Econocom - 2020 annual report

06 consolidated financial statements

notes to the consolidated financial statements

Main consolidated companies 2.3. The Group’s main fully consolidated subsidiaries were as follows:

Country

Company

2020

2019

% interest

% control

% interest

% control

Holding companies Belgium Econocom Finance SNC

100.00% 100.00%

100.00% 00.00%

100.00% 100.00%

100.00% 100.00%

France

Econocom SAS

Technology Management & Financing

Econocom Deutschland GmbH

Germany

100.00%

100.00%

100.00%

100.00%

Belgium Atlance SA/NV

100.00% 100.00% 100.00% 100.00% 100.00%

100.00% 100.00% 100.00% 100.00% 100.00%

100.00% 100.00% 100.00% 100.00% 100.00% 60.00% 100.00%

100.00% 100.00% 100.00% 100.00% 100.00% 60.00% 100.00%

Belgium Econocom Lease SA/NV

Spain

Econocom SA (Spain) (1) Econocom Corporation

US

France France France France Ireland

Atlance SAS Cineolia SAS

-

-

Econocom France SAS

100.00% 100.00%

100.00% 100.00%

Les Abeilles

-

-

Econocom International Italia SpA (1)

Italy

100.00%

100.00%

100.00%

100.00%

The Netherlands The Netherlands Poland

Econocom Nederland BV

100.00%

100.00%

100.00%

100.00%

Econocom Polska SP z.o.o

100.00% 100.00%

100.00% 100.00%

100.00% 100.00%

100.00% 100.00%

UK

Econocom Ltd

Digital Services & Solutions Germany Energy Net

100.00%

100.00%

80.00%

80.00%

Econocom Austria GmbH (formerly Osiatis Compute Services)

Austria

100.00%

100.00%

100.00%

100.00%

Belgium Econocom Managed Services SA/NV

100.00%

100.00%

100.00%

100.00%

Belgium Econocom Products & Solutions Belux SA/NV

100.00%

100.00%

100.00%

100.00%

Brazil Spain

Econocom Brazil group Com 2002 SL Nexica Econocom Servicios (formerly Econocom Osiatis SA)

100.00% 100.00%

100.00% 100.00%

100.00% 100.00%

100.00% 100.00%

Spain

100.00%

100.00%

96.51%

96.51%

Spain Spain

Altabox (2) Caverin

80.01%

80.01%

75.03% 100.00%

75.03% 100.00%

100.00%

100.00%

Spain, Brazil, Mexico France/US/ Canada

Gigigo group

100.00%

100.00%

100.00%

100.00%

Exaprobe/Aciernet group (2)

80.00%

80.00%

90.00%

100.00%

France France France

Alter Way group

64.45% 100.00% 100.00%

64.45% 100.00% 100.00%

64.45% 100.00% 100.00%

64.45% 100.00% 100.00%

Aragon eRH

ASP Serveur SAS

170

2020 annual report

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