicz-Ciechonska (director)
  • Board composition, Dominique Michel (director)
  • The act holds 34 more points.

Open the act in the Belgian Official Gazette

2024
15-10
Gazette deed 9 directors appointed, 7 directors resigning, 34 reappointed
Resignations: Harald Jachwitz Andersen, Gonçalo Cristovao Aranha Da Gama Lobo Xavier and 5 others · Appointments: Sandra Pernilla Axelsson Halldin, Jean-François Brunet and 7 others · Reappointments: Giuseppe Brambilla di Civesio, Jacques Creyssel and 31 others94 points ▸
  • General meeting, 27-11-2023
  • Director resignation, Harald Jachwitz Andersen (director)
  • Director resignation, Gonçalo Cristovao Aranha Da Gama Lobo Xavier (director)
  • Director resignation, Florian Block (director)
  • Director resignation, Emilie Bourgoin (director)
  • Director resignation, Laszlo Istvan Krisan (director)
  • Director resignation, Gilles Lodolo (director)
  • Director resignation, Stina Wallström (director)
  • Director appointment, Sandra Pernilla Axelsson Halldin (director)
  • Director appointment, Jean-François Brunet (director)
  • Director appointment, Luis Filipe Cervela de Bastos Pereira Bras (director)
  • Director appointment, Roberta Dessi (director)
  • The act holds 82 more points.

Open the act in the Belgian Official Gazette

04-09
Gazette deed 3 directors appointed, 5 directors resigning
Resignations: Jean-François Brunet, Riikka Joukio and 3 others · Appointments: Matilde Garcia Duarte, Kari Juhani Luoto and Emilie Prouzet49 points ▸
  • General meeting, 19-06-2024
  • Director resignation, Jean-François Brunet (director)
  • Director resignation, Riikka Joukio (director)
  • Director resignation, Mari Johanna Kiviniemi (director)
  • Director resignation, Javier Millan-Astray (director)
  • Director resignation, Christoph Wenk-Fischer (director)
  • Director appointment, Matilde Garcia Duarte (director)
  • Director appointment, Kari Juhani Luoto (director)
  • Director appointment, Emilie Prouzet (director)
  • Board composition, Giuseppe Brambilla di Civesio (director)
  • Board composition, Jacques Creyssel (director)
  • Board composition, Ignacio Garcia Magarzo (director)
  • The act holds 37 more points.

Open the act in the Belgian Official Gazette

23-07
NBB filing Annual accounts 2023 filedPDF
full format · 8 days before the deadline
2023
02-10
Gazette deed 8 directors appointed, 10 directors resigning
Resignations: Karin Margareta Johansson, William Koeberlé and 8 others · Appointments: Anna Sofia Larsen, Spyridon Gerontitis and 6 others61 points ▸
  • General meeting, 14-06-2022
  • General meeting, 28-11-2022
  • General meeting, 20-06-2023
  • Director resignation, Karin Margareta Johansson (director)
  • Director appointment, Anna Sofia Larsen (director)
  • Director resignation, William Koeberlé (director)
  • Director resignation, Vasileios Korkidis (director)
  • Director resignation, Geertruida Maria Hendrika Lemmers (director)
  • Director resignation, José Antonio Prieto Nogueira de Brito (director)
  • Director resignation, Per Strömberg (director)
  • Director resignation, Joannes Maria Carpels (director)
  • Director appointment, Spyridon Gerontitis (director)
  • The act holds 49 more points.

Open the act in the Belgian Official Gazette

29-08
NBB filing Annual accounts 2022 filedPDF
full format · 29 days late
Show earlier events
2022
31-12
Financial Equity above €2mequity €2.0m ▲25%
With a profit in every financial year since 2018, equity grows to €2.0m.
24-06
NBB filing Annual accounts 2021 filedPDF
full format · 37 days before the deadline
03-05
Gazette deed 15 directors appointed, 7 directors resigning, 27 reappointed
Resignations: Ildikó Balázs, Nicolas Henckes and 5 others · Appointments: Jose Maria Alvarez Gallego, Gonçalo Cristovao Aranha Da Gama Lobo Xavier and 13 others · Reappointments: Harald Jachwitz Andersen, Giuseppe Brambilla di Civesio and 25 others51 points ▸
  • General meeting, “unanimité des voix”, 11-04-2022 (deed in French)
  • Amendment of the articles
  • Director resignation, Ildikó Balázs (director)
  • Director resignation, Nicolas Henckes (director)
  • Director resignation, Dorothee Arns (director)
  • Director resignation, Roberto Liscia (director)
  • Director resignation, Maria Elena Aldana Castillo (director)
  • Director resignation, Patricia Kennerley (director)
  • Director resignation, Luis Cervela De Bastos Pereira Bras (director)
  • Director appointment, Jose Maria Alvarez Gallego (director)
  • Director appointment, Gonçalo Cristovao Aranha Da Gama Lobo Xavier (director)
  • Director appointment, Tom Baumert (director)
  • The act holds 39 more points.

Open the act in the Belgian Official Gazette

2021
23-12
Gazette deed Resignation: VILACOMMS SRL (directeur général)
Appointment: Christel Delberghe (directrice générale)4 points ▸
  • Board meeting, 30-09-2021
  • Director resignation, VILACOMMS SRL (directeur général)
  • Director appointment, Christel Delberghe (directrice générale)
  • Director appointment, Christel Delberghe (day-to-day manager)

Open the act in the Belgian Official Gazette

01-12
Gazette deed Resignation: Régis Maurice Degelcke (chair and director)
Appointment: Juan Manuel Morales Alonso (chair and director)4 points ▸
  • General meeting, 15-06-2021
  • Director resignation, Régis Maurice Degelcke (chair and director)
  • Director appointment, Juan Manuel Morales Alonso (chair and director)
  • Board composition, “administrateur”, 01-07-2021 (deed in French)

Open the act in the Belgian Official Gazette

14-09
Gazette deed 16 directors appointed, 5 directors resigning
Resignations: Helen Dickinson, Maria Heider and 3 others · Appointments: Ivonne Bollow, Patricia Kennerley and 14 others · Mandate compensation61 points ▸
  • General meeting, 01-12-2020
  • Director resignation, Helen Dickinson (director)
  • Director resignation, Maria Heider (director)
  • Director resignation, Monica Mireles Serrano (director)
  • Director resignation, Sacha Polverini (director)
  • Director appointment, Ivonne Bollow (director)
  • Director appointment, Patricia Kennerley (director)
  • Mandate compensation, Ivonne Bollow
  • Mandate compensation, Patricia Kennerley
  • General meeting, 31-03-2021
  • Director resignation, Vasco Linhares de Lima Alvares de Melo (director)
  • Director appointment, Arnold Dillon (director)
  • The act holds 49 more points.

Open the act in the Belgian Official Gazette

17-06
NBB filing Annual accounts 2020 filedPDF
full format · 44 days before the deadline
2020
24-12
Gazette deed 23 directors appointed, 7 directors resigning, 24 reappointed
Resignations: Anthony Thomas Ginty, Gonçalo Cristovao Aranha Da Gama Lobo Xavier and 5 others · Appointments: Dorothee Arns, Ildikó Balázs and 20 others · Reappointments: Maria Elena Aldana Castillo, Harald Jachwitz Andersen and 22 others91 points ▸
  • General meeting, 26-11-2019
  • Director resignation, Anthony Thomas Ginty (director)
  • Director resignation, Gonçalo Cristovao Aranha Da Gama Lobo Xavier (director)
  • Director resignation, Thomas Burke (director)
  • Director resignation, Laszlo Istvan Krisan (director)
  • Director resignation, Alain Rosaz (director)
  • Director resignation, Dan-Viorel Sucu (director)
  • Director resignation, Maria Lene ten Ham (director)
  • Director appointment, Dorothee Arns (director)
  • Director appointment, Ildikó Balázs (director)
  • Director appointment, Nicolas Henckes (director)
  • Director appointment, William Koeberlé (director)
  • The act holds 79 more points.

Open the act in the Belgian Official Gazette

01-12
NBB filing Annual accounts 2019 filedPDF
full format · 123 days late
2019
27-11
NBB filing Annual accounts 2018 filedPDF
full format · 119 days late
08-03
Gazette deed 6 directors appointed, 7 directors resigning
Resignations: Per-Erik Kenneth Bengtsson, Vibeke Hammer Madsen and 4 others · Appointments: Harald Jachwitz Andersen, Régis Maurice Degelcke and 3 others · Mandate compensation53 points ▸
  • General meeting, 20-06-2018
  • Director resignation, Per-Erik Kenneth Bengtsson (director)
  • Director appointment, Harald Jachwitz Andersen (director)
  • Director appointment, Régis Maurice Degelcke (director)
  • Mandate compensation, Harald Jachwitz Andersen
  • Mandate compensation, Régis Maurice Degelcke, mentioned 2 times in the deed
  • Director resignation, Per-Erik Kenneth Bengtsson (chair)
  • Director appointment, Régis Maurice Degelcke (chair)
  • General meeting, 26-11-2018
  • Director resignation, Vibeke Hammer Madsen (director)
  • Director resignation, Marta Novakova (director)
  • Director resignation, Yrjö Juhani Pekkala (director)
  • The act holds 41 more points.

