ECOSTAL
The computed 12-month bankruptcy probability of ECOSTAL is 0.5% (low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 28-07-2025 | 2025-00334031 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00217803 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00243893 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20178369 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34600461 |
| 31-12-2019 | volledig | 24-07-2020 | 2020-34700207 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-53800043 |
| 31-12-2017 | volledig | 13-08-2018 | 2018-46500587 |
| 31-12-2016 | volledig | 02-08-2017 | 2017-40900241 |
| 31-12-2015 | volledig | 17-08-2016 | 2016-43900482 |
-
ECOSTAL GROUPLegal entityDirector· perm. rep.: Alexander de WitState Gazette act 24454984 (24-12-2024)Current24-12-2024 → present
-
Current25-09-2023 → present
-
CPM-PartnersLegal entityDirector· perm. rep.: Christophe PIRONState Gazette act 23128496 (09-10-2023)Current25-09-2023 → present
2 events
- 25-09-2023 Appointed· Director
- 25-09-2023 Appointed· Managing director
-
THEMA INVESTLegal entityDirector· perm. rep.: Stéphane DAUVISTERState Gazette act 23128496 (09-10-2023)Current25-09-2023 → present
Historic, not recently confirmed (1)
-
Essensis Consult SPRLLegal entityManager· perm. rep.: Claudio LOTState Gazette act 16030571 (29-02-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (2)
-
CPMPartnersLegal entityDirector· perm. rep.: PIRON ChristopheState Gazette act 24454984 (24-12-2024)Former- → 24-12-2024
-
Former- → 25-09-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Christophe PELZER |
- | 31-12-2023 → present |
| BDO Réviseurs d’EntreprisesCurrent Company auditor · represented by PELZER Christophe |
- | 19-12-2024 → present |
| S.C.P.R.L. PASCAL CELEN. REVISEUR D'ENTREPRISES Statutory auditor · represented by Pascal CELEN succeeded by SRL REWISE in 2021 |
- | 18-10-2019 → 25-03-2021 |
| SRL REWISE Statutory auditor · represented by CELEN Pascal succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2023 |
- | 25-03-2021 → 31-12-2023 |
| NACE primary | Wholesale trade(46643) |
| Legal form | Public limited company(014) |
| Incorporation | 22-09-2008 |
| Status | Active |
| Postal code | 4632 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62021A0212/00A000 | Wallonia | 1.1 ha | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-04-2026 Act object · Officer resignation · Permanent representative · Officer discharge
- Filing: 2026-03-19 · ECOSTAL
- Publication: 2026-04-01 · ECOSTAL
- Act object: Démission Administrateur - Changement Représentant Permanent Administrateur - Procuration · ECOSTAL
- Officer resignation: date: 2026-01-05, role: Administrateur · ARVEST GROUP
- Permanent representative: role: représentant permanent, status: terminated · Yves WARNANT
- Officer discharge: period_end: 2025-12-31, period_start: 2025-01-01 · ARVEST GROUP
- Officer discharge: period_end: 2025-12-31, period_start: 2025-01-01 · Yves WARNANT
- Power of attorney: scope: pleins et entier pouvoirs pour agir en son nom et pour la représenter, qualitate qua, auprès du registre des personnes morales, des guichets d'entreprises et l'office TVA compétent à l'effet d'y effectuer toutes les démarches nécessaires pour effectuer toute publication dans le Moniteur Belge, et en conséquence, remplir, signer et déposer tous formulaires, y compris les formulaires de publication, faire toutes déclarations, representative: Adriaan de Leeuw · Ad-Ministerie BV
- Permanent representative: role: représentant permanent, start_date: 2025-12-31 · Loïc-Marie PEQUIGNOT
- Permanent representative: role: représentant permanent, status: terminated, end_date: 2025-12-31 · Alexander DE WIT
- Power of attorney: scope: pleins et entier pouvoirs pour agir en son nom et pour la représenter, qualitate qua, auprès du registre des personnes morales, des quichets d'entreprises et l'office TVA compétent à l'effet d'y effectuer toutes les démarches nécessaires pour effectuer toute publication dans le Moniteur Belge, et en conséquence, remplir, signer et déposer tous formulaires, y compris les formulaires de publication, faire toutes déclarations et en général, faire tout ce qui serait nécessaire ou utile à l'exécution du présent mandat, en promettre au besoin ratification., representative: Adriaan de Leeuw · Ad-Ministerie BV
Technical details
{
"facts": [
{
"type": "filing",
"quote": "19 MARS 2026",
"value": "2026-03-19",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
"value": "2026-04-01",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : D\u00E9mission Administrateur - Changement Repr\u00E9sentant Permanent Administrateur - Procuration",
"value": "D\u00E9mission Administrateur - Changement Repr\u00E9sentant Permanent Administrateur - Procuration",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Prise de connaissance de la d\u00E9mission, avec effet au 5 janvier 2026, de la SRL ARVEST GROUP (BCE 0838.550.746)",
"value": {
"date": "2026-01-05",
"role": "Administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "Prise de connaissance de la d\u00E9mission, avec effet au 5 janvier 2026, de la SRL ARVEST GROUP (BCE 0838.550.746), avec pour repr\u00E9sentant permanent M. Yves WARNANT",
"value": {
"role": "repr\u00E9sentant permanent",
"status": "terminated"
},
"object": "e2",
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "octroi de la d\u00E9charge \u00E0 cet administrateur et son repr\u00E9sentant permanent pour leur gestion durant l\u0027exercice du 1er janvier au 31 d\u00E9cembre: 2025.",
"value": {
"period_end": "2025-12-31",
"period_start": "2025-01-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "octroi de la d\u00E9charge \u00E0 cet administrateur et son repr\u00E9sentant permanent pour leur gestion durant l\u0027exercice du 1er janvier au 31 d\u00E9cembre: 2025.",
"value": {
"period_end": "2025-12-31",
"period_start": "2025-01-01"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Ad-Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66. 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, \u00E0 qui elle donne pleins et entier pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales, des guichets d\u0027entreprises et l\u0027office TVA comp\u00E9tent \u00E0 l\u0027effet d\u0027y effectuer toutes les d\u00E9marches n\u00E9cessaires pour effectuer toute publication dans le Moniteur Belge, et en cons\u00E9quence, remplir, signer et d\u00E9poser tous formulaires, y compris les formulaires de publication, faire toutes d\u00E9clarations",
"value": {
"scope": "pleins et entier pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales, des guichets d\u0027entreprises et l\u0027office TVA comp\u00E9tent \u00E0 l\u0027effet d\u0027y effectuer toutes les d\u00E9marches n\u00E9cessaires pour effectuer toute publication dans le Moniteur Belge, et en cons\u00E9quence, remplir, signer et d\u00E9poser tous formulaires, y compris les formulaires de publication, faire toutes d\u00E9clarations",
"representative": "Adriaan de Leeuw"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "Ecostal Group SA aura comme repr\u00E9sentant permanent Monsieur Lo\u00EFc-Marie PEQUIGNOT qui remplace Monsieur Alexander DE WIT \u00E0 partir du 31 d\u00E9cembre 2025.",
"value": {
"role": "repr\u00E9sentant permanent",
"start_date": "2025-12-31"
},
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Ecostal Group SA aura comme repr\u00E9sentant permanent Monsieur Lo\u00EFc-Marie PEQUIGNOT qui remplace Monsieur Alexander DE WIT \u00E0 partir du 31 d\u00E9cembre 2025.",
"value": {
"role": "repr\u00E9sentant permanent",
"status": "terminated",
"end_date": "2025-12-31"
},
"object": "e6",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 Ad-Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, \u00E0 qui elle donne pleins et entier pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales, des quichets d\u0027entreprises et l\u0027office TVA comp\u00E9tent \u00E0 l\u0027effet d\u0027y effectuer toutes les d\u00E9marches n\u00E9cessaires pour effectuer toute publication dans le Moniteur Belge, et en cons\u00E9quence, remplir, signer et d\u00E9poser tous formulaires, y compris les formulaires de publication, faire toutes d\u00E9clarations et en g\u00E9n\u00E9ral, faire tout ce qui serait n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent mandat, en promettre au besoin ratification.",
"value": {
"scope": "pleins et entier pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales, des quichets d\u0027entreprises et l\u0027office TVA comp\u00E9tent \u00E0 l\u0027effet d\u0027y effectuer toutes les d\u00E9marches n\u00E9cessaires pour effectuer toute publication dans le Moniteur Belge, et en cons\u00E9quence, remplir, signer et d\u00E9poser tous formulaires, y compris les formulaires de publication, faire toutes d\u00E9clarations et en g\u00E9n\u00E9ral, faire tout ce qui serait n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent mandat, en promettre au besoin ratification.",
"representative": "Adriaan de Leeuw"
},
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 3129,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0806.747.119",
"kind": "company",
"name": "ECOSTAL",
"attrs": {
"seat": "Rue du Relais 1 -4632 Soumagne",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0838.550.746",
"kind": "company",
"name": "ARVEST GROUP",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Yves WARNANT",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Ad-Ministerie BV",
"attrs": {
"seat": "Brusselsesteenweg 66. 1860 Meise"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Adriaan de Leeuw",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Ecostal Group S.A.",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Lo\u00EFc-Marie PEQUIGNOT",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Alexander DE WIT",
"attrs": {}
}
]
}24-12-2024 1 director appointed, 1 resigning
- Alexander de Wit, Bestuurder
- PIRON Christophe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRON Christophe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CPMPartners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "il est mis fin aux mandats d\u2019administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00AB CPMPartners \u00BB dont le repr\u00E9sentant permanent est Monsieur PIRON Christophe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander de Wit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0757661456",
"name": "ECOSTAL GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "il est d\u00E9cid\u00E9 de nommer comme administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : la soci\u00E9t\u00E9 anonyme \u00AB ECOSTAL GROUP \u00BB ayant son si\u00E8ge \u00E0 4632 Soumagne, rue du Relais, 1, T.V.A. num\u00E9ro 0757.661.456 RPM Li\u00E8ge (division Li\u00E8ge), avec pour repr\u00E9sentant permanent Monsieur Alexander de Wit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.747.119",
"name_full": "ECOSTAL",
"legal_form": "SA"
}
}20-03-2024 1 director appointed, 1 resigning
- Christophe PELZER, Commissaris
- Rewise SRL, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rewise SRL",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de: 1) mettre fin au mandat de Rewise SRL, dont le si\u00E8ge est sis Rue des Vennes 151 \u00E0 4020 Li\u00E8ge, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro de TVA BE 0428 161 463, repr\u00E9sent\u00E9e par Monsieur Pascal Celen, en tant que commissaire de la Soci\u00E9t\u00E9. \u00E0 partir de la pr\u00E9s"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe PELZER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-31",
"evidence_quote": "2) nommer en tant que commissaire de la Soci\u00E9t\u00E9 la SRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u00BB (agr\u00E9ment n\u00B0 B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan 9, R.P.M Bruxelles, TVA n\u00B0 BE 0431.088.289 ... La SRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u00BB a d\u00E9sign\u00E9 en qualit\u00E9 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.747.119",
"name_full": "ECOSTAL",
"legal_form": "SA"
}
}13-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-13",
"filing_date": "2023-10-27",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs - Procuration pour les formalit\u00E9s"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-10-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0806.747.119",
"name_full": "ECOSTAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie BV",
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "The board of directors of ECOSTAL, a Belgian public limited company, has decided to delegate specific signing authorities to the General Manager and the CEO for various commercial, financial, and administrative activities, with thresholds defined in EUR. Additionally, the board has granted full powers to AD-Ministerie BV, represented by Adriaan de Leeuw, to handle all necessary formalities for publishing an extract of this board resolution in the Belgian State Gazette.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}09-10-2023 3 directors appointed, 1 resigning
- Yves WARNANT, Bestuurder
- Stéphane DAUVISTER, Bestuurder
- Christophe PIRON, Bestuurder
- ESSENSIS CONSULT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ESSENSIS CONSULT",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-25",
"evidence_quote": "L\u0027assembl\u00E9e acte, \u00E0 dater de ce jour, la d\u00E9mission de son administrateur unique actuel: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ESSENSIS CONSULT \u00BB, pr\u00E9cit\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves WARNANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0838550746",
"name": "ARVEST GROUP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confier l\u0027administration de la soci\u00E9t\u00E9 \u00E0 un conseil d\u0027administration et d\u00E9signe comme administrateurs non statutaires, \u00E0 dater de ce jour, pour une dur\u00E9e de six (6) ans : \u0022ARVEST GROUP\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Rue Fusch 12, inscrite au re"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane DAUVISTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849814327",
"name": "THEMA INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-25",
"evidence_quote": "\u0022THEMA INVEST\u0022 soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge \u00E0 4845 Jalhay, Ti\u00E8ge 76/E, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0849.814.327; dont le repr\u00E9sentant permanent pour la dur\u00E9e du mandat sera Monsieur DAUVISTER St\u00E9phane, domicili\u00E9 \u00E0 4845 Jalhay, Ti\u00E8ge 76"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe PIRON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CPM-Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-25",
