ECO-DEV
Board
6 directors, 4 in day-to-day management, no change since May 2026Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 21-04-2021
director (not named in the articles) since 19-04-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 19-04-2021
managing director appointed by deed of 21-04-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 19-04-2021
managing director appointed by deed of 21-04-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-08-2026
Director (not named in the articles) and managing director
appointed by deed of 21-04-2021
Director
since 30-03-2023
listed in the 2025 annual accounts, filed on 10-08-2026
Mandates through the years
10 names, the dashed line is todayHUGON Tanguy Pierre Charles Didier
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
JADOUL Xavier Jean-Marie Maurice Ghislain
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
PIRLOT David Rudy Ghislain
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
ROBERT Benoît Armand Eli Ghislain
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
GENDEBIEN Rodrigue
Director
Director
PETIT Jean-Louis
Director
Director
PINEUR Eric Louis Marie Thomas Marc
Managing director
Managing director
Michaël AUPAIX
Director
Director
HUGON Tanguy
Managing director
Managing director
PINEUR Eric
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- HUGON Tanguy Pierre Charles Didier
- Director (not named in the articles), from 19-04-2021 to date
- Managing director, appointed by deed of 21-04-2021, still in office
- JADOUL Xavier Jean-Marie Maurice Ghislain
- Director (not named in the articles), from 19-04-2021 to date
- Managing director, appointed by deed of 21-04-2021, still in office
- PIRLOT David Rudy Ghislain
- Director (not named in the articles), from 19-04-2021 to date
- Managing director, appointed by deed of 21-04-2021, still in office
- ROBERT Benoît Armand Eli Ghislain
- Director (not named in the articles), from 19-04-2021 to date
- Chair of the board, appointed by deed of 21-04-2021, still in office
- Managing director, appointed by deed of 21-04-2021, still in office
- GENDEBIEN Rodrigue
- Director, from 30-03-2023 to date
- PETIT Jean-Louis
- Director, from 13-11-2024 to date
- PINEUR Eric Louis Marie Thomas Marc
- Director (not named in the articles), from 19-04-2021 to 22-03-2024
- Managing director, appointed by deed of 21-04-2021, still in office
- Michaël AUPAIX
- Director, appointed by deed of 01-04-2025, until 06-05-2026
- HUGON Tanguy
- Director, until 01-04-2025
- Managing director, until 01-04-2025
- PINEUR Eric
- Managing director, from 19-04-2021 to 01-04-2025
- Managing director, until 01-04-2025
Control
100%
This company
ECO-DEV
Equity -€173,819
Loss €160,596 in 2025
Capital
- Contribution
- €528,000
- Shares
- 75
- Contribution per share
- €7,040
- Equity per share
- -€2,318 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LUCAS DAVID
- GRAMITHERM EUROPE
- Bureau d'Affaires Masson
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Jamais cessibles avant échéance terme 2 ans à dater souscription pour prévenir spéculation, matérialisé par décision notifiée avant échéance…”
Shareholders
3 ownersOwners 3
- LUCAS DAVIDparentEquity €3.8m Profit of €295,345 in 2025 (profit of €411,850 in 2024) Checked score 87100%
- Equity -€3.1m Loss of €3.8m in 2025 (loss of €3.1m in 2024) Checked score 313%
- Equity €50,874 Profit of €165,916 in 2025 (profit of €88,500 in 2024)2.9%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-04-2021 ↗
- HUGON Tanguy Pierre Charles Didier 15 shares (20%) · €7,500
- PIRLOT David Rudy Ghislain 15 shares (20%) · €7,500
- ROBERT Benoit Armand Eli Ghislain 15 shares (20%) · €7,500
- PINEUR Eric Louis Marie Thomas Marc 15 shares (20%) · €7,500
- JADOUL Xavier Jean-Marie Maurice Ghislain 15 shares (20%) · €7,500
Capital over time
- 21-04-2021 Incorporation · €37,500 · 75 shares