ECO-DEV
Timeline
12 events since 2021Board
Filings
Financial
Permits
Establishments
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 10 days late
Resignation: Michaël AUPAIX (director)1 point ▸
- Director resignation, Michaël AUPAIX
- The deed holds 1 more point.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0766858937
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
Resignation: HUGON Tanguy (managing director)Appointment: GENDEBIEN Rodrigue (director) · Director discharge: HUGON Tanguy · General meeting of 30-03-20236 points ▸
- General meeting, 30-03-2023
- Director resignation, HUGON Tanguy
- Director discharge, HUGON Tanguy
- Director appointment, GENDEBIEN Rodrigue
- Board meeting, 30-03-2023
- Director resignation, HUGON Tanguy (managing director)
- The deed holds 1 more point.
2 directors appointed, 1 resignationResignation: PINEUR Eric (managing director) · Appointments: PETIT Jean-Louis and AUPAIX Michaël · Director discharge: PINEUR Eric · General meeting of 13-11-20246 points ▸
- General meeting, 13-11-2024
- Director resignation, PINEUR Eric (managing director), mentioned twice in the deed
- Director discharge, PINEUR Eric
- Director appointment, PETIT Jean-Louis
- Director appointment, AUPAIX Michaël
- Board meeting, 13-11-2024
- The deed holds 1 more point.
2024
Weakest financial year net -€239,721 The net result drops to -€239,721, the lowest from 2022 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 110 days late
2023
Annual accounts 2022 filed PDFmicro format · 28 days late
2022
2021
IncorporationFounding capital of €37,500, 75 shares, €25,000 paid up · Founders: HUGON Tanguy Pierre Charles Didier, PIRLOT David Rudy Ghislain, ROBERT Benoit Armand Eli Ghislain and 2 others · Appointments: HUGON Tanguy Pierre Charles Didier, PIRLOT David Rudy Ghislain, ROBERT Benoit Armand Eli Ghislain, PINEUR Eric Louis Marie Thomas Marc and JADOUL Xavier Jean-Marie Maurice Ghislain · published on 21-04-202124 points ▸
- Registered office clause, rue Joseph Wauters 63, 4280 Hannut
- Board rule, 5
- Director appointment, HUGON Tanguy Pierre Charles Didier (director (not named in the articles))
- Director appointment, PIRLOT David Rudy Ghislain (director (not named in the articles))
- Director appointment, ROBERT Benoit Armand Eli Ghislain (director (not named in the articles))
- Director appointment, PINEUR Eric Louis Marie Thomas Marc (director (not named in the articles))
- Director appointment, JADOUL Xavier Jean-Marie Maurice Ghislain (director (not named in the articles))
- Director appointment, ROBERT Benoit Armand Eli Ghislain (chair of the board)
- Director appointment, HUGON Tanguy Pierre Charles Didier (managing director)
- Director appointment, PIRLOT David Rudy Ghislain (managing director)
- Director appointment, ROBERT Benoit Armand Eli Ghislain (managing director)
- Director appointment, PINEUR Eric Louis Marie Thomas Marc (managing director)
- Director appointment, JADOUL Xavier Jean-Marie Maurice Ghislain (managing director)
- Board composition, HUGON Tanguy Pierre Charles Didier (director)
- Board composition, PIRLOT David Rudy Ghislain (director)
- Board composition, ROBERT Benoit Armand Eli Ghislain (director)
- Board composition, PINEUR Eric Louis Marie Thomas Marc (director)
- Board composition, JADOUL Xavier Jean-Marie Maurice Ghislain (director)
- Founder, HUGON Tanguy Pierre Charles Didier
- Founder, PIRLOT David Rudy Ghislain
- Founder, ROBERT Benoit Armand Eli Ghislain
- Founder, PINEUR Eric Louis Marie Thomas Marc
- Founder, JADOUL Xavier Jean-Marie Maurice Ghislain
- Founding capital, €37,500, 75 shares
- The deed holds 11 more points.
First establishment Rue Joseph Wauters 63, Hannut
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank