ECOGREEN SOFT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
financial year 2025 · abbreviated format
2025
31-12
Financial
Weakest financial yearnet -€270,810
The net result drops to -€270,810, the lowest from 2018 to 2025.
11-07
financial year 2024 · full format
2024
26-09
Gazette deed
Reappointment: 3R,LEBOUTTE & C° (statutory auditor)2 points ▸
Gazette deed
Reappointment: 3R,LEBOUTTE & C° (statutory auditor)
2 points ▸
- General meeting, 18-06-2024
- Auditor reappointment, 3R,LEBOUTTE & C° (statutory auditor)
05-07
financial year 2023 · full format
08-01
Gazette deed
Resignation: BALTEAU I.E. (director)Permanent representative: Salvatore RIZZO · Appointment: JSR CONSULT (director) · Director discharge5 points ▸
Gazette deed
Resignation: BALTEAU I.E. (director)
Permanent representative: Salvatore RIZZO · Appointment: JSR CONSULT (director) · Director discharge5 points ▸
- General meeting, 27-12-2023
- Director resignation, BALTEAU I.E. (director)
- Permanent representative, Salvatore RIZZO, mentioned 2 times in the deed
- Director discharge, BALTEAU I.E. (director)
- Director appointment, JSR CONSULT (director)
2023
29-06
financial year 2022 · full format
2022
14-09
Gazette deed
Permanent representatives: Juan RIZZO DI CARLO and Salvatore RIZZOPurpose change · Name change · Legal-form conversion13 points ▸
Gazette deed
Permanent representatives: Juan RIZZO DI CARLO and Salvatore RIZZO
Purpose change · Name change · Legal-form conversion13 points ▸
- General meeting, 07-09-2022
- Purpose change
- Name change, ECOGREEN SOFT
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Registered-office move, allée de Menton,12 5000-Namur
- Capital
- Other provision, “Compte de capitaux propres statutairement indisponible, Article 8” (deed in French)
- Amendment of the articles
- Board composition, MAYARI (director)
- Board composition, BALTEAU I.E. (director)
- Permanent representative, Juan RIZZO DI CARLO
- The act holds 1 more point.
29-06
financial year 2021 · full format
2021
25-06
financial year 2020 · full format
2020
25-06
financial year 2019 · full format
2019
31-12
Financial
Highest result from 2018 to 2025net €534 ▲13.4%
The net result of €534 is the highest of those years.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank