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ECORENOVE

Active Private limited companyfounded 2011active for 15 yearsRue Haut-Comogne 34, 5190 Jemeppe-sur-SambreKBO/BCE: BE 0840.509.156
ECORENOVE
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Board

2 directors, last change in 2023
Director (not named in the articles) and technical director
director (not named in the articles) since 10-11-2023 technical director appointed by deed of 23-11-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 10-11-2023
earlier statutory manager, until 23-11-2023
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles), Technical director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 21-10-2011 to date
    • Statutory manager, until 23-11-2023
    • Director (not named in the articles), from 01-06-2020 to date
    • Technical director, appointed by deed of 23-11-2023, still in office

Control

Shareholder
180 voting rights
96.77%
This company
ECORENOVE
Equity €52,900
Loss €5,092 in 2025

and 1 other shareholder

Capital

Contribution
€20,460
Source
2025 annual accounts

Articles of association

deed of 23-11-2023 (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.
“Moitié cédant moitié acquéreurs proportionnellement, commun accord ou président du tribunal de l'entreprise comme en référé à requête plus…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 16:00

Shareholders

2 owners

Owners 2

  • natural person
    Sourceown accounts 2016
    96.77%180 voting rights
  • natural person
    Sourceown accounts 2016
    3.23%6 voting rights

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 24-12-2020 ↗
  • associé actif
  • associé actif
Share transfer deed of 24-12-2020 ↗
  • to 1 share
  • to 1 share
  • to 1 share
Stated in the deed deed of 05-09-2017 ↗
  • associé actif
Capital over time
  1. 23-11-2023 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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