ECOGREEN SOFT
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
MAYARI SRL
Current
Director · since 01-10-2016 · Legal entity · listed in the 2025 annual accounts, filed on 30-06-2026
JSR CONSULT
Current
Director · since 27-12-2023 · Private limited company · permanent representative: Salvatore RIZZO · listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Salvatore RIZZO
Current
Permanent representative · appointed in the act of 08-01-2024 · for JSR CONSULT
Statutory auditor 1
3R, Leboutte & C°
Current
Owners and capital
Shareholders
2 ownersChain of control
- PARTFIN SA
- JSR CONSULT
- PARTFIN
- BALTEAU GROUP
- ECOGREEN SOFT
Owners 2
- BALTEAU GROUPparent75%
- PARTFIN SAconsolidating parentconsolidates
Capital transactions
Capital over time
- 14-09-2022 Converted to unavailable equity
Mandate history
4 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| MAYARI SRL |
|
| JSR CONSULT |
|
| 3R, Leboutte & C° |
|
| BALTEAU I.E. |
|
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)