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ECOSTAL

Active
Public limited companyfounded 2008active for 18 yearsRue du Relais(CER) 1, 4632 Soumagne, Belgium10 active companies are registered at this addressKBO/BCE: BE 0806.747.119
Summary

ECOSTAL has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €27.1m and a net result of -€3.0m. Equity is growing by about 48% per year across the filed financial years. Its solvency ranks better than 25% of 6,153 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
4 directors, 1 in day-to-day management, no change since 2026

Board 4

THEMA INVEST
Director (not named in the articles) · since 09-10-2023 · Public limited company · permanent representative: Stéphane DAUVISTER
Current
ECOSTAL GROUP
Director · since 24-12-2024 · Public limited company · permanent representative: Alexander de Wit
Current
CPM PARTNERS
Director (not named in the articles) · Legal entity · permanent representative: PIRON Christophe
Current
ESSENSIS CONSULT
Sole director · Private limited company · permanent representative: LOT Claudio
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Dauvister Consulting
Manager · since 25-06-2012 · Private limited company · permanent representative: Alexandre Dauvister
Not recently confirmed

Day-to-day management 1

CPM PARTNERS
Managing director · since 09-10-2023 · Legal entity · permanent representative: PIRON Christophe
Current

Permanent representatives 4

Stéphane DAUVISTER
Permanent representative · since 09-10-2023 · for THEMA INVEST
Current
Alexander de Wit
Permanent representative · since 24-12-2024 · for ECOSTAL GROUP
Current
LOT Claudio
Permanent representative · for ESSENSIS CONSULT
Current
PIRON Christophe
Permanent representative · for CPM PARTNERS
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Alexandre Dauvister
Permanent representative · since 25-06-2012 · for Dauvister Consulting
Not recently confirmed

Statutory auditor 1

BDO Réviseurs d'Entreprises SRL
Commissaire aux comptes · since 20-03-2024 · permanent representative: Christophe Pelzer
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

12 people since 2012, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
THEMA INVEST
  • Manager, from 05-11-2012 to 21-01-2016
  • Director (not named in the articles), from 09-10-2023 to date
ESSENSIS CONSULT
  • Manager, from 21-01-2016 to 25-03-2021
  • Sole director, from 25-03-2021 to 09-10-2023
  • Sole director, from 25-03-2021 to date
CPM PARTNERS
  • Director (not named in the articles), from 09-10-2023 to 24-12-2024
  • Director (not named in the articles), from 09-10-2023 to date
  • Managing director, from 09-10-2023 to date
ECOSTAL GROUP
  • Board, from 24-12-2024 to date
BDO Réviseurs d'Entreprises SRL
  • Commissaire aux comptes, from 20-03-2024 to date
Dauvister Consulting
  • Manager, from 25-06-2012 not ended, last confirmed 22-08-2012
ARVEST GROUP
  • Director (not named in the articles), from 09-10-2023 to 05-01-2026
REWISE
  • Statutory auditor, from 16-11-2022 to 20-03-2024
S.C.P.R.L. PASCAL CELEN. REVISEUR D'ENTREPRISES
  • Statutory auditor, from 20-08-2019 to 16-11-2022
Aldadeal, SPRL
  • Manager, until 21-01-2016
Stéphane DAUVISTER
  • Manager, until 01-11-2012
Alexandre Dauvister
  • Manager, until 01-01-2012
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. ECOSTAL GROUP 100%
  2. ECOSTAL

Highest known parent: ECOSTAL GROUP. The sources do not say who stands above it.

According to the 2025 annual accounts of ECOSTAL and those of the other companies, 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.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 24-12-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 24-12-2024 Capital increase of €18,000,000 · to €18,100,000 · 180,000 new shares · “apport de créances détenues par l’actionnaire unique à l’encontre de la société”
  2. 09-10-2023 Capital reduction of €25,167.18 · to €74,832.82
  3. 09-10-2023 Capital increase of €25,167.18 · no new shares · from reserves
  4. 19-07-2022 Capital reduction of €6,386.37 · to €93,613.63
  5. 19-07-2022 Capital increase of €6,386.37 · from reserves
  6. 21-04-2021 Capital stated in the deed · €100,000 · 1,000 shares