ECONOCOM GROUP

Active

Europese vennootschap (Societas Europaea)founded 198244 yrs activeMarsveldplein 5, 1050 Elsene, BelgiumKBO/BCE: BE 0422.646.816

ECONOCOM GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €408.35M and a net result of €9.13M. Equity remains stable across the filed fiscal years (±2.2% per year). Its solvency ranks better than 33% of 2357 sector peers (fiscal year 2025). The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals.

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Signals

Three signals. The signal on the left, the evidence on the right.

○neutral

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-04-2026, 101 days ahead of the deadline.

NBB · 5 filings

Deviation from the deadline

2025

101 d early

2024

107 d early

2023

90 d early

2022

94 d early

2021

103 d early

← before the deadline after the deadline →

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

08-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema, statutory

Equity

€408.35M▲ 4.5%

2023 · €390.86M

2018: €394.82M 2020: €276.92M 2021: €535.20M 2022: €554.29M 2023: €390.86M

2018 → 2025

Net result

€9.13M▲ 748%

2023 · €1.08M

2018: €-2.27M 2020: €13.31M 2021: €278.80M 2022: €43.06M 2023: €1.08M

2018 → 2025

Total assets

€985.90M▲ 2.4%

2023 · €962.68M

2018: €1.10B 2020: €1.07B 2021: €966.04M 2022: €1.05B 2023: €962.68M

2018 → 2025

Solvency

41.4%▲ 0.8pp

2023 · 40.6%

2018: 35.7% 2020: 25.8% 2021: 55.4% 2022: 52.7% 2023: 40.6%

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20202021202220232025Trend

Turnover€15.87M-€14.85M▼ 6.4%€21.66M▲ 45.8%€20.40M▼ 5.8%€22.10M▲ 8.3%

Equity€276.92M-€535.20M▲ 93.3%€554.29M▲ 3.6%€390.86M▼ 29.5%€408.35M▲ 4.5%

Operating result€-9.62M-€-569k▲ 94.1%€-997k▼ 75.1%€-4.19M▼ 321%€20k

Net result€13.31M-€278.80M▲ 1,995%€43.06M▼ 84.6%€1.08M▼ 97.5%€9.13M▲ 748%

Result per fiscal year

Operating resultNet result

The operating result returns to profit in 2025: €20k after a loss of €4.19M in 2023, the highest year so far.

Balance-sheet composition

2025 in colour, 2023 as the grey bar beneath

Assets €984.72M

98.8%

Fixed assets €973.10M▲ 4.0%

Current assets €11.62M▼ 55.8%

Equity and liabilities €985.90M

41.4%

55.4%

Equity €408.35M▲ 4.5%

Provisions €31.00M▲ 15,400%

Debt €546.55M▼ 4.4%

The debt ratio falls from 59.4% to 55.4%: equity grows while debt is paid down.

Key figures and ratios

2025 value · change against 2023

Solvency

41.4%▲

2023 · 40.6%

ROE

2.2%▲

2023 · 0.3%

ROA

0.9%▲

2023 · 0.1%

Debt

€546.55M▼

2023 · €571.63M

Debt ≤ 1 year

€177.03M▼

2023 · €368.63M

Debt > 1 year

€367.00M▲

2023 · €200.00M

Income taxes

€2k▼

2023 · €2k

Staff costs

€872k▼

2023 · €1.48M

Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.

Filed annual accounts

As filed with the NBB · 2025 against 2023

Balance sheet Code20232025

Assets

Total assets20/58€962.68M€985.90M▲

Formation expenses20€530k€1.18M▲

Fixed assets21/28€935.84M€973.10M▲

Tangible fixed assets22/27€4k€4k▼

Plant, machinery and equipment23€4k€4k▼

Financial fixed assets28€935.84M€973.10M▲

Affiliated companies280/1€925.86M€967.00M▲

Participating interests280€925.86M€967.00M▲

Companies linked by participating interests282/3€56k-

Participating interests282€56k-

Other financial fixed assets284/8€9.92M€6.10M▼

Shares284€6.77M€6.10M▼

Amounts receivable and cash guarantees285/8€3.15M€6k▼

Current assets29/58€26.31M€11.62M▼

Amounts receivable within one year40/41€9.65M€4.19M▼

Trade receivables40€4.50M€2.68M▼

Other amounts receivable41€5.15M€1.50M▼

Current investments50/53€16.56M€7.07M▼

Own shares50€16.56M€7.07M▼

Cash at bank and in hand54/58€70k€49k▼

Deferred charges and accrued income490/1€27k€321k▲

Equity and liabilities

Total equity and liabilities10/49€962.68M€985.90M▲

Equity10/15€390.86M€408.35M▲

Contributions10/11€137.51M€92.16M▼

Capital10€23.73M€23.73M=

Issued capital100€23.73M€23.73M=

Outside capital11€113.78M€68.43M▼

Share premium1100/10€113.78M€68.43M▼

Revaluation surpluses12€2.52M€2.52M=

Reserves13€26.94M€19.06M▼

Non-distributable reserves130/1€18.94M€9.44M▼

Legal reserve130€2.37M€2.37M=

Own shares acquired1312€16.56M€7.07M▼

Distributable reserves133€8.00M€9.62M▲

Profit (loss) carried forward14€223.88M€294.61M▲

Provisions and deferred taxes16€200k€31.00M▲

Provisions for liabilities and charges160/5€200k€31.00M▲

Other liabilities and charges164/5€200k€31.00M▲

Amounts payable17/49€571.63M€546.55M▼

Amounts payable after more than one year17€200.00M€367.00M▲

Financial debts170/4€200.00M€367.00M▲

Unsubordinated bonds171€200.00M€367.00M▲

Amounts payable within one year42/48€368.63M€177.03M▼

Current portion of amounts payable after more than one year42€2.15M€3.35M▲

Financial debts43€20.00M€10.00M▼

Credit institutions430/8€20.00M€10.00M▼

Trade debts44€5.39M€3.88M▼

Suppliers440/4€5.39M€3.88M▼

Taxes, remuneration and social security45€404k€1.58M▲

Taxes450/3€2k€1.44M▲

Remuneration and social security454/9€402k€145k▼

Other amounts payable47/48€340.69M€158.21M▼

Accrued charges and deferred income492/3€3.00M€2.52M▼

Income statement Code20232025

Operating income70/76A€23.47M€27.84M▲

Turnover70€20.40M€22.10M▲

Other operating income74€2.51M€2.38M▼

Non-recurring operating income76A€565k€3.36M▲

Operating charges60/66A€27.67M€27.82M▲

Services and other goods61€25.96M€26.71M▲

Remuneration, social security and pensions62€1.48M€872k▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2k€2k▲

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€71k€-267k▼

Provisions for liabilities and charges: additions (uses and reversals)635/8€-290k-

Other operating charges640/8€444k€494k▲

Operating profit (loss)9901€-4.19M€20k▲

Financial income75/76B€34.13M€69.24M▲

Recurring financial income75€17.85M€32.93M▲

Income from financial fixed assets750€11.45M€27.11M▲

Income from current assets751€309k€113k▼

Other financial income752/9€6.09M€5.71M▼

Non-recurring financial income76B€16.28M€36.31M▲

Financial charges65/66B€28.85M€60.13M▲

Recurring financial charges65€21.26M€18.84M▼

Debt charges650€20.87M€18.24M▼

Other financial charges652/9€393k€592k▲

Non-recurring financial charges66B€7.59M€41.30M▲

Profit (loss) for the period before taxes9903€1.08M€9.13M▲

Income taxes67/77€2k€2k▼

Taxes670/3€2k€2k▼

Profit (loss) for the period9904€1.08M€9.13M▲

Profit (loss) for the period to be appropriated9905€1.08M€9.13M▲

Appropriation of the result

Profit (loss) to be appropriated9906€269.88M€300.78M▲

Profit (loss) brought forward from the previous period14P€268.80M€291.66M▲

Transfer to equity691/2€46.00M€6.17M▼

To other reserves6921€46.00M€6.17M▼

Social balance

Average headcount (FTE)90879.68.0▼

The notes to these accounts (68 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 141Financial 3Gazette 128Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

22-04

NBB filing Annual accounts filed

fiscal year 2025 · consolidated

21-04

NBB filing Annual accounts filed

fiscal year 2025 · full schema

13-03

State Gazette act Statutes amendment

Board meeting · Share cancellation · Capital4 facts ▸

Board meeting, 10/02/2026
Share cancellation, annulation de l'ensemble des 4.287.102 actions propres rachetées
Capital, €23.731.026,74
Accounting effect, 10/02/2026

13-03

State Gazette act Statutes amendment

Board meeting · Share cancellation · Reserve release5 facts ▸

Board meeting, 10/02/2026
Share cancellation, vernietiging van alle 4.287.102 ingekochte eigen aandelen
Reserve release, opheffing van de onbeschikbare reserve
Capital, €23.731.026,74
Statutes amendment, 5

2025

28-05

State Gazette act Resignations & appointments

Board meeting · Director resignation2 facts ▸

Board meeting, 17/04/2025
Director resignation, Bruno Grossi (Administrateur)

12-05

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation4 facts ▸

General meeting, 31/03/2025
Director reappointment, Robert Bouchard (administrateur)
Director resignation, Eric Boustouller (administrateur indépendant)
Director resignation, Véronique di Benedetto (administrateur)

12-05

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation4 facts ▸

General meeting, 31/03/2025
Director reappointment, Robert Bouchard (bestuurder)
Director resignation, Eric Boustouller (onafhankelijk bestuurder)
Director resignation, Véronique di Benedetto (bestuurder)

16-04

NBB filing Annual accounts filed

fiscal year 2024 · full schema

15-04

NBB filing Annual accounts filed

fiscal year 2024 · consolidated

04-04

State Gazette act Statutes amendment

General meeting · Capital decrease · Statutes amendment3 facts ▸

General meeting, 31/03/2025
Capital decrease
Statutes amendment, 7

04-04

State Gazette act Statutes amendment

General meeting · Capital decrease · Statutes amendment4 facts ▸

General meeting, 31-03-2025
Capital decrease
Statutes amendment, Artikel 7
Authorised capital, authorized_capital_authorization, EUR

14-03

State Gazette act Statutes amendment

Board meeting · Share cancellation · Capital decrease6 facts ▸

Board meeting, 13/02/2025
Share cancellation, annulation de l'ensemble des 11.998.895 actions propres rachetées
Capital decrease, €23.731.026,74
Capital, €23.731.026,74
Accounting effect, 13/02/2025
Accounting effect, suppression de la réserve indisponible

14-03

State Gazette act Statutes amendment

Board meeting · Share cancellation · Reserve release5 facts ▸

Board meeting, 13/02/2025
Share cancellation, vernietiging van alle 11.998.895 ingekochte eigen aandelen
Reserve release, opheffing van de onbeschikbare reserve
Capital, €23.731.026,74
Statutes amendment, 5

2024

20-08

State Gazette act Resignations & appointments

Board meeting · Director resignation2 facts ▸

Board meeting, 24/07/2024
Director resignation, Patrick van den Berg (Directeur Général)

30-07

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Permanent representative4 facts ▸

General meeting, 26/06/2024
Auditor appointment, BDO Réviseurs d'Entreprises SRL (commissaire)
Permanent representative, Christian Schmetz
Director appointment, Sophie Guieysse (administrateur indépendant)

30-07

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Permanent representative4 facts ▸

General meeting, 26/06/2024
Auditor appointment, BDO Bedrijfsrevisoren BV (commissaris)
Permanent representative, Christian Schmetz
Director appointment, Sophie Guieysse (onafhankelijk bestuurder)

15-05

NBB filing Annual accounts filed

fiscal year 2023 · full schema

03-05

State Gazette act Resignations & appointments

Board meeting · General meeting · Director reappointment9 facts ▸

Board meeting, 14/02/2024
General meeting, 02/04/2024
Director reappointment, ECONOCOM INTERNATIONAL BV (administrateur délégué)
Director reappointment, ECONOCOM INTERNATIONAL BV (administrateur)
Director reappointment, Jean-Philippe Roesch (administrateur)
Director reappointment, Marie-Christine Levet (administrateur indépendant)
Director resignation, Adeline Challon-Kemoun (administrateur indépendant)
Director appointment, Philippe Capron (administrateur indépendant)
Director appointment, Chantal De Vrieze (administrateur)

03-05

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation7 facts ▸

General meeting, 02/04/2024
Director reappointment, ECONOCOM INTERNATIONAL BV (bestuurder)
Director reappointment, Jean-Philippe Roesch (bestuurder)
Director reappointment, Marie-Christine Levet (onafhankelijk bestuurder)
Director resignation, Adeline Chailon-Kemoun (onafhankelijk bestuurder)
Director appointment, Philippe Capron (onafhankelijk bestuurder)
Director appointment, Chantal De Vrieze (bestuurder)

02-05

NBB filing Annual accounts filed

fiscal year 2023 · consolidated

08-04

State Gazette act Miscellaneous

General meeting · Capital decrease · Power of attorney3 facts ▸

General meeting, 02/04/2024
Capital decrease
Power of attorney, administrateurs délégués et directeurs généraux d'Econocom Group SE

08-04

State Gazette act Miscellaneous

General meeting · Capital decrease · Power of attorney3 facts ▸

General meeting, 02/04/2024
Capital decrease
Power of attorney, gedelegeerd bestuurders en directeuren-generaal van Econocom Group SE en instrumenterende notaris en medewerkers

2023

10-11

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment4 facts ▸

Board meeting, 19/10/2023
Director resignation, Samira Draoua (administratrice)
Director resignation, Samira Draoua (délégation des pouvoirs de gestion journalière)
Director appointment, Patrick van den Berg (délégation des pouvoirs de gestion journalière)

28-06

State Gazette act Capital & shares · Statutes amendment · Miscellaneous

General meeting · Share cancellation · Reserve release10 facts ▸

General meeting, 22/06/2023
Share cancellation, 43.884.081, 179.045.899
Reserve release, suppression de la réserve indisponible
Statutes amendment, 5
Statutes amendment, 6
Statutes amendment, 12
Power of attorney, administrateurs délégués d'Econocom Group SE
Power of attorney, Tim CARNEWAL
Board authorisation, acquisition d'actions propres pour éviter un dommage grave et imminent, trois ans
Board authorisation, annulation d'actions propres, sans limitation dans le temps

28-06

State Gazette act Capital & shares · Statutes amendment · Miscellaneous

General meeting · Share cancellation · Reserve release8 facts ▸

General meeting, 22/06/2023
Share cancellation, 43884081, 179045899
Reserve release, opheffing van de onbeschikbare reserve
Statutes amendment
Statutes amendment
Statutes amendment
Board authorisation, machtiging aan de raad van bestuur om eigen aandelen te vernietigen en statuten te wijzigen
Board authorisation, delegatie aan gedelegeerd bestuurders voor uitvoering resoluties

16-06

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director appointment10 facts ▸

General meeting, 31/03/2023
Director reappointment, Bruno Grossi (bestuurder)
Director appointment, Samira Draoua (bestuurder)
Director appointment, Angel Benguigui Diaz (bestuurder)
Approval, goedkeuring van clausules inzake controlewijziging in Schuldschein Loan Agreements van 22 april 2022
Contract, Schuldschein Loan Agreement van 22 april 2022 voor 10.000.000 euros
Contract, Schuldschein Loan Agreement van 22 april 2022 voor 19.000.000 euros
Contract, Schuldschein Loan Agreement van 22 april 2022 voor 15.000.000 euros
Contract, Schuldschein Loan Agreement van 22 april 2022 voor 43.000.000 euros
Contract, Schuldschein Loan Agreement van 22 april 2022 voor 113.000.000 euros

16-06

State Gazette act Resignations & appointments · Miscellaneous

General meeting · Director reappointment · Director appointment7 facts ▸

General meeting, 31/03/2023
Director reappointment, Bruno Grossi (administrateur)
Director appointment, Samira Draoua (administratrice)
Director appointment, Angel Benguigui Diaz (administrateur)
Approval, approbation de clauses de changement de contrôle dans les conventions Schuldschein
Power of attorney, administrateurs délégués et directeurs généraux
Approval, Montants des conventions Schuldschein approuvées: 10.000.000, 19.000.000, 15.000.000, 43.000.000 et 113.000.000 euros

02-05

NBB filing Annual accounts filed

fiscal year 2022 · consolidated

28-04

NBB filing Annual accounts filed

fiscal year 2022 · full schema

07-04

State Gazette act Miscellaneous

General meeting · Capital decrease · Power of attorney3 facts ▸

General meeting, 31/03/2023
Capital decrease
Power of attorney, administrateurs délégués et directeurs généraux d'Econocom Group SE

07-04

State Gazette act Miscellaneous

General meeting · Capital decrease · Power of attorney4 facts ▸

General meeting, 31/03/2023
Capital decrease
Power of attorney, ECONOCOM GROUP
Power of attorney, ECONOCOM GROUP

16-01

State Gazette act Resignations & appointments

Board meeting · Permanent representative3 facts ▸

Board meeting, 23/12/2022
Permanent representative, Marie-Laure Moreau
Permanent representative, Romuald Bilem

2022

22-12

State Gazette act Resignations & appointments · Miscellaneous

Board meeting · Director appointment5 facts ▸

Board meeting, 05/09/2022
Director appointment, Samira Draoua (Directrice Générale France)
Director appointment, Samira Draoua (Déléguée à la gestion journalière)
Board meeting, 20/10/2022
Director appointment, Samira Draoua (Administratrice)

29-11

State Gazette act Resignations & appointments

Board meeting · Director resignation4 facts ▸

Board meeting, 16/09/2022
Director resignation, Laurent Roudil (CEO)
Board meeting, 20/10/2022
Director resignation, Laurent Roudil (Administrateur)

27-04

NBB filing Annual accounts filed

fiscal year 2021 · full schema

22-04

State Gazette act Resignations & appointments

General meeting · Director appointment2 facts ▸

General meeting, 31/03/2022
Director appointment, Laurent Roudil (Administrateur)

22-04

State Gazette act Resignations & appointments

General meeting · Director appointment2 facts ▸

General meeting, 31/03/2022
Director appointment, Laurent Roudil (Bestuurder)

19-04

NBB filing Annual accounts filed

fiscal year 2021 · consolidated

11-04

State Gazette act Miscellaneous

General meeting · Capital decrease · Power of attorney3 facts ▸

General meeting, 31/03/2022
Capital decrease
Power of attorney, administrateur délégué et directeurs généraux d'Econocom Group SE

11-04

State Gazette act Miscellaneous

General meeting · Capital decrease · Power of attorney3 facts ▸

General meeting, 31/03/2022
Capital decrease
Power of attorney

03-02

State Gazette act Capital & shares

Capital increase · Share issue · Capital5 facts ▸

Capital increase, €69.012
Share issue, nouvelles actions ordinaires, 648000
Capital, €23.731.026,74
Bank account, ING Belgique
Statutes amendment

03-02

State Gazette act Capital & shares

Capital increase · Share issue · Capital5 facts ▸

Capital increase, €69.012
Share issue, gewone aandelen, 648000
Capital, €23.731.026,74
Statutes amendment
Bank account, 24/01/2022

2021

31-12

Financial Highest result since 2018net €278.80M ▲1995%

Net result €278.80M, the highest in the series.

31-12

Financial Equity above €500MEq €535.20M ▲93.3%

2 profitable years in a row build equity to €535.20M.

31-12

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Bank account5 facts ▸

Capital increase, €61.013,85
Share issue, nouvelles actions ordinaires, 572900
Bank account, BE98 3632 1786 7393
Capital, €23.662.014,74
Statutes amendment

31-12

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Bank account5 facts ▸

Capital increase, €61.013,85
Share issue, gewone aandelen, 572900
Bank account, ING, BE98 3632 1786 7393
Capital, €23.662.014,74
Statutes amendment

30-12

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Bank account6 facts ▸

Capital increase, €23.286,22
Share issue, nouvelles actions ordinaires, 218650
Bank account, ING, BE60 3632 1741 8870
Capital, €23.601.000,89
Statutes amendment, Article 5
Statutes amendment, Article 6

30-12

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Bank account5 facts ▸

Capital increase, €23.286,22
Share issue, gewone aandelen, 218650
Bank account, ING, BE60 3632 1741 8870
Capital, €23.601.000,89
Statutes amendment

27-12

State Gazette act Statutes amendment · Miscellaneous

General meeting · Statutes amendment · Power of attorney6 facts ▸

General meeting, 30/11/2021
Statutes amendment
Statutes amendment
Power of attorney, Administrateurs Délégués et Directeurs Généraux
Board authorisation, Autorisation au Conseil d'Administration d'acquérir jusqu'à 88.000.000 actions propres (prix entre €1,00 et €10,00, durée 5 ans à compter de la publication)
Board authorisation, Autorisation au Conseil d'Administration de prendre en gage jusqu'à 88.000.000 actions propres (durée 5 ans à compter de la publication)

27-12

State Gazette act Statutes amendment · Miscellaneous

General meeting · Statutes amendment · Power of attorney5 facts ▸

General meeting, 30/11/2021
Statutes amendment
Statutes amendment
Power of attorney, Gedelegeerd Bestuurder/directeur-generaal
Power of attorney, Tim CARNEWAL

30-11

State Gazette act Statutes amendment

Capital increase · Share issue · Bank account4 facts ▸

Capital increase, €11.715
Share issue, nouvelles actions ordinaires, 110000
Bank account, ING, BE73 3632 1649 6360
Capital, €23.577.714,67

22-10

State Gazette act Capital & shares

Capital increase · Share issue · Capital3 facts ▸

Capital increase, €5.325
Share issue, nouvelles actions ordinaires, 50000
Capital, €23.565.999,67

29-09

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Permanent representative5 facts ▸

General meeting, 2021-05-18
Auditor appointment, EY Reviseurs d'Entreprises SRL (commissaire)
Permanent representative, Romuald Bilem
General meeting, 2021-09-09
Director appointment, Eric Boustouller (administrateur indépendant)

28-09

State Gazette act Capital & shares

Capital increase · Share issue · Bank account4 facts ▸

Capital increase, €5.325
Share issue, actions ordinaires, 50000
Bank account, BE91 3632 1455 7976
Capital, €23.560.674,67

21-09

State Gazette act Capital & shares

Capital increase · Share issue · Capital4 facts ▸

Capital increase, €42.600
Share issue, actions ordinaires, 400000
Capital, €23.555.349,67
Bank account, 06/08/2021

15-06

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation4 facts ▸

General meeting, 18/05/2021
Director reappointment, Robert Bouchard (administrateur)
Director reappointment, Véronique Di Benedetto (administrateur)
Director resignation, Gaspard Dürrleman (administrateur)

04-06

State Gazette act Capital & shares

General meeting · Capital decrease · Power of attorney3 facts ▸

General meeting, 18/05/2021
Capital decrease
Power of attorney, l'administrateur délégué et aux directeurs généraux d'Econocom Group SE

27-05

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment13 facts ▸

Board meeting, 20/10/2020
Director resignation, Bruno Grossi (Administrateur Délégué)
Director appointment, Angel Benguigui Diaz (délégué à la gestion journalière)
Director appointment, Laurent Roudil (délégué à la gestion journalière)
Power of attorney, Antoinette Roche
Power of attorney, NautaDutilh
Board meeting, 24/02/2021
Director resignation, Walter Butler (Administrateur)
Power of attorney, Jean-Philippe Roesch
Power of attorney, Bruno Grossi
Power of attorney, Angel Benguigui Diaz
Power of attorney, Laurent Roudil
+1 further facts in this act

2020

31-12

Financial Back to profitnet €13.31M

Net result €13.31M after one loss-making year.

12-11

State Gazette act Resignations & appointments

General meeting · Board meeting · Director reappointment16 facts ▸

General meeting, 19/05/2020
Board meeting, 19/05/2020
Board meeting, 23/01/2020
Director reappointment, Adeline Challon-Kemoun (administrateur)
Director reappointment, Marie-Christine Levet (administrateur)
Director reappointment, Jean-Philippe Roesch (administrateur)
Director appointment, Econocom International BV (administrateur)
Director resignation, Jean-Louis Bouchard (administrateur)
Director resignation, Anne Lange (administrateur)
Director resignation, Jean-Mounet (administrateur)
Director resignation, Rafi Koujoumdjian (administrateur)
Director resignation, Philippe Capron (administrateur)
+4 further facts in this act

13-07

State Gazette act Capital & shares · Statutes amendment

General meeting · Share cancellation · Capital11 facts ▸

General meeting, 19/05/2020
Share cancellation, actions détenues en propre
Capital, €23.512.749,67
Statutes amendment
Statutes amendment
Statutes amendment
Corporate purpose, La conception, la construction, la gestion opérationnelle et administrative, le financement de systèmes et de solutions informatiques, numériques, technologique…
Power of attorney, Nicolas de Crombrugghe
Power of attorney, Alexandra Watrice
Power of attorney, NautaDutilh
Power of attorney, Tim CARNEWAL

2019

05-07

State Gazette act Capital & shares

Share issue · Capital increase · Capital4 facts ▸

Share issue, nouvelles actions ordinaires, 240000
Capital increase, €22.992
Capital, €23.512.749,67
Bank account, BNP Paribas Fortis, BE87 0018 6488 2994

18-06

State Gazette act Resignations & appointments

General meeting · Director reappointment · Auditor appointment7 facts ▸

General meeting, 21/05/2019
Director reappointment, Bruno Grossi (administrateur)
Director reappointment, Rafi Koyoumdjian (administrateur)
Director reappointment, Walter Butler (administrateur)
Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (commissaire)
Permanent representative, Alexis Van Bavel
Independent status, administrateur indépendant

28-05

State Gazette act Miscellaneous

General meeting · Capital decrease · Statutes amendment6 facts ▸

General meeting, 21/05/2019
Capital decrease
Statutes amendment, 12
Power of attorney, NautaDutilh
Power of attorney, Tim CARNEWAL
Power of attorney, administrateurs délégués d'Econocom Group SE

11-03

State Gazette act Resignations & appointments

Board meeting · Director appointment · Director resignation3 facts ▸

Board meeting, 05/11/2018
Director appointment, Jean-Louis Bouchard (Administrateur délégué)
Director resignation, Robert Bouchard (délégué à la gestion journalière (Administrateur Délégué))

2018

26-06

State Gazette act Resignations & appointments

Board meeting · Director resignation2 facts ▸

Board meeting, 19/03/2018
Director resignation, Jean-Louis Bouchard (délégué à la gestion journalière)

14-06

State Gazette act Resignations & appointments

General meeting · Permanent representative3 facts ▸

General meeting, 15/05/2018
Permanent representative, Alexis Van Bavel
Permanent representative, Damien Walgrave

29-05

State Gazette act Capital & shares

General meeting · Capital decrease · Approval4 facts ▸

General meeting, 15/05/2018
Capital decrease
Approval, Approbation de clauses de changement de contrôle dans les Termes et Conditions des obligations OCEANE
Power of attorney, chacun des administrateurs délégués d'Econocom Group

21-03

State Gazette act Capital & shares

Statutes amendment · Bond issue2 facts ▸

Statutes amendment
Bond issue, obligations convertibles, 24.213.075

21-03

State Gazette act Capital & shares

Board meeting · Bond issue · Capital increase6 facts ▸

Board meeting, 28/02/2018
Bond issue, Emission d'un emprunt obligataire convertible (OCEANEs) pour un montant maximum total de € 200.000.000,00
Capital increase
Waiver preferential subscription, Suppression du droit de souscription préférentielle des actionnaires existants à l'occasion de l'émission d'obligations convertibles
Board delegation, Pouvoirs spéciaux délégués à chaque administrateur délégué pour la réalisation de l'émission (lancement, pricing, signature de conventions, admission à la négoc…
Board delegation, Pouvoirs d'exécution délégués à chaque administrateur délégué pour constater la réalisation de l'emprunt, décider de la livraison d'actions, constater les augme…

2017

22-12

State Gazette act Resignations & appointments

Board meeting · Director resignation2 facts ▸

Board meeting, 23/11/2017
Director resignation, Georges Croix (Administrateur)

24-07

State Gazette act Resignations & appointments

Board meeting · Director appointment · Director resignation6 facts ▸

Board meeting, 18/05/2017
Director appointment, Robert Bouchard (Vice-Président du Conseil d'Administration)
Director appointment, Robert Bouchard (Administrateur Délégué)
Director appointment, Robert Bouchard (Membre du comité de direction en qualité de Chief Operating Officer)
Director resignation, Robert Bouchard (Président)
Director resignation, Robert Bouchard (Membre du Comité d'Audit)

18-07

State Gazette act Capital & shares

Board meeting · Share issue · Capital increase8 facts ▸

Board meeting, 22/06/2017
Share issue, 2.000.000, émission de deux millions (2.000.000) droits de souscription donnant le droit de souscrire ... à de nouvelles actions
Capital increase
Preemptive rights cancellation, suppression du droit de souscription préférentielle des actionnaires existants conformément à l'article 596 du Code des sociétés
Delegation of powers, Comité de Rémunération ou à son/ses délégué(s) pour la détermination de l'identité des bénéficiaires, du nombre de droits de souscription offerts et des conditi…
Delegation of powers, chaque administrateur pouvant agir isolément, tous pouvoirs d'exécution des décisions adoptées par le conseil aux termes du présent acte et notamment de compara…
Share characteristics, sans valeur nominale
Subscription rights details, attribuées à titre gratuit et sont nominatives. Chaque Option de Souscription 2017 donne droit à son titulaire de souscrire à une action nouvelle ordinaire de l…

04-07

State Gazette act Capital & shares

Share split · General meeting · Capital6 facts ▸

Share split, 02/06/2017
General meeting, 16/05/2017
Capital, €23.489.757,67
Statutes amendment
Number of shares, 122570215
Split ratio, 1:2

12-06

State Gazette act Resignations & appointments

General meeting · Director reappointment4 facts ▸

General meeting, 16/05/2017
Director reappointment, Véronique di Benedetto (administratrice)
Director reappointment, Gaspard Dürrieman (administrateur)
Director reappointment, Jean Mounet (administrateur)

30-05

State Gazette act Capital & shares

General meeting · Share issue · Capital8 facts ▸

General meeting, 16/05/2017
Share issue, Scission de l'ensemble des actions existantes ... en deux
Capital, €23.489.757,67
Reserve release, Réduction de la prime d'émission ... par prélèvement sur le compte indisponible 'prime d'émission'
Statutes amendment
Power of attorney, administrateurs délégués
Power of attorney, administrateurs
Power of attorney, Tim CARNEWAL

02-05

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Capital5 facts ▸

Capital increase, €745.189,5
Share issue, actions de capital, 3889298
Capital, €23.489.757,67
Statutes amendment, 5
Statutes amendment, 6

26-04

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Capital5 facts ▸

Capital increase, €375.826,85
Share issue, 1.961.518
Capital, €22.744.568,17
Statutes amendment, 5
Statutes amendment, 6

13-04

State Gazette act Capital & shares

Capital increase · Capital · Statutes amendment3 facts ▸

Capital increase, €125.961,29
Capital, €22.368.741,32
Statutes amendment

10-04

State Gazette act Capital & shares

Capital increase · Capital · Statutes amendment3 facts ▸

Capital increase, €219.286,2
Capital, €22.242.780,03
Statutes amendment

06-04

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital · Statutes amendment4 facts ▸

Capital increase, €153.280
Capital, €22.023.493,83
Statutes amendment
Statutes amendment

30-03

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment10 facts ▸

Board meeting, 21/05/2015
Director resignation, Carolus de Water (administrateur)
Board meeting, 26/11/2015
Director appointment, Bruno Grossi (administrateur délégué)
Board meeting, 07/09/2016
Director reappointment, Jean-Louis Bouchard (membre du Comité Exécutif)
Director reappointment, Bruno Lemaistre (membre du Comité Exécutif)
Director reappointment, Bruno Grossi (membre du Comité Exécutif)
Board meeting, 24/11/2016
Director resignation, Jean-Philippe Roesch (délégué à la gestion journalière)

30-03

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director appointment9 facts ▸

General meeting, 17/05/2016
Director reappointment, Jean-Louis Bouchard (administrateur)
Director appointment, Marie-Christine Levet (administrateur)
Director appointment, Adeline Challon-Kemoun (administrateur)
Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (commissaire)
Permanent representative, Damien Walgrave (représentant du commissaire)
General meeting, 04/11/2016
Director appointment, Anne Lange (administratrice)
Director appointment, Philippe Capron (administrateur)

24-03

State Gazette act Capital & shares · Statutes amendment · Miscellaneous

Capital increase · Capital · Statutes amendment4 facts ▸

Capital increase, €229.573,97
Capital, €21.870.213,83
Statutes amendment
Auditor appointment, PwC Réviseurs d'entreprises sccrl

21-03

State Gazette act Resignations & appointments

Board meeting · Director resignation4 facts ▸

Board meeting, 18/01/2017
Director resignation, Bruno Lemaistre (administrateur)
Director resignation, Bruno Lemaistre (délégué à la gestion journalière)
Director resignation, Bruno Lemaistre (membre du Comité exécutif)