Open the act in the Belgian Official Gazette

2018
27-11
NBB filing Annual accounts 2017 filedPDF
full format · 119 days late
05-02
Gazette deed 19 directors appointed, 8 directors resigning, 23 reappointed
Resignations: Anna Cecilia Katarina Maaskant, Aliz Magdolna Rozsa-Csürös and 6 others · Appointments: Maria Elena Aldana Castillo, Maria Heider and 17 others · Reappointments: Per-Erik Kenneth Bengtsson, Giuseppe Brambilla di Civesio and 21 others115 points ▸
  • General meeting, 29-11-2017
  • Director resignation, Anna Cecilia Katarina Maaskant (director)
  • Director resignation, Aliz Magdolna Rozsa-Csürös (director)
  • Director resignation, Vasco Linhares de Lima Alvares de Melo (director)
  • Director resignation, Jorge Manuel Vieira Jordao (director)
  • Director resignation, Jan Krückemeyer (director)
  • Director resignation, Maria Simonetta Maffizzoli (director)
  • Director resignation, Ricard Josep Cabedo Serna (director)
  • Director resignation, Pekka Juhani Ilmola (director)
  • Director appointment, Maria Elena Aldana Castillo (director)
  • Director appointment, Maria Heider (director)
  • Director appointment, Laszlo Istvan Krisan (director)
  • The act holds 103 more points.

Open the act in the Belgian Official Gazette

2017
30-11
NBB filing Annual accounts 2016 filedPDF
full format · 122 days late
24-11
Gazette deed 13 directors appointed, 3 directors resigning
Resignations: Fernando Olascoaga Montero, Marc Lolivier and Hermann Ulrich Fuchs · Appointments: Francisco Javier Millan-Astray Romero, Engelbert Maurits Bruggink and 11 others · Mandate compensation52 points ▸
  • General meeting, 15-12-2016
  • Director resignation, Fernando Olascoaga Montero (director)
  • Director resignation, Marc Lolivier (director)
  • Director resignation, Hermann Ulrich Fuchs (director)
  • Director appointment, Francisco Javier Millan-Astray Romero (director)
  • Director appointment, Engelbert Maurits Bruggink (director)
  • Director appointment, Jürgen Roth (director)
  • Mandate compensation, Francisco Javier Millan-Astray Romero
  • Mandate compensation, Engelbert Maurits Bruggink
  • Mandate compensation, Jürgen Roth
  • Board composition, Per-Erik Kenneth Bengtsson (director)
  • Board composition, Giuseppe Brambilla di Civesio (director)
  • The act holds 40 more points.

Open the act in the Belgian Official Gazette

2016
03-03
Gazette deed 25 directors appointed, 20 directors resigning, 19 reappointed
Resignations: Carl Hugo Erbslöh, Lars Fredrik Hägglund and 17 others · Appointments: Per-Erik Kenneth Bengtsson, David Chica Marcos and 22 others · Reappointments: Giuseppe Brambilla di Civesio, Thomas Burke and 17 others98 points ▸
  • General meeting, 22-04-2015
  • Director resignation, Carl Hugo Erbslöh (director)
  • Director resignation, Lars Fredrik Hägglund (director)
  • Director resignation, Lászlo Krisán (director)
  • Director resignation, Carlo Massoletti (director)
  • Director resignation, Alexandra Palli (director)
  • Director resignation, Luis Campos Dias de Castro Reis (director)
  • Director resignation, Michal Severa (director)
  • Director resignation, Ana Isabel Trigo Morais Meireles e Vasconcelos (director)
  • Director appointment, Per-Erik Kenneth Bengtsson (director)
  • Director appointment, David Chica Marcos (director)
  • Director appointment, Aliz Magdolna Rozsa-Csürös (director)
  • The act holds 86 more points.

Open the act in the Belgian Official Gazette

2015
25-08
Gazette deed Company renamed to EuroCommerce
Resignations: Marissa Ameli, Giuseppe Brambilla di Civesio and 13 others · Appointments: Giuseppe Brambilla di Civesio, Thomas Burke and 24 others · Amendment of the articles53 points ▸
  • General meeting, 28-11-2014
  • Name change, EuroCommerce
  • Amendment of the articles
  • Director resignation, Marissa Ameli (director)
  • Director resignation, Giuseppe Brambilla di Civesio (director)
  • Director resignation, Amanda Callaghan (director)
  • Director resignation, Helen Dickinson (director)
  • Director resignation, Marc Hervouet (director)
  • Director resignation, Juhani Ilmola (director)
  • Director resignation, Anne Leppälä-Nilsson (director)
  • Director resignation, Stephen Lynam (director)
  • Director resignation, Waldemar Nowakoswski (director)
  • The act holds 41 more points.

Open the act in the Belgian Official Gazette

2014
08-09
Gazette deed Resignation: Lucy Neville Rolfe (director and chair of the board)
Appointment: Carl Hugo Erbslöh (chair of the board) · Mandate compensation3 points ▸
  • Director resignation, Lucy Neville Rolfe (director and chair of the board)
  • Director appointment, Carl Hugo Erbslöh (chair of the board)
  • Mandate compensation, Carl Hugo Erbslöh

Open the act in the Belgian Official Gazette

2013
04-10
Gazette deed 15 directors appointed, 4 directors resigning
Appointments: Ameli Marisa, Dickinson Helen and 13 others · Resignations: Iliya Van Den Borre, Uirika Lyckman-Alnered and 2 others · Amendment of the articles24 points ▸
  • General meeting, 20-11-2012
  • Amendment of the articles
  • Director appointment, Ameli Marisa (director)
  • Director appointment, Dickinson Helen (director)
  • Director appointment, Hervouet Marc (director)
  • Director appointment, Iimola Juhani (director)
  • Director appointment, Leppäla-Nilsson Anne (director)
  • Director appointment, Lynam Stephen (director)
  • Director appointment, Nowakoswski Waldemar (director)
  • Director appointment, Pilides Fidias (director)
  • Director appointment, Prampolini Manzini Donatella (director)
  • Director appointment, Ptaszyński Maciej (director)
  • The act holds 12 more points.

Open the act in the Belgian Official Gazette

2012
27-04
Gazette deed Appointment: Lucy Neville Rolfe (chair)
Resignation: Rainhardt von Leoprechting (chair)3 points ▸
  • General meeting, 21-03-2012
  • Director appointment, Lucy Neville Rolfe (chair)
  • Director resignation, Rainhardt von Leoprechting (chair)

Open the act in the Belgian Official Gazette

2011
15-09
Gazette deed Appointment: Vilacomms BVBA (day-to-day manager)
2 points ▸
  • Board meeting, 24-03-2011
  • Director appointment, Vilacomms BVBA (day-to-day manager)

Open the act in the Belgian Official Gazette

12-05
Gazette deed 14 directors appointed, 17 directors resigning
Appointments: Dominique Michel, Fritz Aichinger and 12 others · Resignations: Eric Bascle, Katja Borgerhoff and 15 others33 points ▸
  • General meeting, 30-11-2010
  • Director appointment, Dominique Michel (treasurer)
  • Director appointment, Fritz Aichinger (director)
  • Director appointment, Jane Bevis (director)
  • Director appointment, Aliz Csürös (director)
  • Director appointment, Anne Virginie Dissard (director)
  • Director appointment, Kasper Ernest (director)
  • Director appointment, Ulrika Lyckman-Alnered (director)
  • Director appointment, Tapio Mäkeläinen (director)
  • Director appointment, Kuisma Niemelä (director)
  • Director appointment, Julian Schaub (director)
  • Director appointment, Pierre Alexandre Teulié (director)
  • The act holds 21 more points.

Open the act in the Belgian Official Gazette

04-02
Gazette deed Registered office moved within Brussel
New seat: Nerviërslaan 85 (3° verd.) 1040 Brussel · Previous seat: Nerviërslaan 9-31, 1040 Brussel2 points ▸
  • General meeting, 03-12-2010
  • Registered-office move, Nerviërslaan 85 (3° verd.) 1040 Brussel

Open the act in the Belgian Official Gazette

2010
08-09
Gazette deed Amendment of the articles
2 points ▸
  • General meeting, 08-06-2010
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2005
15-07
Gazette deed Capital & shares · Amendment of the articles
1 point ▸
  • Amendment of the articles

Open the act in the Belgian Official Gazette

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 29 January 1993, EuroCommerce was incorporated.1 In 2011 the registered office moved to Brussel.2 The name was changed to EuroCommerce in 2015.3 Today the board has 56 members.4 Total assets went from €2.5m in 2018 to €4.2m in 2025 and headcount from 16.6 to 19.7 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-02-2011
  3. 3Belgian Official Gazette, 25-08-2015
  4. 4Belgian Official Gazette, 09-09-2026
  5. 5National Bank, annual accounts 2018 and 2025

Next steps