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EcoSolve

Active
Private limited companyfounded 2022active for 4 yearsUitbreidingstraat 66, 2600 Antwerpen, Belgium106 active companies are registered at this addressKBO/BCE: BE 0788.201.016
Summary

EcoSolve has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €70,505 and a net result of €44,940. Equity is growing by about 73% per year across the filed financial years. Its solvency ranks better than 27% of 11,752 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

Overview

Activity
Engineering and related technical consultancy, excluding land surveyors
NACE 71121
1 site
Size
≈ €150,000turnover 2025, estimated
Staff
≈ 0 FTE, estimated
Equity
€70,505
Profit
€44,940
Turnover estimated from the gross margin
Financial health
65 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
1.3%
Structure
Parent
MARTHE DUMORTIER · 100%
2025 accounts 53 days early
Why 65raises risk1 change of registered office in 24 monthsLiquidity: current ratio 1.29, cash €1,0662 of the last 3 latelowers riskSector: Architectural and engineering activities; technical testing and analysis (NACE 71)Show the evidence

Checked score

Score 2025
65 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 48% of its sector peers (NACE 71, micro)
Financial strength · tick = 2024
Average
Solvency 52+20
equity 27.5% of total assets
Liquidity 11+11
short-term debt 72.5% · cash 0.4%
Profitability 91+36
return on assets 17.5%
Bankruptcy probability, 12 months
1.3% Low
0%0.5%1.5%4%10%≥ 25%

About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (14,823 companies, NACE 71, micro)
Last 24 months 11-2024: 2.0% 12-2024: 2.0%● unchanged vs 11-2024 01-2025: 2.0%● unchanged vs 12-2024 02-2025: 2.0%● unchanged vs 01-2025 03-2025: 2.0%● unchanged vs 02-2025 04-2025: 2.0%● unchanged vs 03-2025 05-2025: 2.0%● unchanged vs 04-2025 06-2025: 1.9%▼ -0.1 percentage points vs 05-2025 07-2025: 1.8%▼ -0.1 percentage points vs 06-2025 08-2025: 3.8%▲ +2.0 percentage points vs 07-2025 09-2025: 4.7%▲ +0.9 percentage points vs 08-2025 10-2025: 7.0%▲ +2.3 percentage points vs 09-2025highest value 11-2025: 3.1%▼ -3.9 percentage points vs 10-2025 12-2025: 3.1%● unchanged vs 11-2025 01-2026: 3.1%● unchanged vs 12-2025 02-2026: 3.1%● unchanged vs 01-2026 03-2026: 2.9%▼ -0.2 percentage points vs 02-2026 04-2026: 2.8%▼ -0.1 percentage points vs 03-2026 05-2026: 2.7%▼ -0.1 percentage points vs 04-2026 06-2026: 2.7%● unchanged vs 05-2026 07-2026: 1.3%▼ -1.4 percentage points vs 06-2026lowest value 08-2026: 1.3%● unchanged vs 07-2026lowest value 09-2026: 1.3%● unchanged vs 08-2026lowest value 10-2026: 1.3%● unchanged vs 09-2026
Credit of up to €4,500 on 30-day terms is acceptable
Liquidity tight (current ratio 1.29, compared with 1.0 in 2024, below the usual 1.5; short-term debt: 72.5% and cash: 0.4% of total assets), and 72.5% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 71, micro): better than 28% on solvency, 5% on liquidity, 65% on profitability and 95% on growth.

The bankruptcy probability was computed on 30-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Sector: Architectural and engineering activities; technical testing and analysis (NACE 71)
KBO
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · Liquidity: current ratio 1.29, cash €1,066
NBB · annual accounts
raises risk · 2 of the last 3 late
NBB · filings
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-06-2026, 53 days ahead of the deadline.
NBB · 3 filings
Deviation from the deadline
2025
53 days early
2024
77 days late
2023
74 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 3 accounts on average 33 days after the deadline; the sector median (NACE 71) for financial year 2024 is 8 days before the deadline, and 34% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 14 October (3 of the last 3 filed years within 128 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2022.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Back to profitnet €44,940
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
≈ €150,000
Estimated: probably between €120,000 and €210,000
Total assets
€256,735▼ 32.2%
2024 · €378,468
Net result
€44,940
2024 · -€3,098
Working capital
€54,044
2024 · -€922
Trend over the years

2023 to 2025, 3 financial years

The operating result returns to profit in 2025: €59,221 after a loss of €1,452 in 2024, the highest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€59,221 2025 Net result€44,940 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 71, Architectural and engineering activities; technical testing and analysis: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line202320242025
Operating result€6,987--€1,452€59,221
Net result€3,663within the sector's middle half--€3,098below the sector's middle half€44,940above the sector's middle half
Equity€28,663within the sector's middle half-€25,565within the sector's middle half▼ 10.8%€70,505within the sector's middle half▲ 176%
Total assets€157,768within the sector's middle half-€378,468above the sector's middle half▲ 140%€256,735within the sector's middle half▼ 32.2%
Debt€129,106-€352,903▲ 173%€186,230▼ 47.2%
Working capital-€4,312below the sector's middle half--€922below the sector's middle half▲ 78.6%€54,044within the sector's middle half
Solvency18.2%below the sector's middle half-6.8%below the sector's middle half▼ 11.4pp27.5%within the sector's middle half▲ 20.7pp
Current ratio0.97below the sector's middle half-1.00below the sector's middle half▲ 0.031.29within the sector's middle half▲ 0.29
Return on assets (ROA)2.3%within the sector's middle half--0.8%below the sector's middle half▼ 3.1pp17.5%within the sector's middle half▲ 18.3pp
above within below the middle half of NACE 71, Architectural and engineering activities; technical testing and analysis: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €256,735
Fixed assets €16,460 ▼ 37.9%
Current assets €240,274 ▼ 31.7%
Equity and liabilities €256,735
Equity €70,505 ▲ 176%
Debt €186,230 ▼ 47.2%
Debt's share of the balance-sheet total falls from 93.2% to 72.5%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€69,247▲
2024 · €8,673
Cash flow
€54,967▲
2024 · €7,027
Debt to equity
2.64▼
2024 · 13.80
ROE
63.7%▲
2024 · -12.1%
Interest coverage
16.32▲
2024 · 4.43
Debt ≤ 1 year
€186,230▼
2024 · €352,903
Income taxes
€15,026
Staff costs
€413
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 7,976 companies that looked in July 2024 the way this one looks now, 3.6% went bankrupt within 24 months and 94.3% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 10 to 30%
  • a profit of 5% of the balance sheet or more
3.6% went bankrupt
1.8% stopped otherwise
94.3% still going

A further 0.3% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 1.3% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 7,976 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 40 lines
Balance sheet Code20242025
Assets
Total assets20/58€378,468€256,735▼
Fixed assets21/28€26,487€16,460▼
Intangible fixed assets21€7,550€4,564▼
Tangible fixed assets22/27€18,937€11,896▼
Plant, machinery and equipment23€18,937€11,896▼
Current assets29/58€351,981€240,274▼
Stocks and contracts in progress3€40,503-
Stocks30/36€40,503-
Amounts receivable within one year40/41€311,298€239,208▼
Trade receivables40€295,415€203,311▼
Other amounts receivable41€15,882€35,897▲
Cash at bank and in hand54/58€181€1,066▲
Equity and liabilities
Total equity and liabilities10/49€378,468€256,735▼
Equity10/15€25,565€70,505▲
Contributions10/11€25,000€25,000=
Profit (loss) carried forward14€565€45,505▲
Amounts payable17/49€352,903€186,230▼
Amounts payable within one year42/48€352,903€186,230▼
Financial debts43€1€1=
Credit institutions430/8€1€1=
Trade debts44€292,278€79,346▼
Suppliers440/4€292,278€79,346▼
Taxes, remuneration and social security45€1,711€16,737▲
Taxes450/3€1,711€16,737▲
Other amounts payable47/48€58,914€90,146▲
Income statement Code20242025
Remuneration, social security and pensions62-€413
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€10,125€10,027▼
Other operating charges640/8€3,861€2,693▼
Gross operating margin9900€12,534€72,354▲
Operating profit (loss)9901-€1,452€59,221▲
Financial income75/76B€311€4,990▲
Recurring financial income75€311€4,990▲
Financial charges65/66B€1,957€4,244▲
Recurring financial charges65€1,957€4,244▲
Profit (loss) for the period before taxes9903-€3,098€59,966▲
Income taxes67/77-€15,026
Profit (loss) for the period9904-€3,098€44,940▲
Profit (loss) for the period to be appropriated9905-€3,098€44,940▲
Appropriation of the result
Profit (loss) to be appropriated9906€565€45,505▲
Profit (loss) brought forward from the previous period14P€3,663€565▼

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202320242025Change
Remuneration, social security and pensions62--€413-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€14,249€10,125€10,027▼ 1.0%
Other operating charges640/8€638€3,861€2,693▼ 30.2%
Gross operating margin9900€21,874€12,534€72,354▲ 477%
Operating profit (loss)9901€6,987-€1,452€59,221-
Financial income75/76B€338€311€4,990▲ 16×
Recurring financial income75€338€311€4,990▲ 16×
Financial charges65/66B€1,951€1,957€4,244▲ 117%
Recurring financial charges65€1,951€1,957€4,244▲ 117%
Profit (loss) for the period before taxes9903€5,374-€3,098€59,966-
Income taxes67/77€1,711-€15,026-
Profit (loss) for the period9904€3,663-€3,098€44,940-
Profit (loss) for the period to be appropriated9905€3,663-€3,098€44,940-
Line202320242025Change
Assets
Total assets20/58€157,768€378,468€256,735▼ 32.2%
Fixed assets21/28€32,975€26,487€16,460▼ 37.9%
Intangible fixed assets21€10,536€7,550€4,564▼ 39.5%
Tangible fixed assets22/27€22,438€18,937€11,896▼ 37.2%
Plant, machinery and equipment23€22,438€18,937€11,896▼ 37.2%
Current assets29/58€124,794€351,981€240,274▼ 31.7%
Stocks and contracts in progress3€29,451€40,503--
Stocks30/36€29,451€40,503--
Amounts receivable within one year40/41€95,339€311,298€239,208▼ 23.2%
Trade receivables40€74,366€295,415€203,311▼ 31.2%
Other amounts receivable41€20,973€15,882€35,897▲ 126%
Cash at bank and in hand54/58€4€181€1,066▲ 489%
Equity and liabilities
Total equity and liabilities10/49€157,768€378,468€256,735▼ 32.2%
Equity10/15€28,663€25,565€70,505▲ 176%
Contributions10/11€25,000€25,000€25,000=
Profit (loss) carried forward14€3,663€565€45,505▲ 81×
Amounts payable17/49€129,106€352,903€186,230▼ 47.2%
Amounts payable within one year42/48€129,106€352,903€186,230▼ 47.2%
Financial debts43€2,499€1€1=
Credit institutions430/8€2,499€1€1=
Trade debts44€124,896€292,278€79,346▼ 72.9%
Suppliers440/4€124,896€292,278€79,346▼ 72.9%
Taxes, remuneration and social security45€1,711€1,711€16,737▲ 878%
Taxes450/3€1,711€1,711€16,737▲ 878%
Other amounts payable47/48-€58,914€90,146▲ 53.0%
Line202320242025Change
Profit (loss) for the period9904€3,663-€3,098€44,940-
+ Depreciation and write-downs630€14,249€10,125€10,027▼ 1.0%
Operating cash flow (approximation)€17,911€7,027€54,967▲ 682%
Investment in fixed assets (approximation)--€3,637€0-
Change in cash-€177€885▲ 401%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (3)
Financial year Type Filed Reference
31-12-2025 micro format 08-06-2026 2026-00143811
31-12-2024 micro format 16-10-2025 2025-00543910
31-12-2023 micro format 13-10-2024 2024-00506965