13-03

State Gazette act Capital & shares

Capital increase · Capital · Statutes amendment3 facts ▸

Capital increase, €76.640
Capital, €21.640.639,86
Statutes amendment

2016

26-05

State Gazette act Capital & shares

General meeting · Reserve release · Statutes amendment7 facts ▸

General meeting, 17/05/2016
Reserve release, Réduction de la prime d'émission, assimilée à du capital libéré, à hauteur de 0,175 euro par action
Statutes amendment
Power of attorney, administrateurs de la Société
Power of attorney, Tim CARNEWAL
Share plan authorization, Autorisation d'attributions gratuites d'actions existantes
Capital-increase authorisation, Renouvellement de l'autorisation au conseil d'administration d'augmenter le capital en cas d'offre publique d'acquisition

2015

31-12

State Gazette act Resignations & appointments

General meeting · Director appointment · Statutes amendment14 facts ▸

General meeting, 18/12/2015
Director appointment, Bruno Grossi (administrateur)
Director appointment, Georges Croix (administrateur)
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Legal-form conversion, Transformation en société européenne
Net-asset statement, 30/09/2015
Purpose change, La société a pour objet en tous pays: - La conception, la construction, la gestion opérationnelle et administrative, la location, la location financière de syst…
Statutes amendment
Power of attorney, NautaDutilh
+2 further facts in this act

10-11

State Gazette act Miscellaneous

Merger1 fact ▸

Merger, transformation

14-07

State Gazette act Miscellaneous

Capital decrease1 fact ▸

Capital decrease, €16.252.940,55

09-06

State Gazette act Capital & shares · Statutes amendment

General meeting · Statutes amendment · Power of attorney5 facts ▸

General meeting, 19/05/2015
Statutes amendment
Statutes amendment
Statutes amendment
Power of attorney, administrateurs d'Econocom Group SA/NV

28-04

State Gazette act Resignations & appointments

Board meeting · Director resignation2 facts ▸

Board meeting, 05/03/2015
Director resignation, Chantal de Vrieze (administrateur)

27-04

State Gazette act Miscellaneous

General meeting · Capital decrease2 facts ▸

General meeting, 13/04/2015
Capital decrease

06-02

State Gazette act Capital & shares · Statutes amendment

General meeting · Share cancellation · Capital4 facts ▸

General meeting, 29/12/2014
Share cancellation, actions propres détenues par la Société
Capital, €21.563.999,86
Statutes amendment

22-01

State Gazette act Capital & shares

Board meeting · Share issue · Capital increase6 facts ▸

Board meeting, 17/12/2014
Share issue, émission de deux millions cinq cent mille (2.500.000) droits de souscription
Capital increase
Statutes amendment
Power of attorney, Comité de Rémunération
Power of attorney, chaque administrateur

2014

11-07

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital · Statutes amendment7 facts ▸

Capital increase, €1.464.852,54
Capital, €21.563.999,86
Statutes amendment
Statutes amendment
Bond conversion, EUR, 1.962.557
Auditor certification, 16/06/2014
Payment status, 100%, 100%

12-06

State Gazette act Capital & shares

Capital increase · Capital · Statutes amendment4 facts ▸

Capital increase, €132.192,66
Capital, €20.099.147,32
Statutes amendment
Statutes amendment

11-06

State Gazette act Capital & shares · Statutes amendment · Resignations & appointments

General meeting · Power of attorney · Auditor representative change13 facts ▸

General meeting, 20/05/2014
General meeting, 20/05/2014
General meeting, 20/05/2014
Power of attorney, Pierre De Pauw
Power of attorney, Pierre De Pauw
Power of attorney, Pierre De Pauw
Auditor representative change, représentant du commissaire
Auditor representative change, représentant du commissaire
Director reappointment, Jean-Philippe Roesch (administrateur)
Director reappointment, Bruno Lemaistre (administrateur)
Share-buyback authorisation, max 20% capital, price 4-20 EUR, duration 5 years
Share pledge authorization, max 20% capital, duration 5 years
+1 further facts in this act

06-05

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Capital4 facts ▸

Capital increase, €39.296,47
Share issue, actions sans mention de valeur nominale, 210592
Capital, €19.966.954,66
Statutes amendment

20-03

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital · Statutes amendment3 facts ▸

Capital increase, €49.640,82
Capital, €19.927.658,19
Statutes amendment

19-02

State Gazette act Capital & shares

Capital increase · Capital · Statutes amendment4 facts ▸

Capital increase, €3.732
Capital, €19.878.017,37
Statutes amendment, 5
Statutes amendment, 6

12-02

State Gazette act Capital & shares · Resignations & appointments

General meeting · Director appointment · Approval3 facts ▸

General meeting, 08/11/2013
Director appointment, Walter Butler (administrateur)
Approval, approbation d'une clause de changement de contrôle

03-02

State Gazette act Capital & shares

General meeting · Share cancellation · Capital decrease5 facts ▸

General meeting, 31/12/2013
Share cancellation, 6.014.892
Capital decrease
Capital, €19.874.285,37
Statutes amendment

03-02

State Gazette act Capital & shares

Board meeting · Statutes amendment · Bond issue9 facts ▸

Board meeting, 07/01/2014
Statutes amendment
Bond issue, émission des obligations à option de remboursement en numéraire et/ou en actions nouvelles et/ou existantes de la Société (ORNANEs)
Capital increase
Power of attorney, Jean-Louis Bouchard
Power of attorney, Jean-Philippe Roesch
Power of attorney, executive directors
Conversion ratio, 1 action pour 1 obligation
Admission to trading, Freiverkehr du Frankfurt Stock Exchange

31-01

State Gazette act Capital & shares

General meeting · Bond issue2 facts ▸

General meeting, 07/01/2014
Bond issue, Emission of 16,509,433 convertible bonds (obligations convertibles) with a nominal value of €10.60 each, total principal €174,999,989.80. These bonds are conver…

2013

17-12

State Gazette act Capital & shares · Statutes amendment · Resignations & appointments

Board meeting · Capital increase · Capital4 facts ▸

Board meeting, 12/09/2013
Capital increase, €1.114.965,29
Capital, €19.874.285,37
Statutes amendment

05-11

State Gazette act Miscellaneous

03-10

State Gazette act Capital & shares · Statutes amendment

Board meeting · Capital increase · Capital7 facts ▸

Board meeting, 12/09/2013
Capital increase, €1.682.642,38
Capital, €18.759.320,08
Statutes amendment
Capital increase
Power of attorney, ECONOCOM GROUP SA/NV
Auditor appointment, PricewaterhouseCoopers Réviseurs d'entreprises SCCRL (commissaire)

18-07

State Gazette act Resignations & appointments

General meeting · Director reappointment · Auditor appointment5 facts ▸

General meeting, 21/05/2013
Director reappointment, Rafi Kouyoumdjian (Administrateur)
Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (commissaire)
Permanent representative, Emmanuèle Attout
Capital authorization, 607 C.S., 3 ans

2012

22-11

State Gazette act Resignations & appointments

Permanent representative · Power of attorney2 facts ▸

Permanent representative, Emmanuèle Attout
Power of attorney, J. Steenwinckel

04-10

State Gazette act Statutes amendment

General meeting · Share cancellation · Capital decrease8 facts ▸

General meeting, 14/09/2012
Share cancellation, Destruction de deux millions (2.000.000) d'actions propres
Capital decrease
Share split, Division de vingt-quatre millions cent septante-deux mille huit cent nonante-sept (24.172.897) actions en nonante-six millions six cent nonante-et-un mille cinq…
Capital, €17.076.677,7
Statutes amendment
Power of attorney, soit deux administrateurs agissant conjointement, soit l'administrateur délégué agissant seul
Board authorisation, Modification de l'autorisation d'achat d'actions propres du conseil d'administration: limite maximale portée de 5.234.579 à 20.938.316 actions suite à la divisi…

14-09

State Gazette act Resignations & appointments

General meeting · Share buyback2 facts ▸

General meeting, 28/09/2011
Share buyback, Renouvellement d'une autorisation d'achat d'actions propres

05-06

State Gazette act Statutes amendment

General meeting · Registered-office move · Statutes amendment3 facts ▸

General meeting, 15/05/2012
Registered-office move, 5 place du Champ de Mars 1050 Bruxelles
Statutes amendment

26-03

State Gazette act Registered office · Resignations & appointments

Board meeting · Registered-office move · Director reappointment3 facts ▸

Board meeting, 07/03/2012
Registered-office move, BOULEVARD DE LA WOLUWE 34, 1200 WOLUWE-SAINT-LAMBERT
Director reappointment, Bruno Lemaistre (membre du Comité de Direction)

23-03

State Gazette act Resignations & appointments

Board meeting · Director reappointment2 facts ▸

Board meeting, 16/03/2010
Director reappointment, Jean-Philippe Roesch (membre du Comité de Direction)

13-01

State Gazette act Resignations & appointments

General meeting · Director appointment4 facts ▸

General meeting, 05/12/2011
Director appointment, Jean Mounet (Administrateur Indépendant)
Director appointment, Véronique di Benedetto (Administrateur)
Director appointment, Chantal De Vrieze (Administrateur)

2011

29-11

State Gazette act Capital & shares · Miscellaneous

19-10

State Gazette act Statutes amendment

General meeting · Statutes amendment3 facts ▸

General meeting, 28/09/2011
Statutes amendment
Statutes amendment

07-07

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director discharge3 facts ▸

Board meeting, 26/05/2011
Director resignation, Yves Caparros (membre du Comité de Direction)
Director discharge, Yves Caparros (membre du Comité de Direction)

07-07

State Gazette act Resignations & appointments

Board meeting · Director appointment · Director resignation7 facts ▸

Board meeting, 16/03/2011
Director appointment, Véronique di Benedetto (membre du Comité de Direction)
Director appointment, Yves Caparros (membre du Comité de Direction)
Director resignation, Olivier Aldrin (membre du Comité de Direction)
Director resignation, Didier Bertho (membre du Comité de Direction)
Director discharge, Olivier Aldrin
Director discharge, Didier Bertho

06-07

State Gazette act Resignations & appointments

Permanent representative2 facts ▸

Permanent representative, Josy Steenwinckel
Permanent representative, Emmanuèle Attout

29-06

State Gazette act Capital & shares · Statutes amendment

Bond issue · Capital increase · Statutes amendment3 facts ▸

Bond issue, 4000000, obligations convertibles
Capital increase
Statutes amendment

16-06

State Gazette act Resignations & appointments

General meeting · Director reappointment3 facts ▸

General meeting, 17/05/2011
Director reappointment, Gaspard Dürrleman (administrateur)
Director reappointment, Charles De Water (administrateur)

09-06

State Gazette act Capital & shares · Statutes amendment

Board meeting · Statutes amendment · Bond issue11 facts ▸

Board meeting, 17/05/2011
Statutes amendment
Bond issue, Emission d'un emprunt obligataire convertible pour un montant maximum total de € 100.000.000,00
Capital increase
Power of attorney, deux administrateurs
Power of attorney, un administrateur
Power of attorney, Bruno Raymond Léon Lemaistre
Power of attorney, Bruno Raymond Léon Lemaistre
Power of attorney, Bruno Raymond Léon Lemaistre
Power of attorney, Bruno Raymond Léon Lemaistre
Power of attorney, Bruno Raymond Léon Lemaistre

21-01

State Gazette act Registered office

Board meeting · Registered-office move2 facts ▸

Board meeting, 30/12/2010
Registered-office move, AVENUE MARCEL THIRY 81, 1200 WOLUWE-SAINT-LAMBERT

2010

31-12

State Gazette act Capital & shares

30-11

State Gazette act Capital & shares

Board meeting · Capital increase · Share issue7 facts ▸

Board meeting, 28/10/2010
Capital increase, €895.755,62
Share issue, actions ordinaires, 1.372.897
Capital, €17.076.677,7
Statutes amendment
Power of attorney, Bruno Lemaistre
Power of attorney, Damien Pierre Conem

28-06

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Director reappointment4 facts ▸

General meeting, 18/05/2010
Auditor appointment, PricewaterhouseCoopers, Reviseurs d'Entreprises (commissaire)
Director reappointment, Jean-Louis Bouchard (administrateur)
Director reappointment, Christian Bret (administrateur)

03-06

State Gazette act Statutes amendment

General meeting · Statutes amendment · Power of attorney4 facts ▸

General meeting, 18 mai 2010
Statutes amendment
Power of attorney, Conseil d'Administration
Power of attorney, Matthieu DERYNCK

2008

24-07

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment8 facts ▸

Board meeting, 13 mars 2008
Director resignation, Frans Van Gils (membre du Comité de Direction)
Director resignation, Jürgen Heyman (membre du Comité de Direction)
Director appointment, Jean-Louis Bouchard (membre du Comité de Direction)
Director appointment, Jean-Louis Bouchard (Président du Comité de Direction)
Director resignation, Patrick Vandewalie (Président du Comité de Direction)
Permanent representative, Josy Steenwickel (représentant du commissaire)
Permanent representative, Emmanuèle Attout (représentant du commissaire)

24-07

State Gazette act Resignations & appointments

General meeting · Share buyback2 facts ▸

General meeting, 20/05/2008
Share buyback, Renouvellement d'autorisation d'achat d'actions propres

24-07

State Gazette act Resignations & appointments

General meeting · Director reappointment2 facts ▸

General meeting, 20 mai 2008
Director reappointment, Jean-Philippe Roesch (administrateur)

21-01

State Gazette act Statutes amendment · End & cessation

Share cancellation · Reserve release · Capital5 facts ▸

Share cancellation, sans diminution de capital, 1.000.000
Reserve release, suppression de la réserve indisponible
Capital, €16.180.922,08
Statutes amendment
Power of attorney, Conseil d'Administration / étude du notaire

07-01

State Gazette act Statutes amendment

Board meeting · Statutes amendment · Power of attorney3 facts ▸

Board meeting, 07/12/2007
Statutes amendment
Power of attorney, Matthieu Derynck

2007

11-06

State Gazette act Capital & shares · Statutes amendment · Miscellaneous

Share cancellation · Reserve release · Capital6 facts ▸

Share cancellation, sans diminution de capital, 2.200.000
Reserve release, suppression de la réserve indisponible
Capital, €16.180.922,08
Statutes amendment, 5
Statutes amendment, 6
Power of attorney, ECONOCOM GROUP S.A./N.V.

2006

18-12

State Gazette act Capital & shares · Statutes amendment · Resignations & appointments

General meeting · Statutes amendment3 facts ▸

General meeting, 28/11/2006
Statutes amendment
Statutes amendment

2005

08-06

State Gazette act Capital & shares · Statutes amendment · Resignations & appointments

General meeting · Statutes amendment · Director reappointment8 facts ▸

General meeting, 17/05/2005
Statutes amendment
Statutes amendment
Director reappointment, Charles de Water (Administrateur)
Director reappointment, Gaspard Durrleman (Administrateur)
Power of attorney, Martin De Simpel
Power of attorney, Filip Sarre
Power of attorney, Kamukenji Mpoy

24-01

State Gazette act Capital & shares · Statutes amendment · Resignations & appointments

General meeting · Share cancellation · Reserve release8 facts ▸

General meeting, 22/12/2004
Share cancellation, annuler les un million cinq cent mille (1 500 000) actions propres détenues par la société
Reserve release, suppression de la réserve indisponible d'un montant de huit millions cent soixante-quatre mille neuf cent nonante-deux euros et septante eurocents
Capital, €16.037.822,08
Statutes amendment
Director appointment, Patrik VANDEWALLE (administrateur)
Power of attorney, Jean-Philippe Roesch
Number of directors, 9

2004

20-09

State Gazette act Resignations & appointments

Board meeting · Director appointment6 facts ▸

Board meeting, 18/05/2004
Director appointment, Jean-Louis Bouchard (Membre du Comité de Direction (Président))
Director appointment, Luc Pintens (Membre du Comité de Direction (Administrateur exécutif))
Director appointment, Jean-Philippe Roesch (Membre du Comité de Direction (Administrateur exécutif))
Director appointment, Charles de Water (Membre du Comité de Direction (Administrateur exécutif))
Director appointment, Patrick Vandewalle (Membre du Comité de Direction (CEO d'Econocom Managed Services))

26-04

State Gazette act Resignations & appointments

Board meeting · Director appointment2 facts ▸

Board meeting, 12/12/2003
Director appointment, Charles de Water (Administrateur Délégué en charge de l'activité Econocom Financial Services)

02-02

State Gazette act Capital & shares · Statutes amendment

General meeting · Statutes amendment3 facts ▸

General meeting, 14/01/2004
Statutes amendment
Statutes amendment

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

128 of 130 acts read

About the unread acts

Of the 130 Belgian State Gazette acts we know for this company, 128 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Directors · office · real estate

Directors

39 directors, last change in 2025

Sophie Guieysse

Onafhankelijk bestuurder · since 26-06-2024

Current

Chantal DE VRIEZE

Director · since 02-04-2024

Current

Econocom International BV

Director · since 02-04-2024 · Legal entity

Current

Jean-Philippe Roesch

Director · since 02-04-2024

Current

Philippe Capron

Onafhankelijk bestuurder · since 02-04-2024

Current

Angel Benguigui Diaz

Director · since 31-03-2023

Current

+ 12 not shown in this overview

28-05-2025 Bruno Grossi: Resigned as Director

31-03-2025 Robert Bouchard: Mandate renewed as Director

31-03-2025 Eric Boustouller: Resigned as Administrateur indépendant

31-03-2025 Eric Boustouller: Resigned as Onafhankelijk bestuurder

31-03-2025 Véronique Di Benedetto: Resigned as Director

24-07-2024 Patrick van den Berg: Resigned as Directeur général

26-06-2024 Sophie Guieysse: Appointed as Onafhankelijk bestuurder

26-06-2024 Sophie Guieysse: Appointed as Administrateur indépendant

02-04-2024 Chantal DE VRIEZE: Appointed as Director

02-04-2024 Econocom International BV: Mandate renewed as Director

02-04-2024 Econocom International BV: Mandate renewed as Managing director

02-04-2024 Jean-Philippe Roesch: Mandate renewed as Director

02-04-2024 Philippe Capron: Appointed as Onafhankelijk bestuurder

02-04-2024 Philippe Capron: Appointed as Administrateur indépendant

02-04-2024 Marie-Christine Levet: Mandate renewed as Administrateur indépendant

02-04-2024 Marie-Christine Levet: Mandate renewed as Onafhankelijk bestuurder

02-04-2024 Adeline Chailon-Kemoun: Resigned as Onafhankelijk bestuurder

02-04-2024 Adeline Challon-Kemoun: Resigned as Administrateur indépendant

08-09-2023 Samira Draoua: Resigned as Director

+ 75 not shown in this overview

Not every act has been read: a resignation may be missing here

2 of this company's 130 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Elsene · 2 establishment units since 1982

exact location from the address register On OpenStreetMap

Ground area

1.1 ha

Building footprint

2,937 m²

Volume, LiDAR

110,121 m³

2 parcels, Brussels, Flanders · tallest building 99.0 m, ±27 floors. Linked by address, not a title deed.

2 establishment units

Marsveldplein 5, 1050 Elsene

Rental and leasing activities

since 19822.102.343.950

ECONOCOM GROUP SA

Leuvensesteenweg 510, 1930 ZaventemNACE 51850

since 19992.203.265.918

2 parcels

Flanders 1 (50%) Brussels 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23772C0379/00L000	Flanders	7,036 m²	1 · 1,631 m²	9.2 m · 2 fl.
21009A0769/00S002	Brussels	3,724 m²	1 · 1,306 m²	99.0 m · 27 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

5 auditors

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent

Statutory auditor · represented by Christian Schmetz

30-07-2024 → present

Show 4 earlier auditors

Ernst et Young Reviseurs d'Entreprises Commissaire · represented by Romuald Bilem succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2024	18-05-2021 → 30-07-2024
PricewaterhouseCoopers Réviseurs d'entreprises Commissaire · represented by Josy Steenwinckel succeeded by SCCRL PwC Réviseurs d'Entreprises in 2013	28-06-2010 → 18-07-2013
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL Commissaire succeeded by Ernst et Young Reviseurs d'Entreprises in 2021	03-10-2013 → 18-05-2021
SCCRL PwC Réviseurs d'Entreprises Commissaire · represented by Alexis Van Bavel succeeded by Ernst et Young Reviseurs d'Entreprises in 2021	18-07-2013 → 18-05-2021