"evidence_quote": "\u0022CPM-Partners\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 1325 Bonlez, rue d\u0027En-Haut 56, inscrite au registre des personnes morales de Nivelles sous le num\u00E9ro BE 0841.550.746; dont le repr\u00E9sentant permanent pour la dur\u00E9e du mandat sera Monsieur PIRON Christophe, domicili\u00E9 \u00E0 1325 Bonlez, rue"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.747.119",
"name_full": "ECOSTAL",
"legal_form": "SA"
}
}16-11-2022 CELEN Pascal reappointed as statutory auditor
- CELEN Pascal, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CELEN Pascal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL REWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9: la SRL REWISE repr\u00E9sent\u00E9 directement ou indirectement par CELEN Pascal (A01716), auditeur, bureau \u00E0 Rue des Vennes 151 4020 Li\u00E8ge Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.747.119",
"name_full": "ECOSTAL",
"legal_form": "SA"
}
}19-07-2022 Capital decrease of €6,386.37 to €93,613.63
- €100.000 → €93.613,63
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 6386.37,
"currency": "EUR",
"after_eur": 93613.63,
"delta_eur": -6386.37,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-29",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 anonyme ECOSTAL \u00E0 concurrence de SIX MILLE TROIS CENT QUATRE-VINGT-SIX EUROS ET TRENTE-SEPT CENTIMES (6.386,37 \u20AC) pour le ramener de CENT MILLE EUROS (100.000,00 \u20AC) \u00E0 NONANTE-TROIS MILLE SIX CENT TREIZE EUROS ET SOIXANTE-TROIS CENTIMES (93.613,63 \u20AC), sans annulation d\u0027actions.",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 6386.37,
"currency": "EUR",
"after_eur": 100000.0,
"delta_eur": 6386.37,
"before_eur": 93613.63,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-29",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de SIX MILLE TROIS CENT QUATRE-VINGT-SIX EUROS ET TRENTE-SEPT CENTIMES (6.386,37 \u20AC) pour compenser d\u0027autant le transfert \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire et ainsi maintenir le capital \u00E0 un montant de CENT MILLE EUROS (100.000,00\u20AC) sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital restant suite \u00E0 l\u0027op\u00E9ration de scission partielle de ladite somme \u00E0 pr\u00E9lever sur le b\u00E9n\u00E9fice report\u00E9 de la soci\u00E9t\u00E9 partiellement scind\u00E9e",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.747.119",
"name_full": "ECOSTAL",
"legal_form": "SA"
}
}21-04-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-03-25",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "par le r\u00E9viseur d\u2019entreprises, commissaire aux comptes, Monsieur Pascal CELEN",
"firm_kbo": null,
"firm_name": "SRL REWISE",
"ibr_number": null,
"individual_name": "Pascal CELEN"
},
"subject_company": {
"kbo": "0806.747.119",
"name_full": "ECOSTAL",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-12-2020 Registered office moved from Jalhay to CEREXHE-HEUSEUX
- Cockaifagne 52, 4845 Jalhay → Rue du Relais 1, 4632 CEREXHE-HEUSEUX
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "CEREXHE-HEUSEUX",
"region": null,
"street": "Rue du Relais",
"country": "BE",
"postcode": "4632",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Jalhay",
"region": null,
"street": "Cockaifagne",
"country": "BE",
"postcode": "4845",
"box_number": "b",
"street_number": "52"
},
"effective_date": "2020-10-13",
"evidence_quote": "Conform\u00E9ment aux statuts, l\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de l\u0027entreprise, sis Cockaifagne 52 bo\u00EEte b \u00E0 4845 Jalhay, vers l\u0027adresse suivante : Rue du Relais, 1 \u00E0 4632 CEREXHE\u0415-HEUSEUX."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.747.119",
"name_full": "ECOSTAL",
"legal_form": "SPRL"
}
}18-10-2019 Pascal CELEN appointed as statutory auditor
- Pascal CELEN, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal CELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.C.P.R.L. PASCAL CELEN, REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de fixer le nombre de commissaire \u00E0 un. Elle nomme la S.C.P.R.L. PASCAL CELEN, REVISEUR D\u0027ENTREPRISES, membre du r\u00E9seau VPC, repr\u00E9sent\u00E9e par Monsieur Pascal CELEN, pour un mandat d\u0027une dur\u00E9e de 3 ans, solt jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022 approuvant les comptes au 31 d\u00E9cembre 2021;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.747.119",
"name_full": "ECOSTAL",
"legal_form": "SPRL"
}
}29-02-2016 Claudio LOT appointed as manager
- Claudio LOT, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Claudio LOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Essensis Consult SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-21",
"evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Essensis Consult SPRL dont le si\u00E8ge social est situ\u00E9 rue de L\u0027Ans\u00E9rine 9 \u00E0 4600 Vis\u00E9 et dont le repr\u00E9sentant permanent est Monsieur Claudio LOT en tant que g\u00E9rant avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.747.119",
"name_full": "ECOSTAL",
"legal_form": "SPRL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ECOSTAL |