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ECOGREEN SOFT

Active
Private limited companyfounded 2013active for 12 yearsAllée de Menton 12, 5000 Namur, BelgiumKBO/BCE: BE 0541.953.648

Directors

Directors
2 directors, last change in 2024

Board 2

MAYARI SRL
Director · since 01-10-2016 · Legal entity · listed in the 2025 annual accounts, filed on 30-06-2026
Current
JSR CONSULT
Director · since 27-12-2023 · Private limited company · permanent representative: Salvatore RIZZO · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 1
Salvatore RIZZO
Permanent representative · appointed in the act of 08-01-2024 · for JSR CONSULT
Current

Statutory auditor 1

3R, Leboutte & C°
Statutory auditor · since 18-06-2024 · listed in the 2025 annual accounts, filed on 30-06-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. PARTFIN SA consolidates
  2. JSR CONSULT 81.83%
  3. PARTFIN 79.98%
  4. BALTEAU GROUP 75%
  5. ECOGREEN SOFT

Owners 2

Capital transactions

Capital over time
  1. 14-09-2022 Converted to unavailable equity

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MAYARI SRL
  • Director, from 01-10-2016 to date
JSR CONSULT
  • Director, appointed in the act of 08-01-2024, still in office
3R, Leboutte & C°
  • Statutory auditor, appointed in the act of 26-09-2024, still in office
BALTEAU I.E.
  • Director, until 08-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, personnes physiques ou morales, actionnaires ou non”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, cédant”

Articles of association, deed of 14-09-2022 (in French)

Next steps