Similar companies · same sector, comparable size

Of the 11,533 active companies whose main activity is engineering and related technical consultancy, excluding land surveyors (NACE 71121), figures are known for 6,795. 5,293 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, no change since 2022
Renders Armand
Director (not named in the articles) · since 06-07-2022
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2022, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Renders Armand
  • Director (not named in the articles), from 06-07-2022 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. MARTHE DUMORTIER 100%
  2. EcoSolve

Highest known parent: MARTHE DUMORTIER. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Group and network

Connections & network

2 connected companies
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
AZEBO
via RENDERS Armand Alfons Willem · Director (not named in the articles)
→
→

History

EcoSolve was incorporated on 4 July 2022 as a private limited company.1 The registered office was moved to Antwerpen in 2025.2 Since 2022, Renders Armand has served as director of the company.3 Total assets rose from €157,768 in 2023 to €256,735 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-07-2025
  3. 3Belgian Official Gazette, 06-07-2022
  4. 4National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Back to profitnet €44,940
Net result €44,940 after one loss-making year.
16-10
NBB filing Annual accounts filed
financial year 2024 · micro format · 77 days late
22-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 10-06-2025
  • Registered-office move, Uitbreidingstraat 66 bus 45, 2600 Antwerpen
2024
31-12
Financial Weakest financial yearnet -€3,098
Net result drops to -€3,098, the lowest in the series; recovery starts the following year.
13-10
NBB filing Annual accounts filed
financial year 2023 · micro format · 74 days late
2022
06-07
Gazette deed Incorporation
Appointment: Renders Armand (director) · Founding capital · Board rule7 facts ▸
  • Founding capital, €25,000
  • Board rule, 1, “oprichter” (deed in Dutch)
  • Director appointment, Renders Armand (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten ondernomen in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
  • Other provision, “uittreksel openbaarmaking, uitgereikt voorafgaand registratie met doel te voldoen aan openbaarmakingsvereiste” (deed in Dutch)
  • Founder, MARTHE DUMORTIER
  • Incorporation, “opschortende voorwaarde van het vervullen van de openbaarmakingsvereiste”, 01-07-2022 (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded04-07-2022
Financial year end31-12
Activities, NACEBEL 2025
71121Engineering and related technical consultancy, excluding land surveyors
43222Installation of electric heating, air conditioning, cooling and ventilation
Contact
E-mail info@ecosolve.net
Phone +3234660507
E-invoicing
Reachable via Peppol
Peppol ID 0208:0788201016
Also 9925:BE0788201016
Registered 26-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0788.201.016

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2022
registered office establishment The establishment unit on the map
Ground area
2,372 m²
Building footprint
792 m²
Building volume
15,969 m³
Parcel 11303B0445/00F008, Flanders · tallest building 23.9 m. Linked by address, not a title deed.
106 companies at this address See who is registered here
1 establishment unit
EcoSolve
Uitbreidingstraat 66, 2600 AntwerpenMining support service activities
since 2022unit no. 2.333.952.236
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11303B0445/00F008 Flanders 2,372 m² 1 · 792 m² 23.9 m · 7
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het ontwerp en ontwikkeling,de fabricatie,de installatie,het onderhoud en de herstelling van hernieuwbare energiesystemen en/of de…” (deed in Dutch)
32 activities (deed in Dutch)
  1. Het ontwerp en ontwikkeling,de fabricatie,de installatie,het onderhoud en de herstelling van hernieuwbare energiesystemen en/of de hernieuwbare energie voortgebracht door deze systemen zelf,water-en/of luchtzuivering,alsook de aankoop en verkoop,import en export,groot-en kleinhandel ervan
  2. De uitwerking en de realisatie van projecten op het gebied van de elektriciteit en elektronica,mijnbouw,chemie,machine-en werktuigbouw,industriële systeemontwikkeling,veiligheid,en dergelijke en inzonderheid projecten op het gebied van zonne-energie en milieuvrien-delijke energiewinning alsook lucht-en/of waterzuivering
  3. De uitwerking van projecten op het gebied van klimaatbeheersing,koeltechniek,zuivering en voorkomen van pollutie,akoestiek,en dergelijke
  4. De vervaardiging en plaatsing van niet-elektrische panelen voor het opvangen van zonne-energie
  5. De vervaardiging en plaatsing van elektrische panelen voor het opvangen van zonne-energie
  6. De vervaarding en plaatsing van systemen voor lucht-en/of waterzuivering
  7. De vervaardiging van schakel-en verdeelinrichtingen voor elektrische stroom
  8. De aanleg van leidingen voor het vervoer en de distributie van elektrische energie
  9. Het testen en analyseren van materialen,producten,installaties,en dergelijke in verband met hun samenstelling,fysische eigenschappen,prestaties en overeenstemming met vooropgestelde normen of met lastenkohier
  10. Groot-en kleinhandel,import en export,aan-en verkoop,huur en verhuur,handelsbemiddeling en verkoop op commissie in systemen,onderdelen en toebehoren voor het opvangen van zonne-energie en schakel-en verdeelinrichtingen voor elektrische stroom,lucht en/of waterzuivering,zowel nieuwe als tweedehandse,inclusief die voor bijzondere doeleinden
  11. Het verwerven,vervreemden,beheren,uitbaten,huren en verhuren,doen bouwen of verbouwen van roerende en onroerende goederen in het algemeen en in het bijzonder onroerende goederen of delen ervan die nuttig kunnen zijn voor het plaatsen van installaties en systemen voor het opvangen van zonne-energie alsook lucht en/of waterzuivering
  12. Het ontwikkelen,de studie,de import en export,aan-en verkoop,distributie,plaatsen en herstellen van alle soorten van conventionele en alternatieve energiesystemen,zoals onder meer zonne-energie,wind-energie,energie uit waterkracht,en dergelijke en alle ermee verband houdende toebehoren en onderdelen in al zijn directe en indirecte facetten,levering en plaatsing van de periferische apparatuur
  13. Het integreren van apparatuur voor de opwekking van energie uit hernieuwbare bronnen
  14. Het leveren en plaatsen van fotovoltaïsche panelen bij particulieren en bedrijven,met als doel energie op te wekken
  15. Het leveren en plaatsen van zowel autonome als netgekoppelde systemen
  16. Het leveren en plaatsen van thermische zonne-installaties met als doel de productie van warm water uit zonne-energie
  17. Het leveren en plaatsen van generatoren(grote en kleine)voor de productie van energie uit wind,en dit zowel netgekoppeld als autonoom
  18. Het leveren en plaatsen van waterstofgeneratoren,brandstofcellen
  19. Hulp bij het tot stand brengen van de subsidiedossiers voor de klanten
  20. Promotie energiebesparing studies en studies inzake lucht-en/of waterzuivering voor zowel particulieren als bedrijven,studie van mogelijke energiebesparingen op industriële-en huishoudelijke installaties
  21. De productie,installatie,beheer en verhuur van zonnecollectoren,zonneboilers,allerhande toepassingen van zonne-energie en aanverwante systemen en milieutechnologie,ontwikkeling van projecten,zonnesystemen en milieutechnologie binnen de sanitaire sector,de commercialisering,verhuur installatie,verkoop en het beheer van deze systemen en dit zowel aan of voor particulieren,ondernemingen of andere instellingen;onderzoek naar en ontwikkeling van allerhande toepassingen van zonne-energie,lucht en/of waterzuivering en andere milieutechnologie,de commercialisering,verhuur,installatie,verkoop en het beheer van deze toepassingen;onderzoek naar,de productie en de verkoop van allerhande zonne-energieproducten en andere producten die in verband staan met zonne-energie,hernieuwbare energie of conventionele vormen van energie,luchtzuivering,waterzuivering en/of milieutechnologie;de opleiding en vorming van alle mogelijke personen die in contact kunnen komen met de hiervoor bedoelde producten;ondersteunen en stimuleren van overheidsinitiatieven in de zonne-energie-,lucht-en waterzuiveringssector,de sector van de hernieuwbare energievormen en/of milieutechnologie
  22. Het coördineren van werken uitgevoerd door onderaannemers met betrekking tot installatie van zonne-energiesystemen en andere milieutechnologieën voor de productie van sanitair warm water en andere toepassingen,lucht-en/of waterzuivering,met inbegrip van alle bijhorende werken nodig voor een goede uitvoering
  23. Alle werkzaamheden onder de vorm van levering van goederen en/of diensten die rechtstreeks of onrechtstreeks met voorgaande activiteiten verband houden,waaronder adviesverlening,expertisen
  24. Het vervaardigen of laten vervaardigen en het vervoeren van alle voormelde producten en materialen
  25. De uitvoering van controle-opdrachten op werven of de opvolging van de uitvoering bouwprojecten in de rol van projectmanager/projectleider
  26. Het verlenen van administratie en ondersteunende activiteiten ten behoeve van kantoren en overige zakelijke activiteiten
  27. Het beheer van een patrimonium,samengesteld uit onroerende en roerende goederen,het valoriseren en in standhouden van dit patrimonium vooral door beheersdaden;daartoe mag zij alle onroerende,roerende en financiële handelingen verrichten,zoals onder meer aankopen en verkopen van roerende en onroerende goederen,onroerende goederen uitrusten,opschikken,ordenen,valoriseren,verkavelen,huren en verhuren,doen bouwen en verbouwen,en alle mogelijke onroerende handelingen in de meest brede zin,van welke aard ook,met inbegrip van de onroerende leasing,te gelde maken en beleggen in effecten en alle andere waarde elementen
  28. Het verlenen van alle dienstprestaties van economische aard onder meer op het vlak van commissie-en makelaarsactiviteiten,agentuur,opslag,organisatie van commerciële manifestaties en handelsbeurzen
  29. De vennootschap mag alle roerende en onroerende,industriële,commerciële of financiële verrichtingen doorvoeren die in verband staan met haar voorwerp en alle handelingen stellen die rechtstreeks of onrechtstreeks de verwezenlijking ervan kunnen bevorderen,dit alles binnen de wettelijke en bestuurlijke voorschriften ter zake,dit alles in binnen-en buitenland
  30. Zij zal daarenboven rechtstreeks of onrechtstreeks mogen deelnemen aan werkingen van andere vennootschappen of bedrijven die een zelfde,gelijkwaardige of verwant voorwerp of die een dergelijk activiteit uitoefenen dat samenwerking met deze vennootschap of onderneming voor de hierbij opgerichte vennootschap nuttig ken zijn en dit door inbrengen,versmelting,samenwerking,participatie of op gelijk welke andere wijze
  31. De vennootschap mag zich ten voordele van alle derden borgstellen onder elke vorm en onder meer door het verlenen van aval,hypothecair verband op haar onroerende goederen,in pandgeving van haar roerende goederen en in het algemeen daartoe elke vorm van persoonlijke of zakelijke zekerheid stellen
  32. Het vervullen van de functie van zaakvoerder,bestuurder,gedelegeerd bestuurder of vereffenaar van vennootschappen naar Belgisch en naar buitenlands recht

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
EcoSolve
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2110Wijnegem,Turnhoutsebaan284” (deed in Dutch)

deed of 06-07-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Artikel 12.Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 06-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 06-07-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 06-07-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aandelenrechten en statutair onbeschikbaar eigen vermogen, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Vergoeding bestuurders, Artikel 14.Vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Wanneer door wet vereist en binnen wettelijke grenzen toevertrouwd aan één of meerdere commissarissen benoemd voor hernieuwbare termijn van…” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering,oproeping en toegang, vermelden agenda,tenminste vijftien dagen vooraf per e-mail aan…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, Artikel 26.Bestemming van de winst-reserves” (deed in Dutch)
Liquidation distribution: “Artikel 29.Verdeling van het netto-actief, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen,goederen in…” (deed in Dutch)

deed of 06-07-2022