Econopolis Wealth Management
Econopolis Wealth Management est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2009 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 17 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 22 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
-
Actif11-05-2026 → auj.
2 événements
- 11-05-2026 Mandat renouvelé· Voorzitter van de raad van bestuur
- 11-05-2026 Mandat renouvelé· Administrateur
-
Actif11-05-2026 → auj.
-
Actif11-05-2026 → auj.
2 événements
- 11-05-2026 Mandat renouvelé· Administrateur délégué
- 11-05-2026 Mandat renouvelé· Administrateur
-
Actif11-05-2026 → auj.
-
Actif11-05-2026 → auj.
-
Actif11-05-2026 → auj.
| NACE primaire | Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite(66199) |
| Forme juridique | SA(014) |
| Date de constitution | 03-06-2009 |
| Status | Actif |
| Code postal | 2610 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11051B0041/00W000 | Flandre | 1,5 ha | 1 · 3 529 m² | 16,4 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
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
Détails techniques
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}14-03-2025 Marijn van Zundert démissionne de son mandat de bedrijfsleider en effectief leider
- Marijn van Zundert, Bedrijfsleider en effectief leider
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}08-01-2025 1 administrateur nommé, 1 démissionnaire
- Christophe Vanderstocken, Commissaris (vertegenwoordiger)
- Thierry Champagne, Commissaris (vertegenwoordiger)
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}02-07-2024 2 administrateurs nommés
- Ceysens Patricia, Bestuurder
- Declercq Alain, Bestuurder
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}13-03-2024 Lauwers, Marc nommé niet uitvoerend bestuurder
- Lauwers, Marc, Niet uitvoerend bestuurder
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}13-11-2023 6 administrateurs nommés
- 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 Modification des statuts
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}27-01-2022 1 administrateur nommé, 1 démissionnaire
- Thierry Champagne, Commissaris
- Frans Simonetti, Commissaris
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}31-03-2021 5 administrateurs nommés, 3 démissionnaires
- 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 administrateurs nommés
- Geert Noels, Bestuurder
- Filip Palmans, Bestuurder
- Gregory Christians, Bestuurder
- Ingeborg Boets, Bestuurder
- Ingeborg Boets, Onafhankelijk bestuurder
- Frans Simonetti, Commissaris
Détails techniques
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}14-05-2020 1 administrateur nommé, 1 démissionnaire
- Hennie Herijgers, Commissaris
- David Lenaerts, Commissaris
Détails techniques
{
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}28-04-2020 Ceyns, Patricia, Jacqueline, Huberte, Maria nommé onafhankelijke bestuurder
- Ceyns, Patricia, Jacqueline, Huberte, Maria, Onafhankelijke bestuurder
Détails techniques
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}04-11-2019 5 administrateurs nommés
- Geert Noels, Gedelegeerd bestuurder
- Gregory Christians, Gedelegeerd bestuurder
- Filip Palmans, Gedelegeerd bestuurder
- Michael de Man, Bijzondere lasthebber
- Fred Janssens, Bijzondere lasthebber
Détails techniques
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},
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},
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},
{
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}
},
{
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}
],
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"subject_company": {
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}
}19-09-2019 Marc Leysen démissionne de son mandat d'administrateur
- Marc Leysen, Bestuurder
Détails techniques
{
"events": [
{
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}01-07-2019 2 administrateurs nommés, 2 démissionnaires
- Gregory Christians, Bestuurder
- Filip Palmans, Bestuurder
- Geert Wellens, Bestuurder
- Thierry François, Bestuurder
Détails techniques
{
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}
},
{
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}
},
{
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},
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],
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}
}04-01-2019 1 administrateur nommé, 2 démissionnaires
- Inge Boets, Voorzitter raad van bestuur
- Maarten Geerdink, Gedelegeerd bestuurder
- Mark Leysen, Voorzitter raad van bestuur
Détails techniques
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"events": [
{
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},
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},
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}26-05-2017 8 administrateurs nommés
- 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)
Détails techniques
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},
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},
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},
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},
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},
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}03-11-2016 2 administrateurs nommés, 1 démissionnaire
- Thierry François, Bestuurder
- Thierry François, Gedelegeerd bestuurder
- Timothy Verhoest, Bestuurder
Détails techniques
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},
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},
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"subject_company": {
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}07-07-2016 Transfert du siège social de Borgerhout à Wilrijk
- Joe Englishstraat 54, 2140 Borgerhout (Antwerpen) → Sneeuwbeslaan 20, bus 12, 2610 Wilrijk (Antwerpen)
Détails techniques
{
"events": [
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"kind": "zetel_transfer",
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"region": "vlaams_gewest",
"street": "Sneeuwbeslaan",
"country": "BE",
"postcode": "2610",
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},
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
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"decision": {
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"legal_form": "NV"
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"publication_proxy": {
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de gewone algemene vergadering van aandeelhouders",
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]
}28-07-2015 Augmentation de capital de 750.000 € à 2.500.000 €
- €1.750.000 → €2.500.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500000.0,
"delta_eur": 750000.0,
"before_eur": 1750000.0,
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}
],
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}05-06-2015 6 administrateurs nommés
- Geert Noels, Gedelegeerd bestuurder
- Geert Wellens, Gedelegeerd bestuurder
- Timothy Verhoest, Gedelegeerd bestuurder
- Jan De Landsheer, Onafhankelijke bestuurder
- Ingeborg Boets, Onafhankelijke bestuurder
- Marc Leysen, Voorzitter
Détails techniques
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},
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},
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},
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},
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}09-02-2010 3 administrateurs nommés
- 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
Détails techniques
{
"events": [
{
"kind": "director_in",
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},
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}
},
{
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],
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"subject_company": {
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Econopolis Wealth Management |